July

Operations Board Meeting on July 20, 2018 at 9:00 am at PRTC

Executive Committee Meeting at 8:30 am

Legislative Committee Meeting to follow adjournment of Operations Board Meeting

All Consent, Action and Information Items

Action Items:

8-A - Authorization to Execute a Sole Source Contract for a Master Product Purchase and Licence Agreement with Meteorcomm LLC

8-B - FY 2020 Key Budget Issues

8-C - Endorsement of the Preferred Concept for the Broad Run Expansion Project Near-Term Improvements

Information Items:

9-A - 2018 Customer Service Survey Results

9-B - Spending Authority Report

10 - Closed Session

* Item changed after initial publishing

**Item changed at Board Meeting