Board Meetings/Agendas

The July Board Meeting will be held on Thursday, July 29th, 2010 at 10:00 AM* at VEA's main office in Pahrump.

*Subject to Change

** Must be a VEA member to attend

***Minutes from the previous meeting are available upon request

Proposed Agenda

1. Approval of the Agenda

2. Member Comment Period

3. Approval of the Minutes of the June 25, 2010 meeting

4. Presentation of Financial and Statistical Reports

5. Unfinished Business

a. No unfinished business

6. New Business

a. 2010 Second Quarter Bad Debt Write-off

b. Estate Capital Credit Retirements

c. CFC Resolution - Line of Credit Letter for Power Contracts

7. CEO and Staff Reports

a. Chief Executive Officer

b. Departmental Reports

8. Governmental Affairs and Legislative Report

9. Executive Session

a. General Counsel Report

b. Executive Minutes

c. Other Items

10. Adjourn