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File #: AI 13-2020    Version: 1 Name: Tech Briefing
Type: Action Item Status: Passed
File created: 1/30/2019 In control: Executive Committee
On agenda: 2/4/2019 Final action: 2/4/2019
Title: Consider EAA staff recommendation to approve the agenda for the February 12, 2019, technical briefing.
Attachments: 1. Draft Technical Briefing Agenda 02-12-19

Title

Consider EAA staff recommendation to approve the agenda for the February 12, 2019, technical briefing.

 

Body

STAFF RECOMMENDED MOTION:

 

Move the Executive Committee approve the draft agenda for the February 12, 2019, technical briefing.

 

 

SUMMARY:

 

The purpose of this agenda item is for the Executive Committee to consider approval of a draft agenda for the February 12, 2019, technical briefing.  The technical briefing will consist of a presentation from EAA staff regarding the River City Metal Finishing Superfund site located in Bexar County.

 

Attached is the draft agenda for the technical briefing.  This agenda is subject to change by the Executive Committee.

 

 

STRATEGIC PLAN REFERENCE:

 

This agenda item does not relate to a specific goal or action step within the Strategic Plan, but supports the general EAA mission.

 

 

FISCAL IMPACT:

 

None.