Events

1. Call to Order and Roll Call.

2. Approval of the Agenda

3. Approval of any outstanding minutes submitted by the Secretary

March 17, 2009 Board Meeting Minutes
(see http://venicenc.org/files/090317VNCBoardMinutesRev.doc)

Committee Reports are provided in written form when available

4. Consent Calendar

A From LADWP/MOU Committee Representatives

I Recommendation that LA Solar Plan be returned to DWP