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Board Meeting Agenda

May 11, 2010 4:00 P.M.
Austin Utilities Board Room

 
1.
Roll call.
(Mot) 2.
Approval of Agenda.
(Mot) 3.
Approve the Regular Meeting Minutes of April 13, 2010.
(Mot) 4.   Approve the vendor's payable list, additional bills and expenses, and authorize warrants to be drawn for their payment.
     
    OLD BUSINESS
     
     
    NEW BUSINESS
(Mot) 5.
Kim Duncomb, Support Services Director, to present information on Health Care Savings Plan.

 

6.

7.

8.
GENERAL MANAGER'S REPORT
 
Discussion/questions on Burns & McDonnell report.
 
SMMPA Update.
 
Safety Update.
 
PRESIDENT'S REPORT
COMMITTEE REPORTS
OTHER MATTERS
9.
Establish next regular meeting for June 8, 2010.
10.
Other matters the Board wishes to discuss.
(Mot.) 11.
Adjourn.
MATTERS IN HAND
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