04-19-16 Strategic Planning Workshop II

STRATEGIC PLANNING WORKSHOP II
Call to order: 8:00 a.m.

1. Introduction Erin Erben, Power Planning Manager	—	8:00	—
2. Regional Water Services  Brad Taylor, Water Operations Manager         Mel Damewood, Engineering Manager	Discussion	8:10	60 min.
3. Telecommunications Mel Damewood, Engineering Manager Matt Barton, Information Services Manager	Discussion	9:10	35 min.
4. Break	—	9:45	15 min.
5. Electric Utility Overview Lena Kostopulos, Human Resources Manager Steve Newcomb, Environmental Manager	Information	10:00	15 min.
6. Load Growth & Resiliency Mark Freeman, Energy Management & Customer Service Manager Frank Lawson, Systems Engineering Supervisor	Discussion	10:15	60 min.
7. Business Strategies & Next Steps	Discussion	11:15	30 min.
8. Adjourn	—	11:45	—

*Time approximate