Executive Committee Meeting
DATE: Tuesday, February 12, 2019
TIME: 5:30 p.m.
LOCATION: Lane Council of Governments, Park Place Building, 5th floor, 859 Willamette St., Suite 500, Eugene, OR 97401
CONTACT: Brenda Wilson, 541-682-4283

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1.

Agenda: Feb. 12, 2019


Documents:
  1. EC Agenda FEB.pdf
2.

Item 1 Memo: PPB


Documents:
  1. 1 Memo PPB (2).pdf
3.

Item 1 Attachment A: PPB Report


4.

Item 1 Attachment B: PPB Costs


5.

Item 3 Memo: CWEDD


Documents:
  1. 3 Memo CWEDD.pdf
6.

Item 4 Memo: LEC Appoint


7.

Item 5 Memo: Audit Committee Appoint


8.

Item 6 Memo: Budget Committee Appoint


9.

Item 7: Draft Board Agenda for February


10.

Complete Packet


Documents:
  1. Complete Packet.pdf