Roll Call:  Directors Crews, Holmes, Peters, Sander, Saylor, Schenirer, Slowey, Vasquez, Veerkamp, Winn, Young, Vice Chair Joiner, Vice Chair Suen, Chair Cabaldon, and Ex-Officio Member Benipal

Public Communications:  Any person wishing to address the Committee on any item not on the agenda may do so at this time.  After ten minutes of testimony, any additional testimony will be heard following the Action items.

Consent:

1.  Approve Minutes of the November 1, 2017, Meeting (Matt Carpenter) (Est. time:  1 minute)

Information:

2.  CVR-SAFE Call Box System (Barbara VaughanBechtold) (Est. time: 3 minutes)

Action:

3.  Approve Request for Proposals for Call Box Maintenance (Barbara VaughanBechtold) (Est. time: 12 minutes)

Receive & File:

4.  Change of Call Box Answer Service Provider  (Est. time:  0 minutes)