MONTHLY MEETING

RED HILL COMMUNITY PARK JOINT POWERS AUTHORITY

Wednesday, November 10, 2004

7:30 p.m.– TOWN HALL COUNCIL CHAMBERS

1. Call To Order

2. Roll Call

3. Approval of Minutes -Minutes dated October 5, 2004

4. Treasurer’s Report

5. JPA Task Force Report / Action

6. Executive Director’s Report

Action Items: Staff Report w/ recommendation to approve the inclusion of field lights in the Red Hill Community Park plan

Discussion Items: Alternative / creative funding methods. Parsing out the project/ partial work. Design Development process and timeline.

8. Design Development Report

9. Fundraising Committee Report

10. 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.

11. JPA requests for future agenda items, questions & comments to staff

12. 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.

I hereby certify that this agenda was posted on the Public Notice Bulletin Board outside Council Chambers on ________________. Joan Vermond, Administrative Services Assistant