1. Call to order and roll call

2. Approve meeting minutes of May 7, 2019 and May 14, 2019

3. Approve invoices

4. Receive & file communications, petitions or remonstrances

5. Approve agenda

6. Citizen's input

7. Old Business

a. Status of open line person job opening

b. Consider monthly energy adjustment factor

8. New Business

a. Consider resolution amending price schedule of adopted rates for street and security lights

b. Receive and file May financial report

c. Approve transformer testing and repairs

d. Consider Ziegler generation options

e. Consider administrative assistan wage

9. Reports

10. Adjournment

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