APPROVED MINUTES

AGENDA

ALBANY MUNICIPAL SERVICES JOINT POWERS AUTHORITY

INTERIM COUNCIL CHAMBER, COMMUNITY CENTER

1249 MARIN AVENUE

MONDAY, SEPTEMBER 21, 2009

_______________________________________________________________________

7:15 p.m.

1. ROLL CALL

2. CONSENT CALENDAR

(Consent Calendar items are considered to be routine by the Authority and will be enacted by one motion. By approval of the Consent Calendar, the staff recommendations will be adopted. There will be no separate discussion on these items unless an Authority Member or a member of the audience requests removal of the items from the Consent Calendar.)

2-1. Minutes, June 16, 2008.

Staff recommendation: Approve.

3. PRESENTATION/PUBLIC HEARING

4. UNFINISHED BUSINESS

5. NEW BUSINESS

5-1. Resolution No. JPA09-01 – A Resolution of the Board of Directors of the Albany Municipal Services Joint Powers Authority Adopting its 2009/10 and 2010/2011 Operating Budgets.

JPA 5-1A Staff Report
JPA 5-1B Resp JPA 09-1
JPA 5-1C JPA Budget

Staff recommendation: Approve Resolution No.JPA09-01.

6. OTHER BUSINESS/ANNOUNCEMENT OF EVENTS

(Brief information reports from Authority Members and/or staff.)

7. GOOD OF THE AUTHORITY/PUBLIC FORUM

For persons desiring to address the Authority on an item that is not on the agenda please note that City policy limits each speaker to five (5) minutes. The Brown Act limits Authority’s ability to take and/or discuss items which are not on the agenda; therefore, such items are normally referred to staff for comment or to a future agenda.


8. ADJOURNMENT

(The Authority meeting packet is available for public inspection at the Albany Library (526-3720), the Fire Department and the City Clerk’s Office. If you have any questions pertaining to any agenda item or Authority meeting procedure, please contact the City Clerk’s Office at 528-5720.)

Please note that if you provide your name and address when speaking before the Albany Municipal Services JPA it will become part of the official public record and the official minutes will be published on the Internet.


NOTICE – PLEASE READ

In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in this meeting, please contact the City Administration Office at 510-528-5710. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102.104 ADA Title II)