B. NEW BUSINESS
1. Accept Board Meeting Minutes from December 6, 2010
2. Appointment of Chair and Vice Chair
C. OLD BUSINESS
D. BOARD MEMBER REPORTS
E. GENERAL AND PUBLIC COMMUNICATIONS
1. Letter dated December 13, 2010 declining voluntary increase from Pilot Program Customers
2. Letter from Manager Doyon dated December 14, 2010 regarding attendance at Southern Board Meetings
3. Letter from SME dated December 27, 2010 regarding January 3, 2011 meeting to discuss alternatives for continuing supply of electricity through ECP.
4. Response from Manager Doyon dated December 29, 2010 to SME regarding meeting.
5. Public Comment