AGENDA FOR COMMISSION MEETING OF JANUARY 24, 2012

1. Call to Order & Freedom of Information Act Announcement

         (3:00 P.M.)

2. Pledge of Allegiance

3. Adoption of Draft Minutes of December 13, 2011 Commission Workshop

4. Adoption of Draft Minutes of December 13, 2011 Regular Commission Meeting

5. Public Comment on Non-Agenda Items

6. FY’12 Second Quarter Management Report

7. FY’12 Second Quarter Financial Report

8. Commissioner & Committee Reports

A.                  Finance Committee

B.                  Planning and Operations Committee

C.                  Long Range Water Supply Planning Committee

D.                 Community Relations and Personnel Committee

9. Staff Reports

A.                  Community Involvement Report

B.                  New Employee Introductions

C.                  Legislative Update

10. General Manager’s Report

11. New Business

12. Adjournment

Public Comment will be taken before Commission vote on any action item.