Executive Committee – 2/5/25

Agenda

• Agenda
• Agenda Packet
• Item 1. Welcome & Roll Call
• Item 2. Chair and Vice-Chair Appointments
• Item 3. Public Comment
• Item 4. Closed Session Public Comment
• Item 5. Closed Session
• a. PUBLIC EMPLOYEE PERFORMANCE EVALUATION under California Government Code Section 54957: Performance Evaluation of Chief Executive Officer
• Item 6. General Counsel Report Out of Closed Session
• Item 7. Approval of Minutes from January 8, 2025
• Item 8. Mid-Year Budget Update (Informational Item)
• Item 9. Overview of Fire at Moss Landing (Informational Item)
• Item 10. Committee Member and Staff Announcements including requests to place items on future Executive Committee Agendas
• Item 11. Adjourn
• The next Executive Committee meeting will be held on Wednesday, March 5, 2025 at 3pm.

Meeting Videos