August 16, 2011 at 6:00 PM - Executive Session

1. Call to Order and Roll Call

2. ORS 192.660(2)(h):  Litigation
     Presenters:     Peter Mersereau, Attorney, Mersereau and Shannon LLP,  and 
                              MESD Contracts and Risk Manager Don Hicks

3. ORS 192.660(2)(d): Negotiations
     Presenter:  Director Spellman

4. Adjournment