BOARD MEETING AGENDA

  1. Roll Call

  2. Pledge of Allegiance

  3. Approval of Minutes
      a. Regular Board Meeting of January 29, 2008       

  4. 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

  5. Communications       

  6. Committee Reports
       a. Board Retreat Summary of February 1, 2008
       b. Board Retreat Summary of February 2, 2008
       c. Joint Meeting Minutes of September 27, 2007 between BWL & City Council
       d. Joint Meeting Minutes of February 18, 2008 between BWL & City Council
       e. Executive Committee Report (March 13, 2008)
           – Semone James, Chair
       f. Committee of the Whole Report (March 13, 2008)
           – Julee Rodocker, Chair
       g.  Finance Committee Report (March 20, 2008)
           – Joseph Graves, Chair
 
  7. Manager's Recommendations      
       a. Amend the Corporate Diversity Policy.
       b. Approve Senior Citizen Rate Restructuring.
       
  8. Unfinished Business

  9. New Business

10. Resolutions 
       a. Approve resolution honoring Commissioner Gary Calkins.
       b. Approve resolution honoring Commissioner Robin M. Smith.   
       c. Approve resolution honoring Commissioner Santiago Rios.   

11. Manager's Remarks

12. Commissioners' Remarks

13. Motion of Excused Absence

14. Public Comments

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

15. Adjournment