AGENDA

Public Comment

Approval of Minutes & Invoices

Update Re: Phase II Construction (CMS)

Update: Window Testing (CMS & KBA)
Update & Discussion: Schedule (CMS)

Update:  Off-Site Mitigation (CMS)
Discussion & Vote Re: PCO's, CCD's & CO's (CMS & KBA)

Discussion & Vote: Technology Award (KBA)
Old/New Business*

*This item is included to acknowledge that there may be matters not reasonably anticipated by the Chair that could be raised during the Public Comment period by other members of the Committee, by staff or others.