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AGENDA

SBCAG EXECUTIVE COMMITTEE

Monday February 9, 2009

9:00 a.m. – 10:30 a.m.

Buellton Planning Department Conference Room
107 W. Highway 246
Buellton, CA 

In compliance with the Americans with Disabilities Act, individuals needing special accommodations to participate in the meeting should contact SBCAG at least three working days prior to the scheduled meeting.

1.     CALL TO ORDER
   
2. PUBLIC COMMENT
 

The public may address the Committee on any matter within the jurisdiction of the Committee that is not included as part of this agenda.

   
3. RECESS TO CLOSED SESSION - EXECUTIVE DIRECTOR EMPLOYMENT CONTRACT
  Consider recommendation to extend term of current contract.
   
4. RECONVENE TO OPEN SESSION
   
5. REVIEW DRAFT SBCAG BOARD AGENDA FOR FEBRUARY 19 MEETING
   
6. FUTURE AGENDA ITEMS FOR COMMITTEE
   
  • SBCAG staffing/compensation issues
  • Auditor communication with board members
  • Executive director performance review
  • Other?
   
7. ADJOURN

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