Item 1

Approval of Minutes: September 6,2016

Item 2

Review of Final Pricing Agreement Relating to the Contract Extension for Purchase of Electricity (Paul N. Wageman/David Leininger) [10 minutes]

Item 3

Review of Results of Recently Completed Bond Refunding Issue (Paul N. Wageman/David Leininger) [10 minutes]

Items 4 & 6

4. Briefing on the Analysis of 1401 Pacific Space Utilization, Remodeling, and Relocation Options (Paul N. Wageman/David Leininger) [30 minutes] 6. Adjournment