Safety and Service Delivery Committee in Executive Session - January 25, 2018 followed by
Type of event: Board/Committee Meeting
Thursday January 25, 2018
9:00 AM
Committee Name: Safety and Service Delivery Committee - Executive SessionSafety and Service Delivery Committee in Executive Session Agenda for January 25, 2018
I. Request for Executive Session
In accordance with the Bylaws, I, Bob Lauby, request that the Safety and Service Delivery Committee convene an executive sesion to discuss the following maters pursuant to Article II, paragraph 9, subsection(s):
f. Safety and security matters when premature release would compromise public safety.
Ayes - 7- Mr. Lauby, Ms. Harley, Mr. Marootian, Mr. Evans, Mr. McMillin, Mr. Goldman, Mr. Costa
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)