Call to Order
A. Roll Call

Other attendees included:  Megan Couch, San Diego County Water Authority (SDCWA)

I. Public Comments

None

II. Proposed Board Items - Action Calendar
A. November Meeting Summary and Expense Reports of the Board of Directors and General Manager
documentAction/Info Item Printout
a. Exhibit A - Meeting Summary and Expense Report, All Board Members
b. Exhibit B - Expense Report, General Manager
B. Adopt Proposed Resolution Authorizing 2020 Board, Committee and Other Assignments, Including Approval of Memberships and Agency and Outside Organization Representation at Meetings/Events
documentAction/Info Item Printout
a. Exhibit A - EMWD Committee Assignments
b. Exhibit B - Resolution
III. Information Items / Presentations
A. General District Legal Matters (Jones) - Oral Report
B. Update on Inter-Agency Issues (Jones) - Oral Report
IV. Receive and File

None

V. Director's Comments / Future Agenda Item(s)

None

VI. Closed Session

None

VII. Next Meeting

 

Thursday, January 16, 2020, 7:30 a.m.