Special Managing Member Meeting
Agenda
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Agenda
9:00 AM: EXECUTIVE SESSION:
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
One (1) Labor/Collective Bargaining Item: RCW 42.30.140(4)(b)
One (1) Potential Litigation Item: RCW 42.30.110 (1)(i)
One (1) Real Estate-Selling/Leasing Item: RCW 42.30.110 (1)(c)
One (1) Personnel Item: RCW 42.30.110(1)(g)
12 NOON: SPECIAL MANAGING MEMBER MEETING:
RETURN TO ORDER:
Flag Salute
CONSENT AGENDA:
Minutes of December 5, 2017
Check Certifications
PUBLIC COMMENT
STAFF BRIEFINGS:
Clean Truck Program – Briefing & Draft Policy Motion.
4A Memo
4A Attachment 1
4A Attachment 2
4A Presentation
COMMISSIONER COMMENT
ADJOURNMENT
Documents
Minutes