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TO: <br /> <br />FROM: <br /> <br />DATE: <br /> <br />SUBJECT: <br /> <br />CAPP BOARD OF DIRECTORS <br />JAY DOEGEY, CHAIR <br />SEPTEMBER 18, 2001 <br />POWER SUPPLY AGREEMENT BRIEFING AND SPECIAL MEETING OF <br />THE BOARD SET FOR SEPTEMBER 27, 2001 IN NORTH RICHLAND <br />HILLS <br />NOTICE OF POV~'~R SUPPLY AGI~EMENT BRIEFING AND <br /> <br />SPECIAI~ ~mETING OF CAPP BOARD OF DII~CTORS <br /> <br />There will be a Power Supply Agreement Briefing and Special Meeting of the CAPP <br /> <br />Board of Directors on Thursday, September 27, 2001, at the NORTH RICHLAND <br /> <br />HILLS COUNCIL CHAMBERS, located at 7301 NE Loop 820, North Richland Hills, <br /> <br />Texas. The Agenda is as follows: <br /> <br />10:00 a.m. <br /> <br />Power Supply A4greement Briefing: This briefing is being presented for <br />City representatives authorized by resolution to determine economic <br />benefit and designated as the signatory for the power supply agreement <br />in their city. If they are unable to attend, their designee should attend in <br />their place. <br /> <br />12:00 p.m. Lunch Recess <br /> <br />t:00 p.m. <br /> <br />Routine Business: <br />1. Consideration and approval of the minutes. <br />2. Treasurer's report and funding status. <br />3. Consideration and approval of invoices for payment. <br /> <br />2:00 p.m. <br /> <br />Policy-making Business: <br />1. Discussion of proposals. <br />2. Discussion of power supply contract issues. <br />3. Consideration of future meetings and agenda. <br /> <br />Please RSVP bunkleym~ci.arlington.tx.us <br /> <br />Non-board members of CAPP are invited to attend the CAPP board meeting that <br />begins at 1:00 if space is available. <br /> <br />DIRECTIONS: <br />The meeting will be in the City Council Chambers at 7301 NE Loop 820, NRH, TX <br />76180. The phone number is 817-427-6004. Take the Hohday Lane exit from Loop <br />820. City Hall is on the NE comer of Holiday Lane and Loop 820. The Council <br /> <br /> <br />