Call to Order

CALL TO ORDER

Item 1

CITIZEN COMMUNICATION: GENERAL The first ten speakers signed up prior to the meeting being called to order will each be allowed a three - minute allotment to address their concerns regarding items not posted on the agenda.

Item 4B

STAFF BRIEFINGS On-Call Bulk Report Presentation – Presentation by Staff

Item 2

Approval of July 10, 2019 SPECIAL MEETING MINUTES

Item 3A

NEW BUSINESS Discussion and Action – URO Sub-committee Update

Item 3B

Discussion and Action – C&D Sub-Committee Member Appointee

Item 3C

Discussion and Action – September 11th Meeting

Item 3D

Discussion and Action – FY20 Budget Review

Item 4A

Director’s Report: Solicitations Update, Statistical Reports and Performance Measures

Item 5

FUTURE AGENDA ITEMS ADJOURNMENT