1. Call to Order
1. Roll Call
2. In-Camera Session (starting at 3:00 p.m. in Boardroom 7)
Motion to move in camera
Motion to reconvene in public
3. Adoption of Agenda (at 6:00 p.m. in Council Chamber)
1. Motion to Approve Agenda
4. Minutes of Previous Meetings
1. Minutes of Oct 1, 2018 2:00 PM
5. New Business
1. Competitive Procurement Audit Action Plan – Third Quarter 2018 Update
documentReport Printout
a. 1. Competitive Procurement Audit Action Plan - Q3 Update
b. Third Quarter 2018 Competitive Procurement Internal Audit Action Plan Update
2. Elected Officials Compensation, Travel, and Expenses Policy (LEG-050) Revisions
documentReport Printout
a. 1. Redlined Version - Proposed Changes to Provide Clarity
b. 2. Excerpt from RMWB Elected Official Compensation Final Report by Gallagher McDowall Associates
Adjournment