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File #: 2017-0483    Version: 0 Name: Approval of the May 31, 2017 Special Meeting Minutes
Type: MOTION Status: PASSED
File created: 6/30/2017 In control: Board of Trustees
On agenda: 7/3/2017 Final action: 7/3/2017
Title: Approval of the May 31, 2017 Special Meeting Minutes
Attachments: 1. Draft Minutes Special Meeting, 2. EXHIBIT A

Title

Approval of the May 31, 2017 Special Meeting Minutes

 

Recommended Action/Motion

I move to amend the minutes to reflect at the end of the minutes adding:  Discussion took place to split the revenues into three columns as follows - Rollover Projects, Reserve Reductions, and Operating Revenue.

 

And

 

With this amendment to approve the minutes of the Board of Trustees Meeting of May 31, 2017.