Items 1 & 2

1. CALL TO ORDER 2. APPROVAL OF MINUTES - Approve minutes of the October 15, 2012 regular meeting.

Item 3

CITIZEN COMMUNICATIONS

Item 4 (Part 1 of 2)

OLD BUSINESS - Discussion and Possible Action regarding Resolution 20120607-038 directing the study and evaluation of governance models for publicly-owned utilities

Item 4 (Part 2 of 2)

OLD BUSINESS - Discussion and Possible Action regarding Resolution 20120607-038 directing the study and evaluation of governance models for publicly-owned utilities ADJOURN