Item

Topic

Presenter

Time

1.

Call to Order and Announce Proxies

B. Helton

12:00 p.m.

Convene to Executive Session

B. Helton

12:05 p.m.

2.

Approval of July 20, 2009 Minutes* (Vote)

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3.

Personnel

--

--

4.

Litigation

--

--

5.

Contract Matters*

--

--

6.

Security

--

--

Reconvene to Open Session

--

--

7.

Vote on Matters from Executive Session (Vote)

B. Helton

12:25 p.m.

8.

Approval of July 20, 2009 Minutes* (Vote)

B. Helton

--

9.

PMO Nodal Update*

Staff

12:30 p.m.

10.

Market Readiness Update*

V. Gates

12:40 p.m.

11.

Integration Testing Update*

D. Luedtke / M. Nixon

12:50 p.m.

12.

Planning Update*

J. Iacobucci

1:00 p.m.

13.

Protocol Traceability Update*

B. Day

1:10 p.m.

14.

Financial Review*

Staff

1:20 p.m.

15.

NPRR Parking Deck* (Vote)            

M. Bruce

1:30 p.m.

16.

Vendor Renegotiation Benefit Analysis*

M. Cleary

1:50 p.m.

17.

Other Business

B. Helton

--

18.

Adjourn

B. Helton

2:00 p.m.