Items 1 & 2

1. Call to Order 2. Welcome and Introductions

Items 3 & 4 (Part 1 of 2)

3. Preferred System Scenario -Operating and Maintenance Costs -Funding Plan -Capacity 4. Regional Organizational Approach

Items 3 & 4 (Part 2 of 2)

3. Preferred System Scenario -Operating and Maintenance Costs -Funding Plan -Capacity 4. Regional Organizational Approach

Items 5 & 6

5. Citizen Comment 6. Adjourn