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Old Business <br />5:50 Proposed 2012 Budget- Eckman and Petersen <br />6:20 3` Generation Water Plan update (Note: It is proposed by the Chair that <br />item be removed from the May 19 meeting agenda and the Board <br />convene a Special Board meeting on Thursday, May 26 2011 from 4 to 6 <br />pm to discuss this agenda item)- Eckman and Von De Linde <br />a) General Discussion and review of preliminary draft <br />b) Discussion of when Board members received their copies of the <br />preliminary draft <br />6:50 Adjourn Meeting- Chair <br />