CVAG General Assembly Agenda

c.

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GENERAL ASSEMBLY Agenda

Monday, June 29, 2015
6:00 p.m.

DESERT WILLOW GOLF RESORT

38-995 DESERT WILLOW DRIVE

PALM DESERT, CA

CVAG Contact Number 760-346-1127

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

1.

CALL TO ORDER (Councilmember Jan Harnik, Chair, City of Palm Desert)

2.

Roll Call

3.

PLEDGE OF ALLEGIANCE (Mayor Stan Henry, City of Cathedral City)

4.

Public Comments

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

5.

OPENING REMARKS (Tom Kirk, CVAG Executive Director)

6.

INVOCATION (Mary Helen Kelly, City of Palm Desert)

7.

Consent Calendar

8.

Discussion/Action

Recommendation: Approve Resolution No. 15-005 adopting CVAG's 2015/2016 Fiscal Year Annual Budget, Salary Schedule, and Allocated Positions.
Nomination Committee Recommendation: Elect Mayor Stan Henry, City of Cathedral City as FY 2015/2016 CVAG Chair and the Executive Committee representative from the City of Indian Wells as the FY 2015/2016 CVAG Vice Chair.

9.

PRESENTATION AND GUEST SPEAKER

A.

Tom Kirk, Executive Director

B.

Guest Speaker: Commissioner Jim Madaffer, California Transportation Commission

10.

PRESENTATION OF GAVEL AND CLOSING REMARKS

A.

Chair Harnik Presents Gavel to Newly Elected CVAG Chair

 

11.

Announcements

Upcoming Meetings:

Executive Committee - September 28, 2015, 4:30 p.m.

General Assembly - Monday, June 27, 2016, 6:00 p.m.