Board Digest - January 2007

1.		Approve Minutes of Regular Board Meeting of November 21, 2006.
1.1		Approve Minutes of Municipal Projects Corporation of November 21, 2006.
1.2		Approve Minutes of Regular Board Meeting of December 19, 2006.
2.		Approve Electric, Water & Cable Financial & Statistical Reports Including Due and Just Bills and Transfers for the Month of December, 2006.
3.		Informational Item – Departmental Reports.
4.		Approve Award of Bid Invitation #1402 (Four 69kv Switchgears-$22,740).
5.		Approve Award of Bid Invitation #1403 (750 MCM URD Cable - $123,385.92).
6.		Approve Routine Electric Line Extension Agreement for Pebblebrook Subdivision Phase 1, W.O. 9596C ($282,893.41).
7.		Approve Routine Water Line Extension Agreement for the Maples Subdivision, W.O. 10219C ($37,994.00).
8.		Approve Routine Cable/Telecommunications Line Extension Agreement The Vineyards,  W.O. 9943C ($29,001.37).
9.		Ratify Renewal of Fox News on Basic Cable.
10.		Approve (1) Renewal of A&E and The History Channel on Basic Cable and (2) Renewal of Biography Channel and The History Channel International on Digital Cable.
11.		Approve Amendment #2 to Contract B – Nortel Networks.
12.		Approve Agreement for Basic Cable Survey with Preston-Osborne Research.
13.		Other New and Old Business.