Board Room

SPECIAL BOARD MEETING AGENDA

1. Roll Call

2. Pledge of Allegiance

3. Public Comments

Members of the public are welcome to speak to the Board on any agenda subject. Anyone wishing to comment on any matter not on the agenda may do so immediately prior to adjournment.

4. Communications

5. Manager’s Recommendations

a. Approve Revised Defined Benefit Plan Investment Policy Statement.
b. Approve Revised Post-Employment Benefit Plan (VEBA Trust) Investment Policy Statement.
c. Approve Sale of Refunding 1999B Bonds.
d. Approve Return on Assets Target using Utility Financial Solutions’ Approach.

6. Unfinished Business

7. Resolutions

8. Manager’s Remarks

9. Commissioners’ Remarks

10. Motion of Excused Absence

11. Public Comments

Members of the public are welcome to speak to the Board on any Board of Water and Light subject.

12. Adjournment