Item

Topic

Presenter

Time

1.

Call Open Session to Order

B. Helton

9:30 a.m.

Convene to Executive Session

2.

Executive Session

B. Helton

a. Approval of January 19, 2009 Minutes*

B. Helton

b. Personnel*

B. Helton

c. Litigation

B. Helton

d. Contracts

B. Helton

e. Security

B. Helton

Reconvene to Open Session

3.

Vote on Matters from Executive Session (Vote)

B. Helton

4.

Approval of January 19, 2009 Minutes* (Vote)

B. Helton

5.

Schedule Update

T. Doggett

6.

2009 Nodal Budget

T. Doggett

7.

Protocol Revision Request (PRR) 799

T. Doggett

8.

Risk and Issues Review

T. Doggett

9.

Utilicast Nodal Program Review including Report #9*     

M. Cleary

10.

Status Update on Utilicast Recommendations                        

T. Doggett/

M. Cleary

11.

Scope and Timing for Utilicast Review #10

B. Helton

12.

Stakeholder Process Involving Nodal

B. Helton

13.

Other Business

B. Helton

14.

Adjourn

B. Helton

12:30 p.m.