| Board Meeting November 13, 2012 |
November 23, 2012 Agenda
(DRAFT minutes, audio, video)
Meeting Minutes from November 29, 2011
Election of Officers FY 2012-2013
Approve Acting General Counsel
Recommendation to Move Board Meetings to October
Financial Audit FY 2011
AUP Year Ending 11-01-11
Recommendation to Increase RWO with Union Pacific
2012-2013 Budget
Distribution of Funds
Contract for Third Party Independent Review
Second Amendment to Environ Contract
Third Amendment to E2 ManageTech Contract
|
| Board Meeting November 29, 2011 |
November 29, 2011 Agenda (minutes, audio part 1, audio part 2, video part 1, video part 2)
Meeting Minutes from October 26, 2010
Election of Officers FY 2011-2012
Financial Audit FY 2010
AUP Year Ending 11-01-10
2011-2012 Budget
Distribution of Funds
Southern California Edison License Agreement
ICTF JPA Withdrawal from MOA with SCAQMD
First Amendment to Environ Contract ("Corrected" Contract)(Existing Contract)
First Amendment to Sohagi Contract (Existing Contract)
Second Amendment to E2 ManageTech Contract
|
| Board Meeting October 26, 2010 |
October 26, 2010 Agenda (minutes, audio, video)
Meeting Minutes from October 21, 2009
Election of Officers FY 2010-2011
Financial Audit FY 2009
AUP Year Ending 11-01-09
2010-2011 Budget
Distribution of Funds
|
| Board Meeting October 21, 2009 |
October 21, 2009 Agenda (minutes, audio, video)
Meeting Minutes from March 4, 2009
Election of Officers FY 2009-2010
2009-2010 Budget
Distribution of Funds
Financial Audit FY 2008
AUP Year Ending 11-01-08
|
| Board Meeting March 4, 2009 |
March 4 2009 Agenda (minutes, video)
Amendment to Essentia Contract
EIR Update Presentation
Staff Appointment DA Thiessen
Meeting Minutes 09-03-08
|
NOP/IS Scoping Meeting
February 11, 2009 |
NOP/IS Scoping Meeting Presentation
Existing Site
Proposed Site Plan
Proposed Project Summary
Scoping Meeting Transcript
|
| Board Meeting September 3, 2008 |
September 3 2008 Agenda (minutes, video)
Progress Report
Union Pacific Presentation
Distribution of Funds
MOA to Reimburse POLA-POLB
Essentia Agreement
Sohagi Agreement
Board Meeting Minutes 4-22-08
Board Meeting Minutes 6-24-08
|
| Board Meeting June 24, 2008 |
June 24 2008 Agenda (minutes)
UP RWO
SCAQMD MOA
Final Audit Report - FY2007
Financial Audit - FY 2007
AUP Year Ending 11-1-07
Final AUP Year Ending 11-1-07
Distribution of Funds
2008-2009 Budget
Election of Officers for FY 2008-2009
Draft Meeting Minutes 04-22-08 Board Meeting
|
| Board Meeting April 22, 2008 |
April 22 2008 Agenda (minutes)
ICTF JPA Budget Approval Apr 08
Obligation in case of Default Apr 08
|
| Board Meeting February 15, 2008 |
Meeting Minutes
ADPA Acceptance
|
| Board Meeting June 29, 2006 |
Meeting Minutes |
