CITIES ASSOCIATION
BOARD OF DIRECTORS MEETING
Thursday, November 13, 2008, 7:00 p.m.
West Conference Room, Sunnyvale City Hall
456 West
Olive Avenue, Sunnyvale, CA
This agenda and packet are available at http://www.sccca.gov/Packet/Board.htm
AGENDA
CITIES ASSOCIATION
BOARD OF DIRECTORS MEETING
Thursday, October 9, 2008, 7:00 p.m.
West Conference Room, Sunnyvale City Hall
456 West
Olive Avenue, Sunnyvale, CA
This agenda and packet are
available at http://www.sccca.gov/Packet/Board.htm
|
1. Welcome, Introductions and Roll Call
|
7:00
|
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2. Oral Communication
(This time is reserved
for public comment and is limited
to topics not on the
agenda; comment time not to exceed 3
minutes.)
|
7:00--7:05
|
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3. Consent Calendar
a. Approval of Minutes of October 9, 2008
(King)
b. Acceptance of Financial
Reports (King)
1. October 2008 Balance Sheet
2. October 2008 Budget Report
3. October 2008 Transaction Report
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7:057:10
|
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4. New
Business
|
|
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a. City
Selection Committee Appointments
1. BAAQMD
2. RWRC
(Glickman)
b. City
Selection Committee Appointee Report
Jan. Meeting
(Iwasaki)
c. City
Managers Report (Tom
Haglund)
|
7:107:15
7:15--7:20
7:20--7:25
|
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5. Old
Business
|
|
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a.
Policy Issues for 2008
Organization of Focus Groups (Pinheiro)
1.
ABAG Housing Allotments & Green
Building (Iwasaki)
b.
Informational Presentation - ABAG
c.
Ban on Plastic Bags/Single Use Bags (Liccardo)
|
7:25--7:35
7:35 7:40
7:40 8:00
8:00 8:10
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|
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7. Nominating Committee Report
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8:10 8:20
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8. City Reports: Joys and Challenges
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8:20 8:40
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9.
County/Cities Managers Association Report
(Haglund)
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8:40 8:50
|
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10. Announcements
a. Save the Date Holiday Party
Dec. 4
b. Other
Announcements
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8:509:00
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11.
Adjournment and Next Meeting
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9:00
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To Thursday, January 8, 2009; 7 p.m.; Sunnyvale City Hall