TOWN OF TRUCKEE
REDEVELOPMENT SUCCESSOR AGENCY OVERSIGHT BOARD
December 5, 2012, 4:00 – 5:00 p.m.
Town Hall – Council Chambers
10183 Truckee Airport Road, Truckee, CA
1. CALL TO ORDER
2. ROLL CALL: Board Members; Tony Lashbrook, Joan deRyk Jones, Dave Ferrari, Nelson VanGundy, Todd Rivera, Vice Chair Kathleen Eagan, and Chair Ted Owens.
3. PLEDGE OF ALLEGIANCE
4. PUBLIC COMMENT - This is an opportunity for members of the public to address the Board on items which are not on this agenda. Please state your name for the record. Comments are limited to three minutes. Written comments should be submitted to the Town Clerk 24 hours prior to the meeting to allow for distribution. Under state law the Board cannot take action on an item not on the agenda. The Board may choose to acknowledge the comment or, where appropriate, briefly answer a question, refer the matter to staff, or set the item for discussion at a future meeting.
6. DISCUSSION ITEM
6.1 PUBLIC HEARING – Review the Agreed Upon Procedures for the Capital Fund Due Diligence Report.
Recommended Action: Conduct a public hearing regarding the Independent Accountant’s Agreed Upon Procedures for the Capital Fund Due Diligence Report.
To the regular meeting of the Redevelopment Successor Agency Oversight Board, December 12, 2012, 4:00 p.m. at 10183 Truckee Airport Rd, Truckee, CA 96161
POSTING: I declare a copy of this agenda was posted at Town Hall, 10183 Truckee Airport Road, Truckee, CA, on Friday, November 30, 2012 by 5:00 p.m. Agenda packets will be available for public review Monday December 3, 2012 at Town Hall, Truckee Library, and online at www.townoftruckee.com.
Any writings or documents provided to a majority of the Redevelopment Successor Agency Oversight Board regarding any item on this agenda will be made available for public inspection in the foyer in front of Council Chambers located at 10183 Truckee Airport Road, Truckee, CA, during normal business hours.
Judy Price, MMC, Town Clerk
NOTE: Public participation is encouraged. In compliance with Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132) and in compliance with the Ralph M. Brown Act, if you need special assistance to enable you to attend and participate in this meeting, or if you need the agenda or related materials in an alternative format, please contact the Town Clerk (530) 582-7700. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to all aspects of this meeting. For information on recent changes to the Ralph M. Brown Act (effective January 1, 2003) with regard to ADA requirements please see Government Codes 54953.2, 54954.1, 54954.2, and 54957.5