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
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