1.                  CALL TO ORDER…………….9:30 A.M.

2.                  ROLL CALL

3.                  MINUTES OF THE AUGUST 12, 2008 MEETING

4.                  SECRETARY’S REPORT
a)   DEMEC
b)   Riverbend in Old New Castle (Capano Letter) 
c)   Centerpoint Easement
d)   Riveredge Park
e)   Electric Department Report
f)    Water Department Report 

5.         OLD BUSINESS
a)   Adjustment to Electric Rates PPA
b)   Substation Progress Report

6.         NEW BUSINESS
a)   Replace Office HVAC System, Energy Conservation

7.         REVIEW OF FINANCIAL REPORT
a)   Monthly Financial Report
b)   Bills

8.         SCHEDULE NEXT MEETING

9.         ADJOURNMENT