DRAFT AGENDA
Administrative
Committee
Tuesday,
January 20, 2004, 8:15 AM
|
Committee Members: |
1. |
Call to Order Oral Communications Anyone wishing to address the
committee on a matter not listed on the agenda may do so during oral
communications. Public comment on any
other matter listed on the agenda is appropriate at the time the item is
being discussed by the committee. |
|
|
Alvin Edwards—Chair |
|
|
||
|
Judi Lehman |
2. |
|
||
|
Michelle Knight Larry Foy (Alternate) |
|
|
||
|
|
|
Items
on Board Agenda for January 24, 2004 |
|
|
|
Staff Contact: |
3. |
|
||
|
Rick Dickhaut |
|
|
|
|
|
|
|
Page |
Item |
|
|
|
|
|
|
|
|
|
|
1 |
Consider Expenditure of
Funds to Retain Project Management Services |
|
|
|
|
|
|
|
|
|
|
11 |
||
|
|
|
|
|
|
|
|
|
17 |
||
|
|
|
|
|
|
|
|
|
37 |
||
|
|
|
|
|
|
|
|
|
41 |
||
|
|
|
|
|
|
|
|
4. |
Status Reports
|
|
|
|
|
|
None |
|
|
|
|
|
|
|
|
|
|
5. |
Other Business |
|
|
|
|
|
43 |
||
|
|
|
|
|
|
|
|
6. |
Director Comments/Future Items |
|
|
|
|
|
Schedule February 2004
Administrative Committee Meeting |
|
|
|
|
|
|
|
|
|
|
7. |
Adjournment |
|
|
U:\Sara\word\Yr2004\Agendas\Adcom\0120_revised.doc