1. CALL TO ORDER
2. GENERAL CONSENT ITEMS
- MINUTES OF JANUARY MEETING
- PAYROLL FOR JANUARY
- WARRANTS PAID AFTER BOARD FOR JANUARY
- COMMERCIAL WARRANTS FOR FEBRUARY
- FINANCIAL STATEMENTS AND EXPENDITURES
- OPERATIONAL REPORT
3. PUBLIC COMMENT
a) This portion of the meeting is reserved for persons
desiring to address the Board on any public matter
within the Board's jurisdiction and not on the agenda.
4. INFORMATION
A. FIELD OPERATIONS
The manager will give a presentation on operational aspects of interest to the Board.
B. MEETINGS
Trustee Coburn, the manager and the assistant manager will report on the MVCAC annual meeting held in Burlingame Jan 29-February 1, 2012.
C. ANNUAL STATEMENT OF ECONOMIC INTEREST FORMS
The manager will distribute the required forms which are due back April 1, 2012.
5. ACTION
A. MEETINGS
The Board will be asked whether to approve the manager and Kristi Lawrence to attend the VCJPA annual workshop at the Embassy Suites hotel in Napa, CA. March 8-9, 2012.
6. STAFF REPORTS AND QUESTIONS
MVCAC Legislative day is in Sacramento the day before the April Board meeting.
7. TRUSTEE REPORTS AND QUESTIONS
8. REQUEST FOR FUTURE AGENDA ITEMS
9. ADJOURNMENT – Next meeting date March 21, 2012.
