Coachella Valley Association of Governments

c.

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Executive Committee Agenda
MONDAY, FEBRUARY 25, 2019
4:30 p.m.
CVAG Offices
73-710 Fred Waring Drive
Palm Desert, CA 92260
760-346-1127

This meeting is handicapped accessible.
Action may result on any items on this agenda.

1.

CALL TO ORDER (Acting Chair Jeff Grubbe, Tribal Chair, Agua Caliente Band of Cahuilla Indians)

2.

Roll Call

3.

Pledge of Allegiance

4.

Public Comments

This is the time and place for any person wishing to address the Executive Committee on items not appearing on the agenda to do so.

5.

Executive Committee/Director Comments

6.

Consent Calendar

6.1.
ITEM(S) HELD OVER FROM CONSENT CALENDAR

7.

Discussion/Action

Recommendation: Receive and File the Reports for Fiscal Year 2017/18.
Recommendation: Appoint a member of the Executive Committee to the CVAG Audit Committee.
Recommendation: Authorize the Chairman to sign a letter of support for AB 352 to help
achieve fairness in cap-and-trade distribution.
Recommendation: Approve Advantec Amendment #2 in the amount not-to-exceed $747,893.00.

8.

INFORMATION

9.

Announcements

Upcoming Meetings at 73-710 Fred Waring Drive, Suite 119, Palm Desert, CA:
Executive Committee - Monday, January 28, 2019 at 4:30 p.m.
10.
ADJOURNMENT