Call to Order

Call to Order

Item 1

Safety Briefing
Staff will provide general safety instruction.

Item 2

Discussion Item

Project Prioritization and Selection Resources (Presentation)

Staff will provide a presentation on the department's evolving processes and technical resources used to inform and support project prioritization decisions.

Open Comment Period (Part 1 of 2)

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.

Item 3

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 or about pending or contemplated litigation.

b. Section 551.074 - Discussion concerning the evaluation and duties of the
Executive Director and Chief Audit and Compliance Officer.

Open Comment Period (Part 2 of 2)

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