B. Board Members' Remarks
Vice-Chairperson Hendrix gave remarks relating to the format and process
once the Board decides on the CEO candidates to move forward in the search
process.
11. Other Matters
William M. Wolfson, Chief Administrative and Compliance Officer, gave a brief
overview and timing of the Board's May meetings as follows:
May 11, 2022, at 1:00 p.m., Board of Directors Workshop Meeting: If the Board is
going to take action relative to the search, perhaps to narrow the field as Board
Member Hendrix has indicated, that would be the date for that to take place;
May 23, 2022, at 8:00 a.m., Board of Directors Special Meeting: A reminder that
the meeting will need to conclude prior to the noon hour, as Board members
have other engagements; and
May 25, 2022, at 2:00 p.m., regular Board of Directors Meeting, which a Public
Hearing will also be held regarding CWSRF (Clean Water State Revolving Fund)
projects, and the Board will be expected to take action on those projects, as
well.
12. Adjournment
Chairperson Quadrozzi requested a Motion to Adjourn.
Motion By: Gary Brown
Support By: Brian Baker
Action: Approved
The motion carried by a unanimous vote.
There being no further business, the meeting was adjourned at 2:47 p.m.