October 14, 2015

I.              6:30 p.m. – Convene   (Agenda (opens in a new tab))

II.            Roll Call

III.           Public Comment Period – Persons desiring to address the CAC on any subject within the jurisdiction of the CAC not included as part of the agenda may do so at this time.

IV.           Approval of Minutes of the March 25, 2015 (opens in a new tab) meeting

V.            Organization of Agenda and Declaration of Interests

VI.           APCO Report

VII.         New Business

A.    Receive presentation of overview on CAC and related Brown Act and Conflict of Interest procedures and requirements.     (see memo (opens in a new tab), CAC Charter/By-Laws (opens in a new tab), and presentation (opens in a new tab))

B.    Receive briefing from staff on upcoming CAC agenda items and rule development process.     (see memo (opens in a new tab), 2016 tentative meeting schedule (opens in a new tab), and presentation (opens in a new tab))

C.    Consensus Decision Making Workshop.     (see memo (opens in a new tab) and presentation (opens in a new tab))

VIII.        Adjourn