AGENDA

• Public Comment
• Approval of Minutes & Invoices
• ECEC Project Update(s) w/ KBA & CMS
• Phase One Update w/ C.J. Mabardy, Inc.
• Off-Site Mitigation Design Update - KBA
• Discussion & Vote Re: Project Cost Estimates/Possible Alternates
• Discussion & Vote Re: Change Orders

• 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.