October 26, 2009 at 7:00 PM - Second
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1. Call to Order
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2. Approval of Agenda
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3. Approval of October 12, 2009 Meeting Minutes
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4. Opportunity for Citizens to Speak
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5. Discussion Items
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5.1. Guaranteed Energy Savings Program
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6. Action Items
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6.1. Energy Services Agreement Resolution
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6.2. Professional Services Resolution
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6.3. Review & Comment Resolution
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7. Negotiation Strategy - Closed Meeting
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8. Upcoming Events
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9. Adjourn
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