HomeMy WebLinkAbout1999-02-17 - Executive-Administration Committee Meeting MinutesAGENDA REPORT
DATE: February 28, 1999
TO: President and Members of the Board
FROM: Executive - Administrative Committee
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ITEM NO.-- 9P
SUBJECT: Summary Minutes of the Executive - Administrative Committee Meeting
The Executive - Administrative Committee held a meeting on February 17, 1999, at 9:00 a.m.
Present were Arthur C. Korn, Michael Beverage and William Robertson. The Committee
discussed the following items:
1. Water Service to Golf Course. William Robertson reviewed water service to the proposed
golf course. The Committee discussed this matter at length and offered advice to staff.
2. Board Goals Workshop. William Robertson presented a list of items and committee
assignments that came out of the Goals Workshop.
3. General Manager Contract. This matter was continued to the next Committee meeting.
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