HomeMy WebLinkAboutRDA Minutes 12-20-11MUM
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Tuesday, December 20, 2011
6:00 p.m.
City of Atascadero City Hall — Council Chambers
6907 El Camino Real
Atascadero, California
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ROLL CALL:
Present: Board Members Kelley, O'Malley, Clay, and Vice Chairperson
Sturtevant
Absent: Chairperson Fonzi
Staff Present: Executive Director Wade McKinney, Board Treasurer Rachelle
Rickard, and Board Secretary Marcia McClure Torgerson.
PUBLIC COMMENT: None
RDA Special Meeting Action Minutes of 12/20/11
Page 1 of 2
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1 State Required Annual Rg9ort
■ Recommendations: Agency Board: Review and approve annual report as
required by Health & Safety Code 33080.1.
® Fiscal Impact: None
Board Treasurer Rachelle Rickard gave the staff report and answered questions from
the Board.
MOTION: By Board Member Kelley and seconded by Board Memb
O'Malley to approve annual the report as required by Health
Safety Code 33080.1.
Motion passed 4:0 by a roli-call vote.
Marcia McClure Torgerson, C.M.C.
City Clerk / Board Secretary
Page 2 of 2