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18-0606
| 1 | 2.1 | Minutes from May 9, 2018. | minutes | Minutes from May 9, 2018. | | |
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18-0667
| 1 | 6.1 | Nomination and selection of the Chair and Vice Chair for the Policy Committee. | committee action item | Nomination and selection for the Chairman and Vice Chairman for the Policy Committee. | | |
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18-0668
| 1 | 6.2 | Operations Committee recommends approval of an Executive Committee and its purpose, roles and responsibilities. | committee action item | Operations Committee recommends approval for an Executive Committee and its purpose, roles and responsibilities. | | |
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18-0669
| 1 | 6.3 | Proposed future meeting date, time and location; frequency of meetings. | committee action item | Approval of future meeting date, time and location; frequency of meetings. | | |
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18-0670
| 1 | 6.4 | Operations Committee recommends approval of the proposed job description for a project manager and draft Request for Proposal (RFP) language. | committee action item | Operations Committee recommends approval of the proposed job description for a project manager and draft Request for Proposal (RFP) language. | | |
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18-0671
| 1 | 6.5 | Operations Committee's review of the first draft Intergovernmental Agreement. | committee action item | Operations Committee is reviewing the first draft Intergovernmental Agreement. | | |
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18-0672
| 1 | 6.6 | Operations Committee's review of potential sub-committees including membership, dates and times of meetings, objectives, timeline; concurrent vs. sequential. | committee action item | Operations Committee recommends approval of sub-committees including membership, dates and times of meetings, objectives, timeline; concurrent versus sequential. | | |
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