MEETING

RED HILL COMMUNITY PARK JOINT POWERS AUTHORITY

Thursday, June 26, 2008

6:00 p.m.

San Anselmo Town Council Chambers

525 San Anselmo Ave, San Anselmo, CA 94960

 

 

 

Call to Order

 

Roll Call

 

1.                  Approval of Agenda

 

2.                  Approve minutes:  Minutes of March 8, 2007

 

3.                  Acknowledge and file treasurer’s report for the period ending May 31, 2008

 

4.      Open Time for Public Expression: The public is welcome to address the JPA at this time on matters not on the agenda. Please be advised that pursuant to Government Code Section 54954.2, the JPA 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. Each speaker is limited to 3 minutes.

 

5.                  Action Item – Authorization to award bid for the construction of Red Hill

      Community Park to Michael Paul Construction

 

6.   Discussion of Changes to JPA Agreement Due to Property Sale.

 

6.      Board requests for future agenda items, questions and comments to staff; staff miscellaneous items.

 

7.      Adjournment

 

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

 

I hereby certify that this agenda was posted on the Public Notice Bulletin Board outside Council Chambers on or before Friday, June 20, 2008. 

________________________________________

Joanne Kessel, Administrative Services Technician