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Meeting Agenda
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1. CALL TO ORDER/QUORUM
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2. PUBLIC COMMENTS
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3. OLD BUSINESS
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3.A. (DW) APPROVAL OF AMENDMENT NO. 1 AND EXHIBIT A TO CONTRACT NO. 19-EX-05 WITH ARUP ADVISORY, INC.
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4. EXECUTIVE SESSION - LEASE MATTER (SeaOne)
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5. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 14, 2019 at 8:30 AM - Special Board Meeting | |
| Subject: |
1. CALL TO ORDER/QUORUM
|
|
| Subject: |
2. PUBLIC COMMENTS
|
|
| Subject: |
3. OLD BUSINESS
|
|
| Subject: |
3.A. (DW) APPROVAL OF AMENDMENT NO. 1 AND EXHIBIT A TO CONTRACT NO. 19-EX-05 WITH ARUP ADVISORY, INC.
|
|
| Subject: |
4. EXECUTIVE SESSION - LEASE MATTER (SeaOne)
|
|
| Subject: |
5. ADJOURNMENT
|
|