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00. Agenda
06.a. Review draft Position Paper authorizing the General Manager to amend and extend the contract for legal services with Meyers Nave effective January 1, 2020 through December 31, 2020
07.a. Receive Fiscal Year 2019-20 Strategic Plan Tracking Report - First Quarter
07.b. Review Board Policy No. BP 008 - Travel Expense Reimbursement Policy and associated Administrative Procedure No. AP 008 - Travel Expense Reimbursement Procedure
09.a. Recieve list of upcoming agenda items