The Executive Committee will meet via Webex on:
Monday, May 10, 2021, at 4:45 p.m.
Please click this link to register for the event: https://bit.ly/3usYQQR
AGENDA
1. Opening Statement
2. Welcome and Introductions
** 3. Approve meeting minutes of 3/8/21
** 4. Approve 2021-22 FY Board Meeting & Committee Schedules
5. ARCA Update
6. Executive Director’s Report – Phil Bonnet
7. EXECUTIVE SESSION – CLOSED TO THE PUBLIC
(per W&I Code, Sec. 4663 & 4669) – Real Estate, Personnel and Legal Issues
8. Adjournment
**Action item