Agenda

1. Convene Meeting

2. Public Comments

   An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Programs & Administration Committee, but not listed on the agenda.  Each speaker is limited to three minutes.

3. 
   View item

   p. 1 of full packet

   Approval of the Draft Minutes of June 11, 2015 (Wendy Sommer)

4. 
   View item

   p. 5 of full packet

   Selection of Vice Chairperson (Wendy Sommer)

   Staff recommends that the Programs and Administration Committee elect a Vice Chairperson

5. Closed Session: Government Code Section: 54957.6(a)

   Conference with Labor Negotiator
   Agency Negotiator:   Gary Wolff
   Employee Organization: Unrepresented employees
   (all Agency employees; position titles available upon request)  
   (confidential materials mailed separately)

6. 
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   p. 7 of full packet

   Uniform Public Construction Cost Accounting Act (Gary Wolff & Pat Cabrera)

   Staff recommends that the Programs and Administration Committee recommend that the Authority Board adopt the Uniform Public Construction Cost Accounting Act.

7. Member Comments

   Video: Capitol Lawn Conversion

8. Adjournment