CALL TO ORDER/ATTENDANCE (2.5.10)
APPROVAL OF AGENDA (2.3.3)
APPROVAL OF MINUTES (2.3.3) for the
October 11, 2018 Board meeting
APPROVAL OF THE CCPLB INVESTMENT POLICIES
INVESTMENT RFP DATES DISCUSSION
AGENDA ITEMS FOR THE DECEMBER QUARTERLY COMMISSIONER'S MEETING
FOLLOW UP ITEMS FROM PREVIOUS MEETING (2.3.3)
CONTRACTING/PURCHASING DECISIONS (2.2.7)
No actions to be taken at this meeting
OPERATIONS REPORT/UPDATE (3.8.1.C)
Items GM Jeff Esposito will discuss:
December 13, 2018 at 6:30 p.m. (Quarterly meeting with Commissioners at 6:00 p.m.)
January 10, 2019 at 6:30 p.m. (Workshop at 6:00 p.m.)
Annual Board Planning Meeting: Suggest dates December 4, 5, or 6 at 11:30 a.m. in the Board Room Lunch will be provided.
Annual CCPLB/Staff Planning Meeting: Please look at your calendars the week of January 28-February 1. Suggest time 5:00 p.m. in the WC-FR Lobby. Dinner will be provided.
Annual CCPLB/Manager Budget Meeting (FY 2019/2020): Please look at your calendars the week of February 20-24. suggested time 5:00 p.m. in the Board Room. Dinner will be provided.