2018 CVAG General Assembly Committee Agenda

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GENERAL ASSEMBLY Agenda

Monday, June 25, 2018

6:00 p.m.

AGUA CALIENTE RESORT & SPA

32-250 BOB HOPE DRIVE

RANCHO MIRAGE, CA 92260

CVAG Contact Number: (760) 346-1127

This meeting is handicapped accessible.
Action may result on any items on this agenda.

1.	CALL TO ORDER (Supervisor Marion Ashley, Chair, County of Riverside)

Roll Call

A.	Member Roster

3.	PLEDGE OF ALLEGIANCE (Vice Chair Michael Wilson, Mayor, City of Indio)

4.	Public Comments

This is the time and place for any person wishing to address the General Assembly on items not appearing on the agenda to do so.

5.	WELCOME REMARKS (Chair Marion Ashley, Supervisor, County of Riverside)

6.	INVOCATION (Chris Markarian, Deacon, Saint Garabed Armenian Apostolic Church of Rancho Mirage)

7.	Consent Calendar

A.	Approve the June 28, 2017 General Assembly Minutes

B.	As requested by the City of Indian Wells, Ratify a Resolution of Legislative Intent as Approved by the Executive Committee, Related to the Multi-Agency Participation Agreement for the Traffic Signal Synchronization Project

8.	Discussion/Action

A.	Resolution No. 18-001 Adopting CVAG's 2018/2019 Fiscal Year Annual Budget, Salary Schedule, and Allocated Positions - Gary Leong

Recommendation: Approve Resolution No. 18-001 adopting CVAG's 2018/2019 Fiscal Year Annual Budget, Salary Schedule, and Allocated Positions.

B.	2018 Nomination Committee Recommendation - Tom Kirk

Recommendation: Approve Nomination Committee recommendation.

9.	PRESENTATION AND SPECIAL RECOGNITION

A.	Celebration of CV Link First Segment Completion

B.	Keynote Address: Ian McPherson and Bill Zizic, KPMG

10.	PRESENTATION OF GAVEL AND CLOSING REMARKS

A.	Chairman Ashley Presents Gavel to Newly Elected CVAG Chair

11.	Announcements

Upcoming Meetings:

Executive Committee - Monday, September 24, 2018, 4:30 p.m.

General Assembly - Monday, June 24, 2019 6:00 p.m.