Date : May-11-2020
Time : 12:00 pm - 3:00 pm
Category : Meeting
BOARD OF DIRECTORS MEETING
Monday, May 11, 2020
General Session: 12:00 p.m.
Closed Session: Immediately Following
*Please see note below
1. CALL TO ORDER
2. REVIEW & APPROVAL OF MINUTES FROM THE BOARD MEETING ON APRIL 13, 2020
3. GENERAL PUBLIC COMMENT
4. CONSENT CALENDAR
a) Consideration to Extend Term and Increase Funds – Legal Services (AS-4039)
b) Consideration to Extend Term and Increase Funds for Transitional Voice Communication Services (PO#1004933)
c)Consideration to Renew Self-Insured Retention Automobile Liability Program
Date : May-12-2020
Time : 1:00 pm - 3:15 pm
Category : Meeting
AGENDA
COMMUNITY ADVISORY COMMITTEE (CAC) MEETING
Tuesday, May 12, 2020
1:00 pm – 3:15 pm
*Please see note below
1. Call to Order/Roll Call Action
2. Review & Approval of Minutes of March 10, 2020
3. General Public Comments Information
4. COVID-19 /Same Day Service Update
5. Officer Nominations Subcommittee
6. CAC Subcommittee Update
7. Future Meetings Post Covid-19
8. Possible Agenda Items
9. Member Communications
10. New Business Raised Subsequent to the Posting of the Agenda
11. Adjournment
Date : May-14-2020
Time : 9:30 am - 11:30 am
Category : Meeting
The May 14, 2020 TPAC meeting has been canceled.