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Facilities Committee Meeting

July 28 @ 10:30 am - 11:30 am

FACILITIES COMMITTEE MEETING AGENDA –
July 28, 2021 at 10:30 AM or immediately following the board meeting
41550 Eclectic St. Palm Desert, CA 92260
Join Zoom Meeting
https://us02web.zoom.us/j/85612062147
CALL-IN Information 669 900 6833 Meeting ID: 856 1206 2147

I. CALL TO ORDER- Roll Call

 II. APPROVAL OF THE AGENDA
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.

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

 III. PUBLIC COMMENTS/PRESENTATIONS
Public Comments: Persons wishing to speak are requested to 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 Public Comment remarks to three (3) minutes.

 IV. CONSENT ITEMS
Approve Minutes of June 23, 2021  (Attach. #1)

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

 V. INFORMATIONAL ITEMS:

  • Budget will be presented in September meeting
  • Report on A/C units
  • RENOVA landscaping

 

VI. CLOSED SESSION: Review Letters of Intent received

A. Marketing Plan Easy (Attach. #2)

 Motion:          Second:         Approved:           Opposed:          Abstention Name:

 B. Heart2Heart Foundation (Attach. #3)

 Motion:          Second:         Approved:           Opposed:          Abstention Name:

VII. BOARD MEMBER / STAFF COMMENTS

VIII. ADJOURNMENT: Next meeting will be Wednesday, September 22, 2021 at 1:00 PM.
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.

Details

Date:
July 28
Time:
10:30 am - 11:30 am