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July 24, 2009 Board Meeting
Agenda for Regular Board Meeting of July 24, 2009
Minutes of July 24, 2009 Meeting, as approved
Resolutions Adopted
2009-10: Authorizing, Directing and Ratifying Certain Actions Taken or to be Taken in Connection with the Daily Operations of the Corporation
2009-11: Authorizing and Directing the Engagement of Squire, Sanders & Dempsey L.L.P. for the Provision of Legal Services as Bond Counsel in Connection with the Issuance and Sale of Bonds by the Corporation
2009-12: Authorizing the Distribution of a Request for Proposals for Underwriting Services
2009-14: Authorizing the Issuance of a Request for Proposals for a Requirements Contract for Field Services
2009-15: Authorizing the Acquisition of Financial Accounting and Property Management Software for the Corporation
2009-16: Adopting "Robert's Rules in Plain English: A Readable, Authoritative, Easy-to-Use Guide to Running Meetings, 2nd Edition" for Resolving Procedural Questions Arising at Meetings of the Board of Directors
Resolutions Tabled
2009-13: Authorizing and Directing the Engagement of Policy Intel™ for the Provision of Services Relating to the Development of an Interactive, Digital Strategy Map
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