BOARD MEETING AGENDA

1. Roll Call

2. Pledge of Allegiance

3. Approval of Minutes

a. Regular Board Meeting of March 25, 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

a. Letter from Commissioner Frank Lain re. Commissioner Retiree Appreciation Gift.

6. Committee Reports

a. Committee of the Whole Report (April 8, 2008) – Julee Rococker, Chair
b. Finance Committee Report (April 22, 2008) – Joseph Graves, Jr., Chair
c. Human Resources Committee Report (May 1, 2008) – Sandra Zerkle, Chair
d. Finance Committee Report (May 13, 2008) – Joseph Graves, Jr., Chair
e. Committee of the Whole Report (May 13, 2008) – Julee Rodocker, Chair

7. Manager’s Recommendations

a. Approve Electric Residential Senior Citizen Rate No. 21.
b. Approve Rules and Regulations for Electric, Water, Steam, and Chilled Water Utility Services.
c. Approve Fiscal Year 2009 Operating and Capital Budgets.
d. Approve Soil Erosion & Sedimentation Control Program and In-House Contract General Requirements.
e. Approve Designated Representative and Alternate Designated Representative to comply with Clean Air Act.

8. Unfinished Business

9. New Business

10. Resolutions

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