Item

Topic

Presenter

Time

1.

Call Open Session to Order

B. Helton

12:30 p.m.

Convene to Executive Session

2.

Approval of November 17, 2008 Minutes* (Voting Item)

B. Helton

12:31 p.m.

3.

Vendor Scorecard*

R. Hinsley

12:32 p.m.

4.

Personnel

B. Helton

12:42 p.m.

5.

Litigation

B. Helton

12:44 p.m.

6.

Contracts* (Voting Item)

B. Helton

12:45 p.m.

7.

Security

B. Helton

1:05 p.m.

Reconvene to Open Session

8.

Vote on Matters from Executive Session (Vote)

B. Helton

1:07 p.m.

9.

Approval of November 17, 2008 Minutes* (Vote)

B. Helton

1:12 p.m.

10.

Nodal Budget/Schedule Review* 

R. Hinsley

1:15 p.m.

11.

Risk and Issues Review* 

R. Hinsley

1:30 p.m.

12.

Utilicast Nodal Program Review including Report #8* 

M. Cleary

1:38 p.m.

13.

Other Business

B. Helton

1:58 p.m.

14.

Adjourn

B. Helton

2:00 p.m.