Audio Guide

EXECUTIVE COMMITTEE REGULAR MEETING Audio Guide March 2, 2011 1. 0:02 Call to Order 2. Approval of the February 2, 2011, Meeting Minutes 3. 4:47 Agenda Review 4. 0:30 Committee Member Announcements 5. 0:40 Public Comment on Items Not on the Agenda (Comments Limited to 3 Minutes) 6. 39:30 Closed Session a. Public Employee Performance Evaluation: Chief Financial Officer and Interim General Manager (Gov’t Code Section 54957). b. Appointment of General Manager (Gov’t Code Section 54957). c. Conference with Labor Negotiator (Gov’t Code Section 54957.6). District Negotiator: David Heath Employee Organization: All Unrepresented Employees 7. 39:41 Report out of Closed Session 8. 5:28 Alcalde and Fay Contract Amendment #4 9. 27:01 General Manager’s Report – David Heath, Interim General Manager 10. 31:31 Review of March 16, 2011, Board Meeting 11. Next Meeting: April 6, 2011, Santa Rosa Project Office, 490 Mendocino Ave, Ste. 103, Santa Rosa, CA 12. Adjournment

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