September 21, 2010 at 5:30 PM - Work Session
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                                        I. Strategic Plan                 
                    
        Presenter: 
Supt. Kelly, Dennis Cheesebrow, TeamWorks International     
    
        Description: 
The Board will discuss information regarding the strategic planning process.     
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                                        II. Wells Fargo OPEB Trust                 
                    
        Presenter: 
Supt. Kelly, Bill Holmgren, Dir. of Finance and Operations     
    
        Description: 
The Board will be given an overview of the Wells Fargo OPEB Trust.     
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                                        III. Preliminary Levy                 
                    
        Presenter: 
Bill Holmgren, Dir. of Finance and Operations     
    
        Description: 
The Board will be presented with information about the preliminary levy.     
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                                        IV. Heights Lites Criteria and Selection                 
                    
        Presenter: 
Chair Lee     
    
        Description: 
The Board will prepare criteria for Heights Lites.     
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                                        V. Other                 
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                                        VI. Adjourn                 
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