Call to Order

2:00 P.M. CONVENE MEETING

Item 1

Safety Briefing
Staff will provide general safety instruction

Item 2A

Cash management and contract awards (Presentation)

Item 2B

System performance and target setting (Presentation)

Item 3 - Executive Session, Open Comment, & Adjourn

Executive Session Pursuant to Government Code, Chapter 551
a. Section 551.071 - Consultation with and advice from legal counsel regarding any
item on this agenda, pending or contemplated litigation, or other legal matters.
b. Section 551.074 - Discuss the evaluation and duties of the executive director.
OPEN COMMENT PERIOD - At the conclusion of all other agenda items, the commission will allow an open comment period, not to exceed one hour, to receive public comment on any other matter that is under the jurisdiction of the department. No action will be taken. Each speaker will be allowed a maximum of three minutes. Speakers must be signed up prior to the beginning of the open comment period.

ADJOURN