LMD Regular Board Meeting

Tuesday, May 1,2018

CNCC Room 175
4:00 PM

Please note that the LMD Board may discuss any topic relevant to LMD business, whether or not the
topic has been specifically noted on this agenda. Minutes will be recorded for formal meetings not
workshops.

Tuesday May 1,2018

- Call to Order/Roll Call-Welcome Guests

- Conflict of interest disclosure
- Review and Approval of Meeting Minutes
- Discussion and approval of IGA with MCTA
- Discussion of next steps of implementation of strategic plan, disbursement of
funds, and expectations.
- Public Comment

Next Regular Meeting TENTATIVELY scheduled for Thursday, May 15 @ 4 PM CNCC Rm 175