The Consortium Executive Committee was established to assist the Consortium Board in timely and meaningful policy action. Agenda topics for this meeting include an update on the recent activities of the Consortium including the emergency preparedness and conservation programs, and other on-going projects. The Executive Committee will continue work on the Strategic Plan update and finalize the FY 2018/19 Consortium budget and work plan for Board consideration. The Executive Committee will review and approve the February Consortium Board meeting agenda. An update will be provided on regional, state, and federal issues. Other items may be placed on the agenda as needed.