2009-10-05

AGENDA
Call to Order

   1) Roll Call
Action Items
   2) Approval of Minutes
        a. September 14, 2009
   3) Phase II approval – This is to complete our due diligence for the transfer of the REMC property. REMC will pay for half of the Phase II report. Please find the proposal attached. We received two proposals. – Ed Curtin
   4) Claims
Discussion Items
   5) None at this time
Information Items
   6) Staff Report
Board Comments
Adjourn

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