1. Call to order 7:00 (ET) 2. Approval of agenda (20 minutes) 3. Select time keeper (2 minutes) 4. Excused absences (5 minutes) 5. General Manager presents draft FY22 budget and Committee discussion (75 minutes) 6. Set next meeting date (5 minutes) 7. Adjourn no later than 9:30 PM (ET)