AGENDA
SBCAG EXECUTIVE COMMITTEE
February 13, 2019
10:30 a.m.

 City of Solvang

Council Chambers

1644 Oak Street

Solvang, CA

Print Version of Agenda

 

Persons may address the SBCAG Executive Committee in person at the City of Solvang Council Chambers located at 1644 Oak Street, Solvang, CA. There will be no remote testimony available for this meeting.  Persons may address the SBCAG Executive Committee on any matter listed on the agenda by completing and delivering to the Clerk a speaker slip before the item is considered.  Matters not listed on the agenda may be addressed during the public comment item on the agenda.  Further information on agenda items can be obtained in the SBCAG Office, 260 North San Antonio Rd., Suite B, Santa Barbara. Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the Board Clerk to all or a majority of the members of the SBCAG Board less than 72 hours prior to that meeting are available for inspection in the SBCAG office and on the Internet at: http://www.sbcag.org/meetings.html

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.  

AGENDA
1. CALL TO ORDER
2.PUBLIC COMMENT
The public may address the committee on any subject within the jurisdiction of the committee that is not included as part of this agenda.  
3. MEETING SUMMARY
Recommended action:
Approve meeting summary of the April 11, 2018 meeting of the SBCAG Executive Committee.
4. DRAFT SBCAG FY 2019-20 BUDGET
Recommended action:
Review and comment on draft FY 2019-20 SBCAG Budget that will be considered for adoption at the March 21, 2019 board meeting.
5.
CLOSED SESSION
Recommended action:
Executive Director Performance Review (G.C. Section 54957(b)(1))
6.ADJOURN
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