Present: Chair M. Wagner; Directors M. Sjostrom (via teleconference), B. Bachmeier, S. Forseth, J. Sorley, J. Glassford and G. Kirby
Meeting called to order at 9:30am
Meeting Agenda adopted & Minutes of the Committee meeting held on January 25th, 2019 were received/adopted
Business:
1) Priority Actions Status Update for February 2019
The Committee had before it a report of the Manager of Protective Services
Discussion ensued thereon. Report here
Resolved - Report received
The Committee adjourned at 12:15pm
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