Executive Committee Meeting was Adjourned Due to a Lack of a Quorum at 3:17 p.m.

January 16, 2018, at 3:00 p.m.

MEETING LOCATION

Blue Jay Board Room

27307 State Hwy. 189, Suite 104

Blue Jay, CA 92317

MEETING MINUTES

AGENDA     AGENDA PACKET

A. CALL TO ORDER –  John Wurm, Chairman

B.  PUBLIC COMMENT

C.   REVIEW/APPROVAL OF EXECUTIVE COMMITTEE MEETING MINUTES

1September 15, 2017 Executive Committee Meeting Minutes

D.  DISCUSSION TOPICS

1. Request to Place Item on the Agenda. Catherine Cerri, General Manager

2. Future Meeting Agenda Review.  Catherine Cerri, General Manager

3. 2018 Executive Committee Meeting Schedule. Catherine Cerri, General Manager

4. General Manager’s Comments. The General Manager will offer comments on various District issues and topics.

E.  ADJOURNMENT

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Kathleen Field, Board Secretary (909) 336-7117. Notification 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.102-35.104 ADA Title II).

Executive Committee Meeting was Adjourned Due to a Lack of a Quorum at 3:17 p.m.
...