Posted by: Kim_Hamilton on 02/16/2011 08:02 PM
Updated by: Kim_Hamilton on 02/16/2011 08:05 PM
Expires: 01/01/2016 12:00 AM
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The CCOG Technical Advistory Committee To Meet on Wednesday February 23rd
San Andreas, CA...The CCOG TECHNICAL ADVISORY COMMITTEE is scheduled to meet on Wednesday, February 23rd, 2011 at 10am. Agenda is enclosed....
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AGENDA
MEETING DATE: Wednesday, February 23, 2011
MEETING TIME: 10:00 am – 11:30 am
LOCATION: San Andreas Senior Center, 956 Mountain Ranch Rd., San Andreas
1.Role of the Technical Advisory Committee - Discussion
2.Update on Agency Projects and Finances –Discussion
a.Revenues, Projects and Issues
b.Overall Work Program
c.Policies and Procedures Manual
d.Joint Powers Agreement
3.Council Agenda Items – Discussion
a.US Bank Signature Cards / Authorities
b.Rescission of all previous resolutions Delegating Authorities
4.Proposed three-month plan for TAC and Council
5.City Update/Report
6.County Update/Report
7.Caltrans Update/Report
8.CCOG Update/Report
9.Public Comment
10.Adjournment – Note the next TAC Meeting is March 16, 2011. Please email me with any items you would like on the Agenda no later than March 7, 2011 mraggio@calacog.org
Working Group- CCOG, City and County staff review Policies and Procedure Manual
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