CALL TO ORDER/ATTENDANCE (2.5.10)
APPROVAL OF AGENDA (2.3.3)
APPROVAL OF MINUTES (2.3.3) for the
November 8, 2018 Board meeting
APPROVAL OF EXECUTIVE SESSION MEETING MINUTES FROM NOVEMBER 8, 2018
AGENDA ITEMS FOR CCPLB/STAFF PLANNING 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:
January 10, 2019 at 6:30 p.m. (Workshop at 6:00 p.m.)
February 14, 2019 at 6:30 P.M. (Workshop at 6:00 P.M.)
Annual Board CCPLB/Staff Planning Meeting: January 31, 2019, at 5:00 p.m. in the Wyoming Center Frontier Hall Lobby.
Annual CCPLB/Manager Budget Meeting: February 21, 2019 at 5:00 p.m. in the Board Room.