Agenda - ECIA Governing Board

ECIA Continued Board Working Session Agenda

Monday, April 23, 2018

Open Meeting / 4:00 pm

Community Center Railroad  Building

 

Call to Order/Attendance

 

Announcements

 

Approval of Agenda

 

General Managers Report

 

Action Items

 

#11 – ECIA Board  Resolution Approving  Establishment of A Subcommittee of  the Information Committee – Yard.

#12 - Recommendation from the Information Committee to make the May edition of the Vistas go to the public after the announcement of the Board election, ie. May 10th – Board. 

Reports

  • Conservation Committee Report – Henline
  • Election Committee Report – Price
  • February Financial Report – Gutierrez
  • Information Committee Report, including efforts to attract new members – Price
  • Road Committee Report – Henriksen
  • Review of Guidelines for ECIA postings on NDE – Price / Henline
  • Report on facility management software – Ugarte / Forneris

Open Board Discussion

 

Adjourn

Next Scheduled Meeting: ECIA Board of Directors Meeting -- Wednesday, April 25, 2018 in the Railroad Building / 7:00PM: Open Meeting