Executive Committee 3-25-22
Mar 25, 2022 @ 12:00pm
Please click the link below to join the webinar:
https://us02web.zoom.us/j/998209098
Or Telephone: Dial:
+1 669 900 6833 or
+1 301 715 8592 or
+1 312 626 6799 or
+1 929 205 6099
Webinar ID: 998 209 098
Agenda
- Agenda Packet (PDF)
- 1. Welcome & Roll Call
- 2. Public Comment
- 3. Minutes of the October 1, 2021 and January 28, 2022, Executive Committee Meetings (PDF)
- 4. Review a Potential Second Energy Prepay Transaction (PDF)
- 5. Committee Member and Staff Announcements including requests to place items on future Board Agendas
- 6. Closed Session
- 7. Report Out of Closed Session
- 8. Adjournment – to Date: Friday, April 22, 2022, Noon