(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. New Business

a. Discuss Internal Auditor Contract

5. Manager’s Remarks

6. Commissioners’ Remarks

7. Motion of Excused Absence

8. Public Comments

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

9. Adjournment