AGENDA
Mello Center for the Performing Arts Joint Powers Authority

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1.
ROLL CALL
  

2.
CONSENT AGENDA
  

All items appearing on the Consent Agenda are recommended actions which are considered to be routine and will be acted upon as one consensus motion. Any items removed will be considered immediately after the consensus motion. The Chair will allow public input prior to the approval of the Consent Agenda.

 

3.
ITEMS REMOVED FROM CONSENT AGENDA
  

4.
NEW BUSINESS
  

    

5.
PRESENTATIONS & ORAL COMMUNICATIONS
  

This time is set aside for members of the general public to address the Mello Center Joint Powers Authority on any item not on the Agenda, which is within the subject matter jurisdiction of the Mello Center Joint Powers Authority. No action or discussion shall be taken on any item presented except that any Member may respond to statements made or questions asked, or may ask questions for clarification. All matters of an administrative nature will be referred to staff. All matters relating to Mello Center Joint Powers Authority will be noted in the minutes and may be scheduled for discussion at a future meeting or referred to staff for clarification and report. Any Member may place matters brought up under Oral Communications on a future agenda. ALL SPEAKERS ARE ASKED TO ANNOUNCE THEIR NAME IN ORDER TO OBTAIN AN ACCURATE RECORD FOR THE MINUTES.

5.a
ORAL COMMUNICATIONS FROM THE PUBLIC
  

5.b
ORAL COMMUNICATIONS FROM THE COMMITTEE
  

5.c
FACILITY STATUS UPDATES
  

5.d
FUTURE REPLACEMENT EXPENDITURE PLAN
  

5.e
OPERATIONAL AGREEMENT CHECK IN
  

6.
ADJOURNMENT
  

Pursuant to Section 54954.2(a)(1) of the Government Code of the State of California, this agenda was posted at least 72 hours in advance of the scheduled meeting at a public place freely accessible to the public 24 hours a day and on the City of Watsonville website at https://www.cityofwatsonville.org/2251/Mello-Center-Joint-Powers-Authority.

Materials related to an item on this Agenda submitted to the Board after distribution of the agenda packet are available for public inspection in the Parks & Community Services Department (231 Union Street) during normal business hours.
 

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