| I. |
|
Call to order. |
| II. |
|
Roll Call. |
| III. |
|
Public Testimony on all agenda items and public comment on matters not on the agenda. |
| IV. |
|
Consideration of resolution authorizing a grant to the Community Partners for the benefit of Metropolitan Forum Project for the VerdeXchange/vx2014 Maturing Business of Sustainability Conference. [Staff Report] [Resolution] |
| V. |
|
Consideration of resolution authorizing a contract to the LC Engineering Group, Inc. for the Farivar/Canyonback Restoration project. [Staff Report] [Attachment] [Resolution] |
| VI. |
|
Consideration of resolution authorizing a professional services contract with Simon Computer Systems for information technology and computer support services. [Staff Report] [Resolution] |
| VII. |
|
Closed Session. |
| VIII. |
|
Announcement of future meetings and adjournment. |
