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HomeSearchMy WebLinkAbout00 AGENDA 02-02-12 (REVISED)03.a.1) Approve minutes of meeting held December 15, 201103.a.2) Approve minutes of meeting held January 5, 201203.a.3) Approve minutes of meeting held January 9, 201203.a.4) Approve minutes of meeting held January 12, 201203.a.5) Approve minutes of meeting held January 16, 201203.b. Approve expenditures dated February 2, 201203.c. Receive December 2011 Financial Statements and Investment Reports03.d. Adopt Resolution 2012-010 re quitclaim deed to O'Brien and Davidon Homes05.a.1 CCCERA Asset Smoothing and Market Stabilization Account05.a.2) (Handout)05.a.2) General Manager Written Announcements05.d.1) (Handout)05.d.2) Consider Board Member McGill's request re nomination as Special District Representative on Contra Costa LAFCO05.d.3) Appoint Voting Delegate and Alternate for Contra Costa LAFCO election05.d.4) (Handout)06.a. Consider setting public hearing to review Board Member compensation07.a. (Handout)07.a. Adopt Resolution 2012-011 accepting amendment to grant of easement re Iron Horse Corridor parcelsAGENDA 02-02-12 (Superseded by Revised Agenda)