| I. Call to Order/Roll Call | |
| II. Elect Board Chair | |
| A. Accept/Cease Nominations for Board Chair | |
| B. Vote on Nominations | |
| III. Elect Board Vice Chair | |
| A. Accept/Cease Nominations for Vice Chair | |
| B. Vote on Nominations for Board Vice Chair | |
| IV. Appointing Board Secretary | |
| V. Appointing Board Treasurer | |
| VI. Hiring Board Attorney | |
| VII. Board Meeting Schedule | |
| VIII. Approve to submit RFP for Energy Savings Contract | |
| IX. Adjournment | |