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Call to Order

CALL TO ORDER – November 5, 2019 4:00 p.m.

Item 1

APPROVAL OF MEETING MINUTES a. Approval of the meeting minutes from the September 3, 2019 Task Force meeting (5 minutes)

Item 2A

STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS

Ordinance Development Update – City Staff (20 minutes) i. Task Force Questions and Discussion

Items 2B & 2C

b. Advanced Metering Infrastructure Update – City Staff (30 minutes) i. Task Force Questions and Discussion

c. Lead Service Abatement Update – City Staff (30 minutes) i. Task Force Questions and Discussion

Items 3 & 5

3. VOTING ITEMS FROM TASK FORCE a. Discuss and consider approval of proposed meeting schedule for 2020 (10 minutes)

5. ADJOURN
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