December 8, 2021 at 2:30 PM - Executive Committee Meeting
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                                        1. Call to Order                 | 
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                                        2. Approve Agenda                 | 
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                                        3. Approve Minutes of Executive Committee Meeting of October 5, 2021                 | 
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                                        4. New Business                 | 
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                                        4.A. Sinking Fund Resolution                 | 
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                                        4.B. Fiber Ring Project                 | 
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                                        4.C. ETS Policy                 | 
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                                        4.D. Other                 | 
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                                        5. Future Agenda Items                 | 
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                                        6. Comments from the Public (General)                 | 
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                                        7. Board Member Comments                 | 
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                                        8. Adjourn                 |