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Items 1 & 2

1. Call to Order

2. Welcome and Introductions

Item 3 (Part 1 of 2)

Preferred System Scenario Capital and Operating and Maintenance Costs Funding Plan

Item 3 (Part 2 of 2)

Preferred System Scenario Capital and Operating and Maintenance Costs Funding Plan

Items 4 & 5

4. Citizen Comment

5. Adjourn
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