AGENDA |
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WORK SESSION 5:30-7:15 P.M. |
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| Start time | Length | |
| 1. Covey Lane Independent Engineer Report – Randy Berggren, General Manager | 5:30 |
30 min. |
| 2. Public Utility Regulatory Policies Act (PURPA) Process & Review – John Yanov, Senior Financial/Rates Analyst | 6:00 | 30 min. |
| 3. Bylaws Review – Randy Berggren, General Manager | 6:30 | 45 min. |
REGULAR BOARD MEETING 7:30 P.M. |
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| 1. Agenda Check (President Menegat) | 7:30 | 5 min. |
| 2. Public Input | 7:35 | 5 min. |
3. Approval of Consent Calendar (Items will be approved by one motion and without Discussion. If discussion is required, specific items will be removed from the Consent Calendar and considered separately.) |
7:40 | 5 min. |
| 4. Items from Board Members | 7:45 | 10 min. |
| 5. Correspondence | 7:55 | 5 min. |
| 6. Board Agendas | 8:00 | 5 min. |
7. Annual Audit and Management Letter – Cathy Bloom, Assistant Treasurer
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8:05 | 45 min. |
8. Items removed from Consent Calendar |
8:50 | |
Consent Calendar |
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| MINUTES
1. Jan. 2, 2007, Special Board Meeting; Jan. 2, 2007, Work Session and Regular Board Meeting.
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BUSINESS SERVICE AGREEMENTS 1. General Pacific, Inc. – Deadfront Padmounted Switchgear – Electric Division – $442,276. Contact person is Bob Buchholtz, 484-2411 ext. 3922. 2. JP Morgan Securities, Inc. – Financial Advisor – Customer & Financial Services Division – $350,000. Contact person is Jim Origiliosso, 484-2411 ext. 3753. 3. Lindholm Research LLC – Surveys and Research – Public Affairs, General Manager’s Division – $62,000. Contact person is Lance Robertson, 484-2411 ext. 3316. 4. Systems West Engineering – Independent Commissioning Authority – General Manager’s Division – $210,708. Contact person is Ken Beeson, 484-2411 ext. 3772.
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