February 5th, 2020

 

Call to Order

1. Roll Call

2. Oral Communications

 

 

3. Presentation and Discussion with Norm Matteoni, Managing Partner at Matteoni, O’Laughlin & Hechtman

 

 

7. Staff Updates

 

 

4. Discussion: XCAP Provide Input in Preparation for Upcoming Town Hall Meetings

5. Discussion: Preliminary Discussion of XCAP Workplan (continued from January 29, 2020 meeting)

6. XCAP Member Updates and Working Groups Updates

8. Adjourn