1.                  CALL TO ORDER…………….4:00 P.M.

2.                  ROLL CALL

3.                  DAVID SILLS, DAYSTAR SILLS, TA INSTRUMENTS IRRIGATION WELL

4.                  MINUTES OF THE JANUARY 12, 2010 MEETING

5.                  SECRETARY’S REPORT
     a)   DEMEC
     b)   Riverbend in Old New Castle, Executive Session
     c)   Centerpoint Easement
     d)   Riveredge Park
     e)   Electric Department Report
           1) Introduce New Assistant Electric Supervisor
     f)   Water Department Report

6.         OLD BUSINESS
a)   Adjustment to Electric Rates PPA
b)   Substation Progress Report

7.         NEW BUSINESS
a)   Labor Contract Negotiations
b)  Amend Tariff to Provide for Aggregation of Demand Response
c)   Information on Mandatory Retirement Date

8.         REVIEW OF FINANCIAL REPORTS
a)   Review of Budget Assumptions
b)   Monthly Financial Reports, Comptroller
c)   Bills

9.         SCHEDULE NEXT MEETING

10.       ADJOURNMENT           

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