| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2014-06-02 | 2014-27 | That the Board ask the Chair to appoint a new time-limited FMP committee staffed by library staff with the jurisdictions welcome to send representatives as observers. This committee is to work with our staff and appropriate consultants to focus on the following issues and to return to the JPA for action as recommendations are ready: the scope of the improvements over the anticipated three year time line; the financial coordination and oversight for the facilities revenue; and the coordinated construction management of the projects. It is the Board's intent that the new time-limited FMP committee be a Brown Act committee. . Vote: UNAN; Absent: Friend, McPherson, Reed |
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