Agenda

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Agenda

  • 12:00 NOON: SPECIAL MANAGING MEMBER MEETING:
    1. CALL TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. November 13, 2018 and December 4, 2018 Minutes
      2. Check Certification
    3. PUBLIC COMMENT
    4. ACTION AGENDA:
      1. West Sitcum (SSA) Roof Repairs/Replacement: To request project authorization in the amount of $424,818 for a total authorized amount of $723,859, for work associated with the West Sitcum Roof Repairs/Replacement, Master Identification No. 201062. MemoPresentation
      2. Consideration of commissioner amendments to the 2019 NWSA state government affairs agenda. MemoAttachment 1Attachment 2Attachment 3Attachment 4Presentation
    5. GENERAL BUSINESS
      1. Clean Truck Program MemoPresentation
      2. CEO Announcements, Events and Recognitions
    6. COMMISSIONER COMMENT
    7. ADJOURNMENT

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