6:00 p.m. – Thursday, June 28, 2012 Del Rey Oaks Council Chambers 650 Canyon Del Rey Rd., Del Rey Oaks, CA 93940
1. 2. 3. 4. Call to Order Roll call Pledge of Allegiance Reports from Members of the Authority Board and Staff a. Consider designating legal counsel for continuity purposes and/or funding legal services (Action) D. Freeman or C. Davi, or Freeman & Davi together, may be discussed 5. 6. 7. 8. Receive Report from TAC and Provide Direction as Needed (Action) Public Comment for Items not on the Agenda Approval of Minutes – June 14, 2012 Meeting (Action) Discuss membership fee as a means of supporting operations of JPA (this could include weighted vote) (Action) Consider adopting budget (Action) Discuss adding engineer to TAC (Action) Items for Future Agenda (Information) Determine Time and Place of Future Meetings (Information) Adjournment

9. 10. 11. 12. 13.

In compliance with the Americans with Disabilities Act (ADA), the City of Seaside does not discriminate against persons with disabilities and is an accessible facility. Any person with a disability who requires a modification or accommodation to be able to participate in this meeting is asked to contact the office of the City Clerk at or 899-6707, no fewer than two business days prior to the meeting to allow for reasonable arrangements. The City of Seaside Council Chambers is equipped with a portable microphone for anyone unable to come to the podium. Assisted listening devices are also available upon request. Agenda related writings or documents provided to the MPRWA are available for public inspection during the meeting or may be requested from the office of the City Clerk. This agenda is posted in compliance with California Government Code Section 54954.2(a) or Section 54956.

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