HomeMy WebLinkAboutSanta Clara County Abandoned Vehicle Abatement Service Authority - 2016Santa Clara County
Abandoned Vehicle Abatement Service Authority
3791 Thousand Oaks-WLP OF CALIFOF NayIA )
San Jose, CA 95136 ) SS.
3rd Quarter
Date: Thursday, May 19, 2016
Time: 10:00 a.m.
COUNTY OF SAN IA CLA.11:A
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Location: City of Los Gatos PLI�...N' 1Y TFIAT O�°d (DATE) � ll �t
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BULLETIN BOAiZID AT CITY HALL.
Agenda �;- fi�- f, le��
1. Chairman -of -the -Board Opening Comments DY' I E Cajitain,Z-acl arisen
2.
3.
4.
6.
• Introduction of Board Members Present
• Introduction of Agency Representatives and Guests
Unscheduled Appearances
Captain Zacharisen
Any person may address the Authority on any subject matter within the jurisdiction or responsibility of the
Authority at the beginning of the meeting; or may elect to address the Authority on any agenda item at the
time the item is called by the Chair, but before the matter is acted upon by the Authority. Speakers are
asked to provide their name and address for the record. Each person wishing to speak on an item before
the Authority shall be permitted to be heard once for a maximum of five minutes. The Authority may not
respond to a new issue(s) brought forward, but may request that the matter be placed on the agenda of a
future meeting.
Chief Executive Officer's Comments
• Approval of Previous Meeting's Minutes
• Legislative Up -dates
Chief Financial Officer's Report
• 2"d Quarter FY 2016 Report
• Collection of 3`d Quarter FY 2016 Documents
• Requests for Major Purchase(s) / Reimbursement(s)
• Acceptance of FY 2017 Budget
Election of Board of Directors for FY 2017
Round Table — Open Discussion — New Business
Robert L. Cushing
Joseph F. Kirby
Robert Cushing
Captain Zacharisen
7. Set Next Meeting Date and Location — Closing Comments - Adjournment Captain Zacharisen