Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 2/2/2021 12:00 PM Minutes status: Draft  
Meeting location: Via Teleconference
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
AI 13-2589 1E.1North Central Baptist USTAction ItemConsider recommendation from the Executive Committee to authorize staff to negotiate a compliance agreement related to the underground tank system at North Central Baptist Hospital and Tenet Healthcare System.   Not available Not available
AI 13-2588 1E.2Board Meeting AgendaAction ItemConsider EAA staff recommendation to approve the agenda for the February 9, 2021, regular meeting of the EAA Board of Directors.   Not available Not available
REP 13-1472 1F.1Technical briefing: Overview of 2021-30 Strategic PlanStaff ReportReceive report from EAA staff on the development of the 2021-30 EAA Strategic Plan.   Not available Not available
REP 13-1471 1F.2legislative action 2019Staff ReportReceive report from EAA staff regarding EAA's 2021 legislative priorities.   Not available Not available