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AGENDA

SBCAG EXECUTIVE COMMITTEE

Monday July 12, 2010

3:00 – 5:00 p.m.

Buellton Planning Department Conference Room
107 West Highway 246
Buellton

In compliance with the Americans with Disabilities Act, individuals needing special accommodations to participate in the meeting should contact SBCAG at least three working days prior to the scheduled meeting.

1.	CALL TO ORDER

2.	PUBLIC COMMENT
	The public may address the Committee on any matter within the jurisdiction of the Committee that is not included as part of this agenda.

3.	MINUTES OF THE MAY COMMITTEE MEETING
	Approve minutes of May 5, 2010 Executive Committee meeting.

4.	CLOSED SESSION:
	Executive Director Performance Review (G.C. Section 54957(b)(1))

5.	RECONVENE TO OPEN SESSION

6.	ORGANIZATIONAL MANAGEMENT AUDIT
	Discuss scope of work for Management Audit

7.	ADJOURN