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September 10, 2004 Meeting Briefing Packet
Agenda Notice Sept 10 2004
Item 1 - Roll Call and Introductions
Item 2 - Approval of Minutes
Item 2 - Attachment 1 - Minutes 7-9-04 Mtg
Item 3 - Public Comment
Item 4 - Chairman and Board Members Comments
Item 5 - Comments on Draft Master Plan
Item 5 - Attachment 1 - Cover Letter for Comments on Master Plan
Item 5 - Executive Officer Summary Report
Item 6 - Training on Bagley-Keen Act
Item 6 - Attachment 1 - Bagley-Keene Quick Reference Guide
Item 9 - CPR Recommendation - Tentative Resolution
Item 9 - Attachment 1 - Resolution 04-07
Item 13 - Timing of Recommendations for Funding
Item 15 - Administrative Matters
Item 16 - Executive Session
Item 17 - Arrangements for Next Meeting
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