Call to Order
A. Roll Call
I. Public Comments

None

II. Proposed Board Items - Action Calendar
A. December Meeting Summary and Expense Reports of the Board of Directors; Expense Report of the General Manager
documentAction/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. Update on Inter-Agency Issues (Jones) - Oral Report
B. General District Legal Matters (Jones) - Oral Report
C. Fiscal Year 2019-20 First Quarter Enterprise Performance Measures Update
documentAction/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

None

VII. Next Meeting

Thursday, February 20, 2020, 7:30 a.m.