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| 1. |
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Introductions |
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| 2. |
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Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes). |
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No public comment. |
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| 3. |
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Staff recommends approval of the Record of Action for the December 16, 2019 meeting. |
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Approved as presented |
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AYE:
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Chair John Gioia
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Vice Chair Karen Mitchoff
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| 4. |
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ACCEPT semi-annual Capital Projects update. |
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Approved as presented. |
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AYE:
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Chair John Gioia
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Vice Chair Karen Mitchoff
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| 5. |
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Staff recommends postponing the planned February presentation on funding options to assist wit compliance for the County's Municipal Regional Permit. |
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The Committee acknowledged that this item was postponed to a future meeting. No action taken. |
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| 6. |
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The next meeting is currently scheduled for April 6, 2020.
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| 7. |
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Adjourn |
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