Board Committee Agendas for 01/16/2007

Committee of the Whole

Time and Place

11:35 am - 2:00 pm in the Board Conference Room.

Agenda

SS10: CIP 2006 Execution Schedule

The Board will receive a brief explanation of CIP 2006 execution schedule.

SS11: Capacity Book Presentation

SS9: Growth and Planning Reassignment Plan for 2007-2008

Continued discussion.