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CCOG Technical Advisory Committee Meeting
CCOG Technical Advisory Committee Meeting |
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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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02/23/2011 Starts at 10:00 AM
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