REGULAR BOARD MEETING

AGENDA

(PDF Version)

June 30, 2008

4:00 PM

STATE COLLEGE BOROUGH BUILDING

Conference Room 241, 243 S. Allen Street

I.        CALL TO ORDER

II.       PUBLIC COMMENT

III.      OLD BUSINESS

A.  Approval of Minutes of June 2, 2008 Board Meeting

B.  Approval of Minutes of June 23, 2008 Special Board Meeting

C.  Receipt of May 2008 Finance Report

D.  Summer Meeting Schedule

IV.     NEW BUSINESS

A.  Rebranding Contract Award

V.      OTHER BUSINESS

A.  General Manager’s Report

B.  Service Development Report

VI.     ADJOURNMENT

VII.    EXECUTIVE SESSION