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HomeSearchMy WebLinkAbout00. AGENDA 12-08-11 (Special)04.a.1) Approve minutes of October 20, 2011 Regular Board Meeting04.a.2) Approve minutes of October 31, 2011 Special Board Meeting04.a.3) Approve minutes of November 3, 2011 Special Board Meeting04.b. Approval of Expenditures04.c. Receive October 2011 Financial Statements and Investment Reports04.d. Approve CAFR as of June 30, 201104.e. Adopt Resolution 2011-062 approving real property agreement with Jibodh06.a.1) Update on CCCERA06.a.2) Written Announcements06.a.2) (Handout) Additional Written Announcements06.d.1) & 06.d.2) (Handout) Member McGill's reports and announcements07.a. Approval professional engineering services agreement with Carollo Engineers07.b. (Handout) District Annexation 168C07.b. Consider properties to include in the final EIR for DA 16808.a. Approve professional consulting services agreement with Larry Walker and Associates