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Meeting Agenda
REGULAR MEETING AGENDA
Monday, January 28, 2008 - 2:00 P.M.
Irwindale
City Hall
5050 Irwindale Avenue. - Irwindale, CA 91706
Members of the public may comment on any item on
the agenda at the time it is taken up by the Board. We ask that members
of the public come forward to be recognized by the Chair and keep
their remarks brief. If several persons wish to address the Board on a
single item, the Chair may
impose a three-minute time limit on individual remarks at the beginning
of the discussion.
| I. |
Roll
Call and Introductions |
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| II. |
Pledge
of Allegiance |
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| III. |
Approval
of Minutes of Meeting of December 17, 2007 minutes |
Action |
| IV. |
Public
Comment |
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| V. |
Chairman's
Remarks |
Information |
| VI. |
Chief
Executive Officer's Report |
Information |
| VII. |
Election of Officers
|
Action |
| VIII. |
Quarterly Progress Report
|
Action |
| IX. |
Quarterly Financial Progress Report & Fiscal Year 2007 Financial Audit |
Information |
| X. |
Approval of Mid Year Budget Revision |
Action |
| XI. |
Approval of Finance Department Staffing Plan
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Action |
| XII. |
Approval of Positions on State Legislation
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Action |
| XIII. |
Closed Session: The Board will adjourn to closed session in accordance with
Government Code Section 54956.9 to discuss existing litigation.
Alameda Corridor-East Construction Authority vs C McGee Electric Inc. et. al LASC Case No. BC 294345
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Possible Action |
| XIV. |
Adjournment
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Action |
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The ACE Construction Authority is currently
constituted of seven (7) member jurisdictions: the City of El Monte,
the City of Industry, the City of Montebello, the City of San Gabriel,
the City of Pomona, the County of Los Angeles, and the San Gabriel
Valley Council of Governments. A San Bernardino County Council of
Governments representative is an ex officio Board member.
Each
member or alternate has one vote. A quorum of the ACE Construction
Authority is no less than four (4) of its total voting membership.
Actions taken by the ACE Construction Authority shall be by simple
majority of the members present with a quorum in attendance except for
personnel actions, the annual budget, matters dealing with the
Administrative Code or matters requiring subsequent approval by the
SGVCOG, all of which shall require five (5) votes.
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Copyright:
ACE Construction Authority, 2001. All rights reserved.
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