HTML Preview Risk Management Agenda page number 1.
Preliminary Agenda issued: March 2, 2016
Final Agenda issued: March 14, 2016 Page 1
RISK MANAGEMENT COMMITTEE MEETING
JPIA EXECUTIVE CONFERENCE ROOM
2100 Professional Drive
Roseville, CA 95661
(800) 231-5742
WWW.ACWAJPIA.COM
AGENDA
Tuesday, March 29, 2016
10:00 AM
WebEx call-in: (855) 749-4750; Access Code: 804 240 705; Password 1234
This meeting shall consist of a simultaneous WebEx call at the ACWA Joint Powers
Insurance Authority, 2100 Professional Drive, Roseville, CA 95661 and the following
remote sites:
Welch - 12152 Road 28¼, Madera, CA 93637
WELCOME
CALL TO ORDER AND ANNOUNCEMENT OF QUORUM
ANNOUNCEMENT RECORDING OF MEETING This meeting may be recorded to assist
in preparation of minutes. Recordings will only be kept 30 days following the meeting, as
mandated by the California Brown Act.
EVACUATION PROCEDURES
PUBLIC COMMENT Members of the public will be allowed to address the Risk
Management Committee on any agenda item prior to the Committee's decision on the
item. They will also be allowed to comment on any issues that they wish, which may or
may not be on the agenda. If anyone present wishes to be heard, please let the Chairman
know.
INTRODUCTION OF COMMITTEE MEMBERS AND GUESTS
ADDITIONS TO OR DELETIONS FROM THE AGENDA