1. Chairman’s Report of Approved Travel

Norma Glover
Committee Chair

2. Approval of Compensation for Board Member Assistant(s)
   The Committee May Consider Proposal(s) to Retain Board
   Member Assistant(s). (Any material, if submitted, will be
   distributed at the meeting.)

Norma Glover

3. Out-of-Country Travel

Barry Wallerstein, D.Env.
Executive Officer

4. Execute Contracts for Short- and Long-Term Systems
   Development and Support Services
   (Item will distributed at the meeting)

Chris Marlia
Acting Director/IM

5. Audit for FY Ended June 30, 1999

Rick Pearce
Chief Financial Officer

6. Review February 18, 2000 Governing Board Agenda

Barry Wallerstein

7. Other Business
   Norma Glover
   
   Any member of the committee, or its staff, on his or her own initiative or in response to questions posed by the public, may ask a question for clarification, may make a brief announcement or report on his or her own activities, provide a reference to staff regarding factual information, request staff to report back at a subsequent meeting concerning any matter, or may take action to direct staff to place a matter of business on a future agenda. (Govt Code Section 54954.2)

8. Public Comment
   Members of the public may address the Committee concerning any agenda item before or during consideration of that item (Govt. Code Section 54954.3). All agendas for regular meetings are posted at District Headquarters, 21865 E. Copley Drive, Diamond Bar, California, at least 72 hours in advance of a regular meeting. At the end of the regular meeting agenda, an opportunity is also provided for the public to speak on any subject within the committee’s authority. Speakers may be limited to three (3) minutes each.