Item 1

Approval of Minutes: April 26, 2016

Item 2

+Approval of Parameters for Procurement of Electricity (Paul N. Wageman/David Leininger) [10 minutes]

Item 3

*FY 2017 Budget & Financial Planning Process – Capital Budget Overview (Paul N. Wageman/David Leininger) [15 minutes]

Item 4

*Review of FY 2016 Second Quarter Operating & Financial Performance Report (Paul N. Wageman/David Leininger) [15 minutes]

Items 8 & 9

8. Identification of Future Agenda Items 9. Adjournment