2019/10/29 07:30 AM Board Executive Committee Regular Meeting - Web Outline - Eastern Municipal Water District, California

Board Executive Committee
Regular Meeting
10/29/2019 7:30 AM
Conf. Rm. 217

2270 Trumble Road Perris, CA 92570

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Agenda Only (PDF)

	Call to Order
	A.	Roll Call
I.	Public Comments
	None
II.	Proposed Board Items - Action Calendar
	A.	August Meeting Summary and Expense Reports of the Board of Directors; Expense Report of the General Manager
			Action/Info Item Printout
		a.	Exhibit A - Meeting Summary and Expense Report, All Board Members
		b.	Exhibit B - Expense Report, General Manager
	B.	September Meeting Summary and Expense Reports of the Board of Directors; Expense Report of the General Manager
			Action/Info Item Printout
		a.	Exhibit A - Meeting Summary and Expense Report, All Board Members
		b.	Exhibit B - Expense Report, General Manager
III.	Information Items / Presentations
	A.	General District Legal Matters (Jones) - Oral Report
	B.	Update on Inter-Agency Issues (Jones) - Oral Report
	C.	Fiscal Year 2018-19 Fourth Quarter Enterprise Performance Measures Update
			Action/Info Item Printout
		a.	Exhibit A - Summary Report
		b.	Presentation
IV.	Receive and File
	None
V.	Director's Comments / Future Agenda Item(s)
	None
VI.	Closed Session
	A.	Performance Evaluation Review for General Manager
		Government Code Section 54957 RESULT: DISCUSSED AT COMMITTEE
VII.	Next Meeting
	Thursday, November 21, 2019, 7:30 a.m.