Item

Topic

Presenter

Time

1.

Call to Order

B. Helton

1:00 p.m.

Adjourn to Executive Session

2.

Executive Session

B. Helton

a. Personnel

B. Helton

b. Litigation

B. Helton

c. Contract Matters

B. Helton

d. Security

B. Helton

Adjourn to Open Session

3.

2009 Nodal Budget*

T. Doggett

4.

Protocol Revision Request 799*

B. Helton

5.

Stakeholder Process Involving Nodal*

B. Helton

6.

Status Update on Utilicast Recommendations*

T. Doggett/ M. Cleary

7.

Other Business

B. Helton

8.

Adjourn

B. Helton

5:00 p.m.