Video of RCSD Board meeting, 10 Jan. 2012

Rossmoor Community Services District board meeting order of events as listed by CSMP:

1. CALL TO ORDER: 7:00 p.m.
2. ROLL CALL:
3. PLEDGE OF ALLEGIANCE
4. PRESENTATIONS
a. OCTA I-405 Project Update-Niall Barrette, Project Manager.
b. President Alfred Coletta (2011) State of the District Address.
5. ELECTION OF OFFICERS

C. PUBLIC FORUM

D. REPORTS TO THE BOARD
1. REPORT ON GOVERNANCE.

E. CONSENT CALENDAR
1. MINUTES:
a. Regular Meeting of December 13, 2011.
2. NOVEMBER REVENUE AND EXPENDITURE REPORT.

F. PUBLIC HEARING-None

G. RESOLUTIONS
1. RESOLUTION NO. 12-01-10-01 LIST OF OFFICIALS AUTHORIZED TO TRANSACT
BUSINESS WITH THE DISTRICT’S BANKS AND OTHER FINANCIAL INSTITUTIONS.
2. RESOLUTION NO. 12-01-10-02 REJECTION OF GOVERNMENT CLAIM-TURNER. H.

REGULAR CALENDAR
1. SECOND READING TO RESTRUCTURING OF POLICIES RE: FISCAL/BUDGETARY
CONTROLS.

I. GENERAL MANAGER ITEMS
J. BOARD MEMBER ITEMS

K. CLOSED SESSION-None

L. ADJOURNMENT

Here’s the video:

Thanks, CSMP TV!

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