FEBRUARY 16, 2022 EXECUTIVE BOARD MEETING

I. Call to Order

William Daniel - CAGCD Chairman

II. Roll Call

Gary Beard – CAGCD Executive Director

III. Establishment of a Quorum

William Daniel – CAGCD Chairman

IV. Invocation

Gary Beard – CAGCD Executive Director

V. Pledge of Allegiance

William Daniel – CAGCD Chairman

VI. Approval of Minutes (April 8, 2021)

William Daniel – CAGCD Chairman

Action required

VII. Executive Director’s Report

Gary Beard – Update on Personnel and Metering Program

(Committee reserves the right to go into Executive Session)

VIII.  Adjournment

William Daniel – CAGCD Chairman

Action required