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Cities Association Executive Board Meeting

Cities Association of Santa Clara Executive Board of Directors Meeting

EXECUTIVE BOARD OF DIRECTORS AGENDA
SEPTEMBER 8, 2017 | 10:30 AM – 12:00 PM
CUPERTINO CITY HALL | 10300 TORRE AVENUE CUPERTINO, CA 95014-3202 | CONFERENCE ROOM 

1.    Call to order
2.    Consent Agenda:
        a.    June 2, 2017 Executive Board Minutes
        b.    June 8, 2017 Executive Board Minutes
        c.    August 7, 2017 Executive Board Minutes
        d.    June, July, August 2017 Balance Sheet
        e.    June, July, August 2017 Transaction Sheet
        f.     June, July, August 2017 Budget Summary
3.    New Business
       a.    City Managers’ Report (Shikada)
       b.   LAC Report – Legislative Update(Showalter)
       c.    Request to present to the Board of Directors
               i.   Valley Water – Pacheco Reservoir
4.    Reports & Future Board Agenda Items:
       a.    Health Committee: Santa Clara County Public Health
       b.    Transportation Committee
               i.   Presentation:  Steve Raney
              ii.   Presentation:  Lynn Peterson
              iii.   Discussion: Transportation in the 15 Cities
      c.    Legislative Action Committee Guiding Principles
      d.   City Selection Committee Appointee Update
              i.   OAC
             ii.   October:  BCDC, San Francisco Bay Restoration
      e.   Issues
             i.   statement of support for immigrant communities
             ii.   how we can be more proactive and release statements
5.    Executive Director Report

 

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