BOARD MEETING DATE: September 11, 1998 AGENDA NO. 28
REPORT:
Finance Committee
SYNOPSIS:
The Finance Committee met Friday, August 7, 1998 and discussed various issues detailed in the Committee report.
RECOMMENDED ACTION:
Receive and file this report.
Norma J. Glover, Chair
Finance Committee
Attendance: Present was Committee member Norma Glover. Absent were Committee members Michael Antonovich, William Burke and Leonard Paulitz.
Discussion Item:
Progress Report on Marketing Plan for Diamond Bar Facility: Rick Pearce, Director of Finance, provided an update to the committee regarding current efforts to maximize the space utilization at the Diamond Bar facility. This has included the release of an RFP, due to be awarded in early September, for Marketing Space at Diamond Bar, and the preparation of Public Works Invitations to Bid regarding access and security requirements and additional parking. The Public Works Invitations to Bid are scheduled for review and approval August 13, 1998 by the AQMD Building Corporation.
Progress Report on Fee Structure and Equity Study: Rick Pearce presented information regarding the current status of the fee study which included the potential evaluation criteria, study methods and schedule, advisory committee membership, and committee meeting dates.
Other Business: None
Public Comment: None
/ / /