JTF Board Meeting

November 25, 2002

6:00 p.m.

 

 

 

  1. Recognition of a Quorum

 

  1. Update of 1600 Webster Street-Stuart Scheinholtz, Anasazi Properties

 

  1. Discussion of Public Safety Issues and recent homicide- Police Chief, Earl Saunders and Captain Kevin Cashman

 

  1. Approval of minutes: Meeting of October 28th, 2002.

 

  1. Chairís Report
    1. Thoughts on board retreat
    2. New committees

 

  1. Staff Report

1.       D & O Insurance

2.       501 (c) 3 filing status

3.       Board Resumes

4.       Update on Prop 40

5.       Update on SB 307

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  1. Committee Reports

1.       Communication Committee

2.       Finance Committee

 

G.     Other Business and Announcements