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Date: 16 SEP 2019

Quarter: Q1-Q4

Minutes Approved as Presented 

This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."


Set goals, objectives or some context for this meeting.

Discussion items



Q3Joint w/CBCP
See CBCP Minutes
Q4Joint w/CBCP;
See CBCP Minutes
 Q5Co-chair Dinner Steering Division Meetings
Followed by Infrastructure Steering Division Meeting

Action items