Elk Grove-Rancho Cordova-El Dorado Connector Authority

Introductions

New Business Items:

1. Motion: Election of Board Chairperson and Vice Chairperson
2. Motion: Appointment of Interim Board Secretary
3. Motion: Establish Amount of Start-up Funds to be Contributed by Each Member Agency
4. Motion: Approve Official Bond for Treasurer and Auditor of the Authority
5. Motion: Begin Process to Designate an Alternative Treasurer
6. Resolution: Adoption of Interim Contracting and Purchasing Procedures
7. Resolution: Approval of Contract for Interim Project Manager
8. Motion: Direction to Interim Project Manager on Initial Start-up Tasks
9. Resolution: Approval of Contract for Interim Legal Services
10. Resolution: Adoption of Bylaws
11. Resolution: Selection of Time and Place of Regular Board Meetings
12. Resolution: Approval of Proposed Conflict of Interest Code for Publication
13. Resolution: Adoption of CEQA Procedures

Opportunity for Citizens to Address Board on Matters Not On the Agenda

Adjournment

Appendix A to Board Book:

1. Joint Exercise of Powers Agreement for the Elk Grove-Rancho Cordova-El Dorado Connector Authority.

Note: The Board may take action on any matter, however listed on this Agenda, and whether or not listed on this Agenda, to the extent permitted by applicable law. Staff Reports are subject to change without prior notice.

If requested, this agenda can be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1900 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact the Interim Board Secretary for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting, should telephone or otherwise contact the Board Secretary as soon as possible. The Interim Board Secretary may be reached at 428 J Street, Suite 400, Sacramento, California 95814, or by telephone at (916) 447-7933.