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January 22

Agenda

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.