Item

Topic

Presenter

Time

1.

Call Open Session to Order

B. Helton

1:00 p.m.

Convene to Executive Session

2.

Approval of December 8, 2008 Minutes*

B. Helton

1:01 p.m.

3.

Personnel

B. Helton

1:05 p.m.

4.

Litigation

B. Helton

1:15 p.m.

5.

Contracts*

B. Helton

1:20 p.m.

6.

Security

B. Helton

1:30 p.m.

Reconvene to Open Session

7.

Vote on Matters from Executive Session (Vote)

B. Helton

1:35 p.m.

8.

Approval of December 8, 2008 Minutes* (Vote)

B. Helton

1:37 p.m.

9.

Schedule Update

R. Hinsley

1:40 p.m.

10.

Risk and Issues Review

R. Hinsley

1:55 p.m.

a. Critical Path and Near Critical Path Discussion

R. Hinsley

11.

Utilicast Nodal Program Review including Reports #8 and 9* 

M. Cleary

2:05 p.m.

12.

Other Business

B. Helton

2:28 p.m.

13.

Adjourn

B. Helton

2:30 p.m.