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The board committees' agendas generally are posted on the Tuesday prior to the meeting. If the agenda is not posted, e-mail or call 504.7147 (TDD 504.7003) to request an agenda.

November 4, 2009, 8:15 a.m.

Committee Meetings

Services and Extensions

  1. Gas and water main extensions

Construction and Operations

  1. Capital expenditures for approval
  2. Bids on materials and contracts
  3. Negotiations for purchase of Black Hills Energy gas system

Personnel

  1. Bargaining unit wage re-opener

Insurance and Pensions

  1. Renewal of LNG/Propane Caverns plant and contents insurance
  2. Pension plan -- small cap value manager

Account, Expenditures, Finance and Rates

  1. 2010 budget preview
    1. Space issues
    2. Annual report