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Event Type

FACILITIES COMMITTEE MEETING AGENDA
February 28, 2018 (Immediately following full board meeting) Room 101
41550 Eclectic St., Palm Desert, CA 92260

I. CALL TO ORDER- RollCall
II. CHANGES OR ADDITIONS TO THEAGENDA
In order to meet Brown Act requirements, items may be added to the agenda only upon decision by a majority of the Board of Directors to add the item because of a need for immediate action.

III.PUBLIC COMMENT /PRESENTATIONS
Public Comments: All persons wishing to speak are requested to fill out a comment card so they may be recognized at the appropriate time. General comments regarding non- agenda items will be called for at this time. Specific comments regarding agenda items will be called for during discussion of each item. Please be prepared to limit your remarks to three (3) minutes.
IV.CONSENT CALENDAR NONE
V. NEW BUSINESS ITEMS – Action Items

A. Approve Minutes of January 24, 2018 Action Required

Motion: Second: Approved: Opposed: Abstention Name(s):

B. Approve Minutes of February 6, 2018 Action Required

Motion: Second: Approved: Opposed: Abstention Name(s):

C. Closed Session: Property Negotiations
i. Tennant Leases / leasing options- Action May Be Required

Motion: Second: Approved: Opposed: Abstention Name(s):
Reportable Action:
VI. BOARD MEMBER / STAFFCOMMENTS
VII. ADJOURNMENT: Next meeting will be Wednesday March 28, 2018, 10:30 AM following the board meeting), and monthly thereafter, at 41550 Eclectic Rd, Palm Desert, CA 92260, unless changed
Agenda Posting: Agendas will be posted on the Foundation website – www.rapfoundation.org - a minimum of 72 hours prior to the meeting date. All public record documents for matters on the open session of the Agenda are available for inspection at the meeting listed in this Agenda, and at the following location three (3) days prior to the meeting date: Regional Access Project Foundation, 41-550 Eclectic St., Palm Desert, CA 92260. If a public record document that relates to a matter on the open session of the Agenda is distributed less than 72 hours prior to the meeting date, the public record document shall be available for inspection, at the same time it is distributed, at the address listed above. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990.

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