Executive & Finance Committee Meeting Agenda
Wednesday
WNC Office Room 103
Executive Committee
A. Agenda
Items for WNC:
Presentation Requests
1. Bureau
of Sanitation/Terminal
2. Tree
People/Million Tree Initiative
3. Department
of Public Works Infrastructure Needs
Request for Action Items
1. PCAC
Item for September
Other Items for Consideration
1.
NC Liaisons Meeting Report Pat Wilson
2.
WNC Election Updates
3. Web Site Management
4. 912 Commission Update
5. No on Prop R information
6. Committee Actions
7. Gail Goldberg Meeting Information
8. COLA Planning Department Survey Participation
9. Other Items
10. Refreshments-By Laws Committee
Comments from other
governing board members and public.
Finance Committee
(Immediately following Executive Board meeting)
1. Service Provider payment status
2. Other items for consideration
3. DONE Account Funding