ACE Construction Authority

Meeting Agenda

SPECIAL MEETING AGENDA
Monday, July 23, 2007 - 2:00 P.M.

Brea Canyon Road Project Trailer
520 S. Brea Canyon Rd. - Industry, CA

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
II.	Pledge of Allegiance
III.	Approval of Minutes of Meeting of June 25, 2007	Action
IV.	Public Comment
V.	Chairman's Remarks	Information
VI.	Chief Executive Officer's Report	Information
VII.	Approval of Amendment for Construction Management Services for the Ramona Blvd. Grade Separation Project with Lim & Nascimento Engineering	Action
VIII.	Approval of Additional Staff Position – Grants Manager	Action
IX.	Approval of Amendment to Lopez & Co. Contract to Provide Auditing Services	Action
X.	Quarterly Project Progress Report	Information
XI.	Quarterly Project Financial Report	Information
XII.	Potential Support of Position on State Legislation Affecting ACE Funding	Possible Action
XIII.	Compensation of Chief Executive Officer	Possible Action
XIV.	Adjournment – The Board will adjourn for a tour of the Brea Canyon Road Grade Separation Project	Action
XV.	Adjournment	Action

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.