1.                  CALL TO ORDER…………….9:30 A.M.

2.                  ROLL CALL

3.                  MINUTES OF THE JUNE 11, 2008 MEETING

4.                  SECRETARY’S REPORT
a)   DEMEC
b)   Riverbend in Old New Castle    
c)   Centerpoint Easement
d)   Riveredge Park
e)   WSCC Water Report
f)    PR Report
g)   Electric Department Report
h)   Water Department Report

5.         OLD BUSINESS
a)   Substation Discussion (approval of the contract for engineering services)
b)   Adjustment to Electric and Water Rates

6.         NEW BUSINESS
a)   Contract Resolution. A resolution approving a project to be undertaken by DEMEC and the MSC; authorizing the execution of an amendment agreement between the MSC and DEMEC and authorizing other related matters

7.         REVIEW OF FINANCIAL REPORT
a)   Monthly Financial Report
b)   Bills

8.         SCHEDULE NEXT MEETING

9.         ADJOURNMENT