(THIS MEETING WILL BE HELD IN THE 2ND FLOOR CONFERENCE 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 FY 2009 Salary Structure, Skill Family Salary Range Adjustments, and Merit Increases.

6. Closed Session

a. Discuss Pending Litigation.

7. Unfinished Business

8. Resolutions

9. Manager’s Remarks

10. Commissioners’ Remarks

11. Motion of Excused Absence

12. Public Comments

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

12. Adjournment