HomeMy WebLinkAboutAgenda 09-27-2010
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-up and sustainable economic
1.) Call to Order (President Chris Dzadovsky)
2.) Roll Call
3.) Self Introductions
4.) Approval of September 10, 2010 Minutes
5.) Update from Energy Efficiency Subcommittee (by Dan Kurek)
6.) Update on Grants (Glenn Henderson)
a.) Department of Energy (EECBG) Requirements & Info from DOE conference
7.) Budget & Financials (Glenn Henderson & Aileen Pruitt)
a.) Three year budget
b.) Year to date Expenditures
c.) Set fiscal year (Dan Kurek)
d.) Board Insurance (Dan Kurek)
8.) Administration of the SELF program
9.) Update on Sunshine Law - Opinion from the Attorney General (Katherine McKenzie-
Smith, Assistant County Attorney)
10.) Public Comment
11.) Adjourn