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1.
Call to Order/Roll Call
Randy Phillips
2.
Approval of Agenda
Randy Phillips
3.
Action Items for Consent
Randy Phillips
3.1.
MOU's
Randy Phillips
4.
Enter into Executive Session Pursuant to KRS61.810(1)(b)
Randy Phillips
A motion is needed to enter into executive session.
5.
Exit Executive Session
Randy Phillips
A motion is needed to exit executive session.
6.
Action Related to Executive Session
Randy Phillips
7.
Working Session
Randy Phillips
- Schedule
- Alternates
- Other potential alternates
- State price contract scope
- Owner provided scope
8.
Adjournment
Randy Phillips
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