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File #: ID18-0863    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 7/5/2018 In control: City of Fresno Capital Projects Oversight Board
On agenda: 7/9/2018 Final action:
Title: Approval of the Minutes of the June 4, 2018 meeting.
Sponsors: Office of the City Clerk
Attachments: 1. MeetingMinutes4-Jun-2018.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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REPORT TO THE CITY OF FRESNO CAPITAL OVERSIGHT BOARD

 

 

 

DATE:                     July 9, 2018

 

 

FROM:                     MICHAEL CARBAJAL, Interim Director

Public Utilities Department

 

SUBJECT

Title

Approval of the Minutes of the June 4, 2018 meeting.

 

Body

RECOMMENDATION

 

[If more than one recommendation pluralize]

 

EXECUTIVE SUMMARY

 

[Brief, 1-2 paragraphs; information stated here must be expanded in Background section; clear and concise so anyone understands action being requested]

 

BACKGROUND

 

[Include: Any prior history; “City Attorney has reviewed and approved to form,” if applicable; source of funding; appropriate regulation summary information]

 

ENVIRONMENTAL FINDINGS

 

[Include CEQA findings or state N/A]

 

LOCAL PREFERENCE

 

[N/A due to State and Federal money; N/A because it is more than ½ of 1%; or yes, state why]

 

FISCAL IMPACT

 

[Funding source, clarify whether General Fund is or is not impacted; appropriation authority already approved or an AAR is attached; if appropriate explain impact on other projects or timing of funding from other agencies; future obligations]

 

Attachment:                     Minutes of June 25, 2018