Agenda
[0:04]
I. DECLARATION OF QUORUM
[0:14]
II. PUBLIC COMMENTS
[36:53]
III. APPROVAL OF MINUTES
[37:11]
IV. CHIEF EXECUTIVE OFFICER'S REPORT
[1:14:23]
V. COMMITTEE REPORTS AND ACTIONS
[1:17:53]
VI. CONSENT AGENDA
[1:19:20]
VII. CONSIDER AND TAKE ACTION
[1:22:48]
VIII. REVIEW AND COMMENT
[1:23:17]
IX. BOARD CHAIR’S REPORT
[1:25:51]
X. EXECUTIVE SESSION
[1:26:48]
XI. RECONVENE INTO OPEN SESSION
[1:26:55]
XII. CONSIDER AND TAKE ACTION AS A RESULT OF THE EXECUTIVE SESSION