1:30

Welcome/Roll call – Determination of a quorum

Public comment

Overview of the process and draft plan

Fern Steiner

Jim Bowersox

1:45

Presentation of the Strategic Plan

(1:45)

KRA #1 – Water Supply Diversification

Keith Lewinger

(1:55)

KRA #2 – Leadership

Yen Tu

(2:05)

KRA #3 – Asset Management

Dan McMillan

(2:15)

Effective Utilization of the Plan

Mark Watton

2:25

Discussion

Participants

2:55

Closing Remarks

Jim Bowersox

Fern Steiner

3:00

Adjournment