Agenda

08:30 Welcoming Remarks

• Chairman Gábor Szörényi, ERRA
• First Vice President Frederick Butler, NARUC, USA

08:35 Introductory Comments

• Mr. Robert Archer, Deputy Chief, Energy & Infrastructure, Bureau for Europe & Eurasia, U.S. Agency for International Development

08:45 Summarizing ERRA Members’ Needs and Expectations Towards the Association

• Chairman Gábor Szörényi, ERRA

09:00 2007 Program Report

• Ms. Krisztina Kasza, Program Director ERRA

09:15 2007 Financial Report and Discussions on ERRA’s Financial Status and Sustainability (ERRA Audit)

• Mr. Mart Ots, Member of ERRA Financial Committee
• Presentation on future budget scenarios by Krisztina Kasza
• Discussions

10:00 Update on ERRA Training Program Development

• Ms. Krisztina Kasza, Program Director, ERRA

10:30 Coffee break

11:00 ERRA General Assembly Meeting

• Chairman Gábor Szörényi, ERRA

Roll Call of Designated Voting Assembly Representatives to Determine Quorum

Election of 2 ERRA representatives to: 1) Minute Recorder and 2)

Minute Certifier (open & majority vote)

11:15 ERRA Voting Issues & Elections:

• Nomination & Election of Moderator to Oversee Voting (open ballot, majority vote)
• Discussion & Voting on Possible Changes to Constitution & Operating Guidelines (open ballot, two-thirds vote)

Mr. Slave Ivanovski, Presidium Member, ERRA

Proposed Voting Moderator – Chair Arnetta McRae, NARUC Committee on International Relations, USA

11:45 New Member Applications: Affiliate & Honorary Members (open and twothirds vote)

• Mr. Dan Ionescu, Presidium Member, ERRA

12:00 Suspensions of Members Not Paying Annual Membership Dues

• Mr. Mart Ots, Presidium Member

12:15 ERRA Voting Issues & Elections Continued:

• Presidium & Membership Dues Introduction
• Discussion & Voting of 4 Presidium Members to Fill Vacancies (Secret ballot, majority vote)
• Election of ERRA Chairman (Secret ballot, majority vote)
• Approval of the 2009 Membership Dues (Open ballot, majority vote)
• Approval of ERRA 2007 Balance Sheet (Open ballot, majority vote)
• Election of ERRA Vice Chairman (Secret ballot, majority vote)

Annual_part_list_FINAL.pdf

Abdulrahman Al Ibrahim : Kingdom of Saudi Arabia

Nicholas Carter: Abu Dhabi Emirate Regulation and the Water, Wastewater