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3. General & Other Business <br /> Jon H. recapped the Sustainability discussion from the 4/3/18 PBC Meeting. Policy& Procedure, <br /> implementing a Matrix and how it relates to executing projects was discussed. Feedback is needed and <br /> in a workshop format. <br /> Capital Expenditures Committee (CEC) representative asked where their involvement, if at all, would be <br /> needed. <br /> March 18th, 2018 PBC minutes reviewed. <br /> Motion by PBC to accept 3/18/18 minutes as amended. Seconded—APPROVED <br /> Motion to adjourn was made and seconded: Meeting adjourned at 9:30pm. <br /> PBC Meeting 05.09.18 4 <br />