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Meeting Agenda
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I. CALL MEETING TO ORDER
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II. ROLL CALL
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III. ACTION ITEMS
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III.1) Consider and take appropriate action on the request to terminate the current financial advisory contract.
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III.2) Consider and take appropriate action on the request to approve the engagement of PFM Financial Advisors.
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IV. BOARD WORKSHOP
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IV.1) Presentation of E3 Entregal Solutions, Inc. on Energy Efficiency and Savings Performance Project.
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V. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 29, 2018 at 12:00 PM - Special | |
| Subject: |
I. CALL MEETING TO ORDER
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Attachments:
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| Subject: |
II. ROLL CALL
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Description:
Mr. Jorge Barrera, President / Mrs. Hilda P. Martinez, Vice-President / Dr. Hector Alvarez, Secretary / Ms. Glenna Purcell, Trustee / Ms. Lupita Fuentes, Trustee / Mr. Christopher Hiller, Trustee / Mr. Victor E. Perry, Trustee / Mr. Gilberto Gonzalez, Superintendent / Mr. Richard Strieber, Attorney
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Attachments:
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| Subject: |
III. ACTION ITEMS
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|
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Attachments:
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||
| Subject: |
III.1) Consider and take appropriate action on the request to terminate the current financial advisory contract.
|
|
|
Attachments:
|
||
| Subject: |
III.2) Consider and take appropriate action on the request to approve the engagement of PFM Financial Advisors.
|
|
|
Attachments:
|
||
| Subject: |
IV. BOARD WORKSHOP
|
|
|
Attachments:
|
||
| Subject: |
IV.1) Presentation of E3 Entregal Solutions, Inc. on Energy Efficiency and Savings Performance Project.
|
|
|
Attachments:
|
||
| Subject: |
V. ADJOURNMENT
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Attachments:
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