January 14, 2020 Exec. Committee Agenda-Via Zoom

January 14, 2020 

Executive Committee – Members Only Meeting 

Norton Regional Event Center
1601 E. Third St., Suite 138
San Bernardino, CA 92408

7:00 a.m. Buffet Breakfast
7:30 a.m. Meeting Called to Order
8:30 a.m. Adjournment


Presiding: Kristine Scott 

  1. Announcements
  2. Approve Minutes of October 29, 2019
  3. Membership
    • Approve Heather Dyer, General Manager, San Bernardino Municipal Water District, as primary member replacing Doug Headrick.
    • Approve Jose F. Torres, Interim Chancellor, San Bernardino Community College District as primary member replacing Bruce Baron.
    • Approve Dan Little, Chief Intergovernmental & Tribal Affairs Officer, San Manuel Band of Indians, as alternate to Loren Gill.
  4. Membership status-Alta Pacific
  5. 2020 Inland Action proposed budget
  6. Inland Action web site
  7. Discussion of West End Meetings


Future Board Meetings

01/21/20: Member Only Meeting – Annual Meeting & Committee Legislative Work

01/28/20: Member Only Meeting – Chairs Presentation of Recommended Issues, Selection of Priority Issues, and written Issue Papers Due

02/04/20:  Off Site Member Only Mtg – Tour New LLU Medical Ctr Construction Site

Washington, D.C. Advocacy Trip-March 9, 10,11, 2020