**Regular Meeting**
Tuesday, September 18, 2018

 

CONVENE REGULAR MEETING
9:00 a.m. - Commission Meeting Room

1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

1. Updates
1. Media
2. Community Engagement
3. Other
2. District Lineman Rodeo Team Recognition
3. Renewable Rate Pilot
4. Safety Mid-Year Update
5. Blockchain and Cryptocurrency Update

EXECUTIVE SESSION - Recess into Executive Session to Review the Qualifications of an Applicant for Public Employment – Training Center Room 1

RECONVENE REGULAR MEETING
1:30 p.m. - Commission Meeting Room

2. RECOGNITION/DECLARATIONS

1. Consideration of a Resolution Recognizing the Observance of the Week of October 1, 2018, Through October 5, 2018, as Customer Service Appreciation Week

3. COMMENTS FROM THE PUBLIC

4. CONSENT AGENDA

1. Approval of Minutes for the Regular Meeting of June 26, 2018, and the Special Meeting of July 3, 2018
2. Bid Awards, Professional Services Contracts and Amendments
3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

5. PUBLIC HEARING AND ACTION

1. Disposal of Surplus Property - 4th Quarter

6. COMMISSION BUSINESS

1. Consideration of Potential Action on Hiring a New CEO/General Manager and Associated Resolution
2. Commission Reports

7. GOVERNANCE PLANNING

1. Governance Planning Calendar

ADJOURNMENT

The next scheduled regular meeting is October 1, 2018