Oversight Board Meeting - September 28, 2015

BOARD MEMBERS:
CHAIR PERSON:     Armando Real                                                            
VICE CHAIRMAN:   Nick Fenley
BOARD MEMBER:   Louie Wong
BOARD MEMBER:   (Vacant)
BOARD MEMBER:   (Vacant)
BOARD MEMBER:   John Renison
BOARD MEMBER:   Eduardo Rivera

CALL TO ORDER AND ATTENDANCE
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA

ORAL COMMUNICATIONS

The public may at this time address the members of the Oversight Board on any matters within the jurisdiction of the Oversight Board, prior to any action taken on the Agenda.  No action may be taken on off-Agenda items except as authorized by law.  Speakers are required to limit their comments to no more than three minutes each.

NEW BUSINESS

1. Adopt Resolution approving the establishment of the Recognized Obligation Payment Schedule (“ROPS”) 15-16B for the Successor Agency to the Calexico Community Redevelopment Agency (“Successor Agency”) for the period of January through June 2016. 

2. Board Members Comments.

3. Future agenda items.

ADJOURNMENT

Certification of Posting:

I hereby certify under penalty of perjury under the laws of the State of California that the foregoing Agenda was posted at Calexico City Hall not less than 24 hours prior to the meeting.  Dated this 25TH day of September, 2015.

Erica LaCuesta, Secretary
Calexico Oversight Board