Item 1

ORDER RATIFYING SERVICES PROVIDED FOR THE TECH JXN CONFERENCE AND FESTIVAL HELD APRIL 16-18, 2019, AND AUTHORIZING EXPENDITURES RELATED THERETO. (BLAINE, LUMUMBA)

Item 2

ORDER AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH MYTHICS, INC. TO MIGRATE THE CUSTOMER CARE & BILLING UTILITY BILLING SYSTEM TO ORACLE CLOUD INFRASTRUCTURE, UPDATE THE SOFTWARE TO THE CURRENT VERSION, IMPROVE BATCH PROCESSING, AND PROVIDE A 36-MONTH SUBSCRIPTION TO ORACLE CLOUD INFRASTRUCTURE. (ALL WARDS) (BLAINE, LUMUMBA)

Item 3

CLAIMS (HORTON, LUMUMBA)

Reports from Members or Department Directors

REPORTS FROM MEMBERS OR DEPARTMENT DIRECTORS ADJOURNMENT