AGENDA

Public Comment

Approval of Minutes & Invoices

Budget Update (CMS)

Punch List Update & Schedule (CMS & KBA)

Update Re: OT/PT Floor (CMS & KBA)

Discussion & Vote: CCD’s & CO’s (KBA & CMS)

Discussion Re: Close Out Schedule (CMA & KBA)

Old/New Business*

*This item is included to acknowledge that there may be matters not reasonably anticipated by the Chair that could be raised during the Public Comment period by other members of the Committee, by staff or others.