Tuesday, July 9

5:00 p.m. Dinner

5:30 p.m Introduction/Agenda review - Randy Berggren, General Manager

6:00 p.m. Five Year Financials/Budget Assumptions - Dick Varner, Financial Services Supervisor

7:30 p.m. Break

7:45 p.m. Operating Performance Measures - Second Quarter Update - Andrea Mason, Project Coordinator

7:45 p.m. 2002 Goals and Strategy Review - Randy Berggren, General Manager

9:30 p.m. Adjourn for evening

Wednesday, July 10

7:30 a.m. Breakfast

8:00 a.m. Presentation of Combined Priorities

9:30 a.m. Break

10:00 a.m. Board Discussion and Review of Combined Priorities

12:00 noon Adjourn

Revised draft Agenda for Board retreat

Adjourn ...........Staff will use the July 16 Regular Board Meeting to return to board and present 2003 Budget Priority Recommendations and Assumptions