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8. New Business <br />a. Election of 2015 Officers <br />b. Presentation of Energy Integration Resiliency Framework (EIRF) from <br />Energy Resilience Advisory Board (ERAB)—Lyle Salmela, Chair ERAB; Greg <br />Mack, Staff Liaison <br />c. Governance overview—Mike Norton, Attorney for the JDA <br />9. Development Director’s Report <br /> <br />10. Administrative Director’s Report <br /> <br />11. Commissioner Updates <br /> <br />12. Adjournment