Board Digest - January 2006

1.		Approve Minutes of Regular Board Meeting of December 20, 2005.
2.		Approve Electric, Water & Cable Financial & Statistical Reports Including Due and Just Bills and Transfers for the Month of December, 2005.
3.		Informational Item – Departmental Reports.
4.		Approve Agreement with R.W. Beck to Perform a Water Cost-of-Service Study Contingent Upon Staff Attorney’s Review and Approval.
5.		Approve Resolution Endorsing the Repair and Maintenance of Existing Locks and Dams Numbers 1-4.
6.		Approve Renewal of E! Entertainment to Basic Cable.
7.		Informational Item – Digital Video Recorder (DVR).
8.		Approve Sale of Stock by Finance Director.
9.		Other New and Old Business.