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HomeMy WebLinkAboutJPBAgenda_2010_12_09MEETING NOTICE AND AGENDA Joint Powers Board Thursday, December 9, 2010; 8:00 a.m. City Hall Main Conference Room 1) Call to order, determination of a quorum 2) Approval of minutes from 11-24 meeting 3) Review of financials 4) Design Development and Construction Document review progress 5) Continued discussion on construction budget (if any) 6) Review of technology process 7) Other business 8) Adjournment NEXT MEETING: Thursday, December 23 (?) Cannon Moss and Bossardt will be on the phone via teleconference.