March 25, 2008
Use this list to access a particular exhibit. The exhibits were either too voluminous or fashioned in a program not compatible to include in the actual minutes.
Item #2 Replacement Power and Expansion Power – Service Tariff Amendments – Notice of Proposed Rulemaking
Item #9 Annual Review and Approval of Certain Authority Policies Exhibits:
A. Salary Administration Policy (EP 2.1), last revised: 1/25/08;
B. Variable Pay Plan (EP 2.6) , last revised: 1/2/08;
C. Employee Benefits Eligibility (EP 3.1), last revised: 2/18/04;
D. Reimbursement of Employee Meal Costs (CAP 1.5), last revised 4/06/07;
E. Petty Cash (CAP 4.1), last revised: 6/15/06;
F. Attendance & Flexible Hours (EP 4.6), last revised: 8/22/03;
G. Vacation (EP 3.2), last revised: 1/1/08;
H. Sick Time and FMLA (EP 3.3), last revised: 7/18/02; and
I. Travel (CP 2-1), last revised: 11/15/06.
Item #13 Annual Review snf Approval for Procurement Contracts, 2007 Annual Report of
Procurement Contracts & Open Procurement Service Contracts
Exhibit 13-A3 (389 page report)