(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. Manager’s Recommendation

a. Approval of Union Contract between BWL and Local 352.

5. New Business

a. Discuss Pending Litigation.

6. Manager’s Remarks

7. Commissioners’ Remarks

8. Motion of Excused Absence

9. Public Comments

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

10. Adjournment