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SPECIALMEETING OF THE <br />UTILITIES COMMISSION <br /> April 28, 2020, 3:30 P.M. <br />Meeting by Telephone or Other Electronic Means <br />AGENDA <br />1.0 GOVERNANCE <br />1.1 Call Meeting to Order <br />1.2 Roll Call <br />Commissioner Bell <br />Commissioner Nadeau <br />Commissioner Stewart <br />Commissioner Westgaard <br />Chair Dietz <br />1.3 Consider the Agenda <br />2.0 BUSINESS ACTION <br />2.1 General Manager Resignation <br />2.2 Leadership Transition <br />3.0 ADJOURN SPECIAL MEETING <br />______________________________________________________________________________ <br />Page 1 of 1 <br />2 <br />