ITEM:		DISCUSSION ITEM
12.	DISCUSS ADDITIONAL SERVICES RELATED TO RULE 19.8
Meeting Date:			November 18, 2019	Budgeted:
From:			David J. Stoldt	Program/
			General Manager	Line Item:
Prepared By:			Arlene Tavani	Cost Estimate:
General Counsel Review: N/A
Committee Recommendation: N/A
CEQA Compliance: This action does not constitute a project as defined by the California Environmental Quality Act Guidelines Section 15378.

This item is presented for discussion only. No action will be taken by the Board of Directors. The General Manager will give an informational presentation. If documents are prepared for review, they will be presented at the November 18, 2019 meeting.

EXHIBITS

None

U:\staff\Boardpacket\2019\20191118\DiscussionItem\12\Item-12.docx