I. Preliminary Matters
A. Call to Order
B. Roll Call
C. Adoption of Agenda
D. Adoption of Minutes
I. January 15, 2021 Regular Board Meeting
E. Correspondence

II. Management Reports
A. Executive Director’s Report
1. Update on Kiosk
2. Update on Advanced Metered Infrastructure (AMI)
B. Chief Financial Officer’s Report

III. Committee Reports

IV. Old Business – Updates
A. CHCC Billing/Payment
B. Power Plant, DE5 AND DE7
C. Bill re CHCC Water/Wastewater Rates
D. Cost of Service Study
E. CUC Master Plan

V. New Business
A. Procurement Matters for Approval
B. Executive Director’s Performance Evaluation
C. FY 2022 Budget

VI. Public Comments

VII. Executive Session**

VIII. Announcements

IX. Adjournment