AGENDA

REGULAR MEETING OF THE BOARD OF DIRECTORS

January 17, 2018 - 1:00 p.m.

1. WELCOME TO VISITORS

2. MINUTES - Regular meeting of November 15, 2017

3. FINANCIAL REPORT - For the month ending October 31, 2017

For the month ending November 30, 2017

4. UNFINISHED BUSINESS

A) SDAO Conference Reminder/Info

5. NEW BUSINESS

A) Appoint Personnel Committee

6. MANAGER'S REPORT

A) Projects Update

7. BOARD COMMENTS

8. PUBLIC COMMENTS