Executive Committee Meeting

MEETING DATE

February 12, 2018, at 3:00 p.m.

MEETING LOCATION

Blue Jay Board Room

27307 State Hwy. 189, Suite 104

Blue Jay, CA 92317

AGENDA      AGENDA PACKET

MEETING MINUTES

A.     CALL TO ORDER –  John Wurm, Chairman

B.     PUBLIC COMMENT

C.   REVIEW/APPROVAL OF EXECUTIVE COMMITTEE MEETING MINUTES

1. September 15, 2017 Executive Committee Meeting Minutes
2. January 16, 2018 Executive Committee Meeting Minutes

D.  DISCUSSION TOPICS

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

2. 2018 Executive Committee Meeting Schedule. Catherine Cerri, General Manager

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

E.      ADJOURNMENT