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Home > About Us > Company > Board of Directors

Board Meeting Agenda

  Please  note: This  page will be updated the Friday before each meeting..

 

Board of Directors Regular Monthly Meeting

Thursday, August 12 - 7 p.m
Syracuse Service Center

A copy of the proposed agenda, maintained on a current basis, is readily available for public inspection in the office of the District’s Corporate Secretary in Room 800 of Energy Plaza.

AGENDA

Preliminary Items

1.Roll call of Board of Directors

2. Announcement regarding public notice of meeting

3. Review of the June 2010 Comprehensive Financial and Operating Reports and approval of the minutes for the last meeting

4. Announcement of procedure for public participation


Board Action Items

5. Authorization to proceed with preparation to issue and sell up to $300 million of series 2010 Electric System Revenue Bonds

 

Miscellaneous Items

6. Operations Update Presentation 

7. Opportunity for comment on other items of District business

8. Adjournment

 

 

Board of Directors


bullet Board Meeting Schedule
bullet Board Meeting Minutes
bullet Committee Meeting Agendas
bullet Board Meeting Agenda

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