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1. Call Meeting 

1. Call to Order 

2. Roll Call 

3. Agenda 

4. Review and approval of September meeting minutes 

2. Public Comment 

3. Standing Business 

   1. Administrative Reports  Updates from Managers and Contractors  

1. Policy Review ​​​​​​

   1. Draft Records Management Policy  

2. Review Deliverables 

   1. Engagement Memo 

   2. WMP Planning, Regulatory Updates Memo 

3. Review Committees 

4. Appointments (CAC, TAC, Finance, Board Managers, Ex Officio) 

5. Old Business 

1. Board Training Program Dev. And Scheduling    

6. New Business 

7. Adjournment