Meeting Details

Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 3/28/2023 1:30 PM Minutes status: Final  
Meeting location: Zoom Online and Boardroom
09:00 a.m. Audits 09:00 a.m. PWSCRC 11:00 a.m. LTRPPBM 01:00 p.m. Break 01:30 p.m. Exec 03:00 p.m. LC Wksp
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-2035 A.Oral Item for ActionApproval of the Minutes of the Executive Committee Meeting for February 28, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions)    Action details Video Video
21-1936 B.Oral Presentation OnlyApprove draft Committee and Board meeting agendas, and schedule for April 2023approvedPass Action details Video Video
21-2036 a.Other Board ItemDiscussion of Committee and Board meeting schedule    Action details Video Video
21-2037 b.Other Board ItemDiscussion of proposed clarification of Administrative Code Provisions relating Board Vice Chairs and Committees    Action details Video Video