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Board of Directors Meeting

Friday, April 15, 2022 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: 847 9662 8517
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: February 23, 2022
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. CADA Financial Forecast (FY 2022-2023 Through FY 2031-2032)
    Contact: Noelle Mussen, Finance Director
    Staff Report (PDF)
  6. Authorization of Teleconference Meetings of CADA Legislative Bodies Pursuant to the Ralph M. Brown Act
    Contacts: Tara Gandara, Contracts and Office Manager/Board Secretary
    Resolution (PDF)
  7. Oral Staff Reports/ Updates
  8. Transmittals (PDF)
  9. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  10. 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.