HomeMy WebLinkAbout1999-06-02 - Executive-Administration Committee Meeting MinutesAGENDA REPORT
DATE: June 10, 1999
TO: President and Members of the Board
FROM: Executive - Administrative Committee
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ITEM NO, 14
SUBJECT: Summary Minutes of the Executive - Administrative Committee Meeting
The Executive - Administrative Committee held a meeting on June 2, 1999. Present were Arthur
C. Korn, Michael Beverage, William Robertson and Michael Payne. The following items were
discussed:
Workload issues. Mr. Robertson reported that at the May 27, Board of Directors meeting,
Board members requested that staff investigate 15 items. Of these, 11 items were new, not
discussed at the Goals workshop. To complete the items, additional staff help is required.
The Committee discussed the matter. Mr. Robertson will discuss this matter in conjunction
with the Budget discussion at the June 10, Board of Directors meeting.
2. Legislative Strategy issues. Mr. Robertson presented a draft report to the Committee on a
strategy for dealing with legislative issues. The Committee requested that staff present this
matter for action by the full Board of Directors prior to the second meeting in June.
3. Golf Course water rate. The Committee discussed general parameters for establishing a
water rate for the golf course. More information is required from the City before staff can
evaluate, and present a rate for consideration by the full Board of Directors.
4. General Manager Contract. Mr. Robertson presented a draft contract for review by the
Committee. The final contract is scheduled for action by the Board of Directors at the June
24, Board of Directors meeting.