|
18-0606
| 1 | 2.1 | Minutes from May 9, 2018. | minutes | Minutes from May 9, 2018. | | |
Action details
|
Not available
|
|
18-0673
| 1 | 6.1 | Nomination and selection for the Chairman and Vice Chairman of the Operations Committee. | committee action item | Nomination and selection for the Chairman and Vice Chairman of the Operations Committee. | | |
Action details
|
Not available
|
|
18-0674
| 1 | 6.2 | Recommendation for an Executive Committee, purpose, roles and responsibilities. | committee action item | Recommendation for an Executive Committee, purpose, roles and responsibilities. | | |
Action details
|
Not available
|
|
18-0676
| 1 | 6.3 | Approval of future meeting date, time, and location; frequency of meetings. | committee action item | Approval of future meeting date, time, and location; frequency of meetings. | | |
Action details
|
Not available
|
|
18-0677
| 1 | 6.4 | Review and make recommendation on the project manager job description and draft Request for Proposal (RFP) language. | resolution | Review and make recommendation on the project manager job description and draft Request for Proposal (RFP) language. | | |
Action details
|
Not available
|
|
18-0678
| 1 | 6.5 | Review of a first draft Intergovernmental Agreement. | committee action item | Review of a first draft Intergovernmental Agreement. | | |
Action details
|
Not available
|
|
18-0679
| 1 | 6.6 | Review sub-committees and make recommendation to the Policy Committee including including membership, dates and times of meetings, objectives, timeline; concurrent versus sequential. | committee action item | Review sub-committees and make recommendation to the Policy Committee including including membership, dates and times of meetings, objectives, timeline; concurrent versus sequential. | | |
Action details
|
Not available
|