Board of Commissioners

Agenda

1. Call to Order
2. Approval of Minutes
   1. 2/2/18
3. Legal opinion related to Enterprise Funds and MLP
4. Strategic Planning Meeting Date
5. Executive Session – #10 – To discuss trade secrets or confidential, competitively- sensitive or other proprietary information: See Page 13 of the MA AG’s Open Meeting Law Guide for additional detail.
6. Update Financial Report & Capital Request
7. Update Build Out Report
8. Update Sales & Marketing Report
9. Next meeting date
10. Adjourn