HomeMy Public PortalAboutA 2007-12-06 - HUB CITIES CONSORTIUM12;0312007 13:24 3235864702 HLJSCITIES PAGE 01102
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AGENDA ~'~ 0 ~ d ~
HUB CITIES CONSORTIUM CiTV~~ ~gKcNwpO ~
A meeting to be held in the OEC 0 3 2007
Hub. Cities Consortium Azalea Room Ally
Locatel-lunt ngton Park, CAS gp255 d Floor 7-&~9l1i?~11~12i1i2~~`4f5 6
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Thursday, December 6t", 2007 at 5:15 p°m. E
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9. OPENING CEREMONIES 't
A. Call to order.
B. Salute to the Flag.
2, ROLL CALL
Board Member Santillan
Board Member Hernandez
Board Member Martin
Board Member Pinedo
Vice-Chairman Davila
Chairman Silva
3. PUBLIC COMMENT
This is the time set aside for the public to address the Board on matters
relating to Board business.
4, CONSENT CALENDAR
A. Request to approve Minutes for November 12, 2007 Board Meeting.
5, BUSINESS SESSION
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A. Request to approve Register of Demands for the period ending
November 30, 2007_
12.''0312007 13:24 3235864702 HUECITIES
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~' AGENDA
December 6, 2007
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B. Receive and file Program Reports and Information.
6. CORRESPONDENCE (Receive and File)
A. Letter dated November 10, 2007 Subject: SELA Organization Capacity
Building Forum.
B. Letter dated November 15, 2007 Subject: Request for Resolution of
County RWG Issues.
7. EXECUTIVE SESSION
CONFERENCE WITH LEGAL COUNSEL
Anticipated Litigation:
(G.G.54956.9(b))
Cases: 1
A point has been reached where, in the opinion of the General Counsel, there is
a significant exposure-to litigation against the Agency.
8. BOARD MEMBER REPORTS
Board Member Santillan
Board Member Hernandez
Board Member Martin
Board Member Pinedo
Vice-Chairman Davila
Chairman Silva
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9. ADJOURNMENT