MONTHLY MEETING

RED HILL COMMUNITY PARK JOINT POWERS AUTHORITY

Tuesday, March 2, 2004

7:30 p.m.– TOWN HALL COUNCIL CHAMBERS

1. Call To Order

2. Roll Call

3. Open Time for Public Expression

The public is welcome to address the Commission at this time on matters not on the agenda. Please be advised that pursuant to Government Code Section 54954.2, the commission is not permitted to take action on any matter not on the agenda, unless it determines that an emergency exists, or that the need to take action arose following posting of the agenda.

4. Approval of Minutes :

-Minutes dated February 3, 2004

5. Action Items: Park Design approval; Fund Raising plan approval; RHCP JPA website; JPA Bank Account signatures; Meeting Calendar.

6. Discussion Items: Revised Cost Estimates; Update on Environmental Review Process; JPA governance; Voting on design and use policies; Donation options; D&O Coverage; Bond for JPA Treasurer; Park Use

7. Commission requests for future agenda items, questions and comments to

staff

8. Adjournment

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Town Clerk at 258-4652. Notification at least 48 hours in advance will enable the Town to make reasonable accommodation to help insure accessibility to this meeting.