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Board of Directors Meeting

Friday, January 26, 2024, 10:00 A.M.
CADA Administrative Office
1522 14th Street
Sacramento, CA 95814

To join via Zoom:
Go to: https://zoom.us and click “Join a Meeting”
To join by phone: (669) 900-9128 (Pacific Coast)
Find your local number: https://zoom.us/u/acmxhQbp2e
Meeting ID: 812 3416 6261
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: December 8, 2023
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. Audited Financial Reports – Fiscal Year 2022/2023
    Contacts: Noelle Mussen, Finance Director
    Staff Report (PDF)
  6. Mid-Year Capital Improvements Program (CIP) Update
    Contacts: Frank Czajka, Construction Manager
    Staff Report (PDF)
  7. Window Replacement Project FY24 (1201 P, 1521 12th, 1517 12th, & 1420 O Streets)
    Contacts: Frank Czajka, Construction Manager
    Russ Juneau, Facilities Maintenance Manager
    Staff Report (PDF)
  8. HVAC Upgrade Project at 1317 O Street
    Contacts: Frank Czajka, Construction Manager
    Russ Juneau, Facilities Maintenance Manager
    Staff Report (PDF)
  9. 2024 Employee Handbook
    Contacts: Jill Azevedo, Human Resources Manager
    Staff Report (PDF)
  10. Oral Staff Reports/ Updates
  11. Transmittals (PDF)
  12. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  13. Adjournment

NOTE: THE BOARD MAY TAKE ACTION ON ANY MATTER LISTED ON THE AGENDA.  ADDITIONALLY, THE BOARD MAY TAKE ACTION ON ANY MATTER NOT LISTED ON THE AGENDA TO THE EXTENT PERMITTED BY APPLICABLE LAW.

Pursuant to state and federal law, if you have a request for a disability-related modification or accommodation in order to assist you in participating in the meeting, please contact Tara Gandara, Board Secretary at (916) 322-2114 to make such a request.  In order to allow adequate time to accommodate any requests, CADA asks that the request be made at least 24 hours prior to the meeting.