Coachella Valley Association of Governments

c.

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Executive Committee Agenda
MONDAY, JUNE 5, 2017
4:30 p.m.
CVAG Offices
73-710 Fred Waring Drive, Suite 119
Palm Desert, CA 92260
CVAG # 760-346-1127

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

1.

CALL TO ORDER (Chair Dana Reed, Councilmember, City of Indian Wells)

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: Appoint Chair Dana Reed, Mayor Stan Henry, and Mayor Jan Harnik to serve as the Nomination Committee that will consider the FY 2017/18 CVAG Chair and Vice Chair.
Recommendation: Authorize the Chair to sign Resolution 17-003 supporting a fully-funded Salton Sea Phase 1 10-year plan.
RecommendationApprove top twenty-one (21) prioritized corridors to be included in the Regional Signal Synchronization Program, and the forty-nine (49) un-prioritized corridors to be included in the Regional Signal Synchronization Program.

8.

INFORMATION

9.

Announcements

Upcoming Meetings at 73-710 Fred Waring Drive, Suite 119, Palm Desert:
Technical Advisory Committee - Monday, June 12, 2017 at 11:00 a.m.
Upcoming Meeting at Miramonte Indian Wells Resort and Spa, 45000 Indian Wells Lane, Indian Wells:
Executive Committee - Monday, June 26, 2017 at 4:00 p.m.
General Assembly - Monday, June 26, 2017 at 6:00 p.m.
10.
ADJOURNMENT