Oakland-Alameda County Coliseum Authority OAKLAND-ALAMEDA ...
Oakland-Alameda County Coliseum Authority OAKLAND-ALAMEDA COUNTY COLISEUM AUTHORITY AMENDED NOTICE AND AGENDA BOARD OF COMMISSIONERS MEETING ORACLE ARENA PLAZA CLUB 7000 COLISEUM WAY OAKLAND, CA 94621
Commissioner Mary Warren will participate by Teleconference Location: 2900 Stoneridge Drive Apt 109 Pleasanton, CA 94588
Friday, September 18, 2015 8:30 a.m.
1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES 4. OPEN FORUM 5. REPORTS 5a. Executive Director’s Report 5b. General Manager‘s Report 6. NEW BUSINESS 6a. Request for Budget Adjustments for Fiscal Year 2014-15 6b.Adopt a Resolution Approving the Second Amendment to Land Sublicense Agreement for a Telecommunications Facility between the Authority and Crown Castle GT Company 7. CLOSED SESSION 7a. Pursuant to Government Code Section 54957 (b) (1) 7b. Pursuant to Government Code Section 54957 (b) (1)
-PERSONNEL EXEMPTION -TITLE: General Counsel We are interviewing for General Counsel which will provide assistance and counsel on number of matters 8. REPORT FROM COUNSEL ON CLOSED SESSION 9. ADJOURNMENT
Commissioner Mary Warren will participate by Teleconference Location: 2900 Stoneridge Drive Apt 109 Pleasanton, CA 94588
Friday, September 18, 2015 8:30 a.m.
1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES 4. OPEN FORUM 5. REPORTS 5a. Executive Director’s Report 5b. General Manager‘s Report 6. NEW BUSINESS 6a. Request for Budget Adjustments for Fiscal Year 2014-15 6b.Adopt a Resolution Approving the Second Amendment to Land Sublicense Agreement for a Telecommunications Facility between the Authority and Crown Castle GT Company 7. CLOSED SESSION 7a. Pursuant to Government Code Section 54957 (b) (1) 7b. Pursuant to Government Code Section 54957 (b) (1)
-PERSONNEL EXEMPTION -TITLE: General Counsel We are interviewing for General Counsel which will provide assistance and counsel on number of matters 8. REPORT FROM COUNSEL ON CLOSED SESSION 9. ADJOURNMENT
