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November 16, 2017 <br />Page 5 <br />The Oakheart Music Festival agreement, with an amendment regarding changing the <br />cap on ticket sales, to be brought back to the December 7t' Board meeting. <br />13. ITEMS FROM THE PUBLIC <br />14. EXECUTIVE CLOSED SESSION <br />Government Code Section 54957 <br />Public Employee Performance Evaluation, General Manager <br />Government Code Section 54957.6 <br />Instructions to General Manager as Agency Designated Representative <br />Relative to Employee Benefits <br />15. ADJOURN <br />Date: <br />Attest: <br />Lange adjourned the meeting at 8:49 p.m. <br />Approved by: <br />Aline Reynders, Executive Assistant George Lange, Chair <br />