1. Call To Order
A. Roll Call
2. Minutes of Meeting - January 9, 2012
3. Public Comments
4. Committee Reports
A. Finance/Policy - McGuire/Strausbaugh
B. Electric - Gossard/Maglio
C. Personnel - Strausbaugh/Miller
D. Water - Miller/McGuire
E. Wastewater - Maglio/Gossard
5. Director's Comments
6. Finance Director's Comments
7. Mayor's Comments
8. Board President's Comments
9. Closed Meeting To Discuss Legal and/or Personnel Matters
The Public Utilities Board will Provide reasonable accommodation to persons
with disabilities who wish to attend this meeting; 72 hours advance notice
is required. You may notify the Director of Utilities' Office by calling
330-684-5012 or FAX 330-684-5040.
