CALL TO ORDER 00:00:00

ROLL CALL 00:00:08

PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA 00:00:49

CONFIRMATION OF AGENDA 00:00:53

CLOSED SESSION – NONE 00:00:55

ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS – NONE 00:00:55

CONSENT CALENDAR 00:00:55

ADOPT A RESOLUTION TO APPROVE FISCAL YEAR 2019/20 BUDGET [RESOLUTION NO. FA 2018-001] 00:01:04

BUSINESS SESSION ITEM NO. 1

CHAIR AND AUTHORITY MEMBERS' ITEMS - NONE 00:01:18

ADJOURNMENT 00:01:18