HomeMy WebLinkAboutMiscellaneousMartha,
The CALNO Task Force decided to hold at least two more meetings to deal with
specific issues. I'll list the issues according to the order in which they wanted them
to appear on the agendas, but don't try to make two agendas at this early stage,
because anything not addressed at the first meeting will be added to the next
agenda. Also, the first meeting needs an attorney present, which I am working on.
If, however, we have no attorney present, we may just take up the remaining items
and reverse the meetings. So, just make up the first agenda and send it out to
everyone as before. You will need to call and get the exact addresses of the
meeting locations. ~
We requested that the previous minutes be corrected prior to approval, so I don't
know if you will get them in time for the first notice or not. It really doesn't matter.
When you do receive them, we will need to set the agenda to approve both sets of
minutes.
August 19, at W1V~E (this address is correct) 11510 E. Colonial Drive, Orlando
9:00 to 11:00 am.
Topics
PUBLIC POLICY ISSiTES \\~
GOVERNING STRUCTURE V
LEGAL CONSIDERATIONS
RFP PROCESS VS SOLE SOURCE
The next meeting we plan to address the following issues, plus any left over from
the previous one.
September 11, at Time Warier Cable , 9:00 to 11:00 air,
ANNU ERATING COST
PARTIC TION ~
PROG CHEDULING
T FRAME
Thavks, ~'/'
Cindy ~'J~j ~~
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