The Red Rock expansion needs to get approval at the May 1st Board meeting. The procedure is to submit it to the Finance Committee of the Board for approval . Assuming the Finance Committee approves the project they would recommend it to the Board for approval. By this memo, I am requesting that Rod coordinate with Rick Buy to get it on the Finance Committee agenda. I will be in town for both the Board meeting and the Finance Committee meetings. If formal presentations are required at the Finance Committee we can decide who should do them. It is my understanding that no presentation needs to be done at the Board meeting. I will check with Jeff to see if he wants a formal presentation to the Finance Committee or if he will do it himself.

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Red Rock expansion