TIME

DEPARTMENT

ISSUE

PRESENTER

9:00

 

ROLL CALL

 

9:15

     

9:30

     

9:45

SKC

Introduction and Welcome

Dan Durglo

10:00

 

cont.

 

10:15

TED

Apply for new grant approval

Marie Torosian/Michelle Mitchell

10:30

THD

Resolution Approval

Clayton Matt

10:45

Legal

Update and Information

Rhonda Swaney

11:00

 

cont.

 

11:15

Personnel

S&K Business Services Board Interviews

Melanie Piedalue

11:30

 

cont.

 

11:45

 

cont.

 

12:00

 

Travel to MVP for onsite presentation

 

12:30

Lunch
with Mission Valley Power

1:30

 MVP

Annual Report/Orientation

 Jean Matt

1:45

 

cont.

 

2:00

 

cont.

 

2:15

 

cont.

 

2:30

 

cont.

 

2:45

Council

Travel back from MVP

Council

3:00

 

Committees/Boards resolutions

 

3:15

 

Travel/Quorums/Reports discussion

 

3:30

     

3:45

     

4:00

     

4:15

     

4:30

     

4:45

     

5:00