BOARD OF DIRECTORS' MEETING ANNOUNCEMENT

DATE:   Friday, March 14, 2008
TIME:  9:00 AM
PLACE:  Carpinteria City Hall, 5775 Carpinteria Ave., Carpinteria, CA. 93013

MEETING AGENDA

  1. Call to Order, Roll Call and Introductions - Chair Williams
  2. Approval of Agenda and Filing of Certificate of Agenda Posting Action - Approve and file.
  3. Consideration and Approval of Minutes of the BEACON Meetings held November 9, 2007, and January 18, 2008 Action: Approve and file
  4. Public Comment and Other Reports.
    Comments from the public on matters not on the agenda
      a. Reports from legislative offices.
      b. Boating and Waterways.
      c. Cal Coast.
      d. Receive reports on other projects within BEACON jurisdiction:
  5. Auditor – Controller Reports
    Action: Presentation of Budget to Actual Report for year to date period ended February 29, 2008 and Audited Basic Financial Statement for year ended June 30, 2007.
  6. Workshop on BEACON Projects
    Action: Receive report on status of active and pending BEACON Projects.
  7. BEACON Funding Strategies
    Action: Receive report and recommendations on funding options for BEACON projects.
  8. Executive Director’s Report and Communications
  9. Adjourn to next regular meeting, May 9, 2008 at 9:00AM in Carpinteria City Hall.
BEACON

A California Joint Powers Agency

Member Agencies
City of Carpinteria
City of Goleta
City of Oxnard
City of Port Hueneme
City of Ventura
City of Santa Barbara
County of Santa Barbara
County of Ventura

Santa Barbara Address:
105 East Anapamu, Suite 201
Santa Barbara, CA 93101

Ventura Address:
501 Poli St.
P.O. Box 99
Ventura, CA 93001

Telephone:
(805) 662-6890

Facsimile:
(805) 568-2982

Email:
Beacon.ca.gov

Internet:
http://www.beacon.ca.gov