GRAYS HARBOR PUBLIC DEVELOPMENT AUTHORITY BOARD MEETING AGENDA Tuesday August 21, 2007, 12:00 p.m. Enterprise Building, 50 Enterprise Lane, Suite 101, Elma, WA 98541
	1. ROLL CALL • Recess for one hour for Executive Session 2. EXECUTIVE SESSION • To consider the acquisition, sale or lease of real estate and to discuss with the PDA’s legal counsel matters relating to agency enforcement actions, litigation or potential litigation. Actual topics will be announced at the meeting. No action will be taken during the Executive Session. • Reconvene at 1:00 p.m. 3. CORRESPONDENCE • Letter from Robert Hanny, Grays Harbor PUD, regarding the District’s Disaster Recovery drill on July 25, 2007. 5. ACTION ITEMS • Approval of July 17, 2007 Board Meeting Minutes • Approval to Pay Expenditures • Approval of July 2007 Financial Statements and Investment Report 6. REPORTS • Maintenance Update – Ross Read • Services Update – Stan Ratcliff • Projects Update – Joel Rett • Board Member Update • CEO Update – Tami Garrow 7. OLD BUSINESS 8. NEW BUSINESS 9. PUBLIC COMMENT 10. ADJOURNMENT