CALL TO ORDER 00:00:00

ROLL CALL 00:00:11

VERBAL ANNOUNCEMENT – AB 23 00:00:14

PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA 00:00:34

CONFIRMATION OF AGENDA 00:00:42

CONSENT CALENDAR 00:00:50

ADOPT RESOLUTION TO APPROVE CASH MANAGEMENT POLICY [HA RESOLUTION NO. 2019-004] 00:01:10

BUSINESS SESSION ITEM NO. 1

CHAIR AND BOARD MEMBERS' ITEMS 00:01:28

REPORTS AND INFORMATIONAL ITEMS – NONE 00:01:30

ADJOURNMENT 00:01:30