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AGENDA FOR October 10, 2010 MEETING
4:30 – 6:30 PM Joslyn Park

All ITEMS FOR DISCUSSION AND POSSIBLE ACTION.  ITEMS NOT ON THE AGENDA SHOULD BE BROUGHT TO THE ATTENTION OF THE MEETING CHAIR 48 HOURS PRIOR TO THE MEETING.

PUBLIC PARTICIPATION IN DISCUSSION IS WELCOME.  ONLY DIRECTORS MAY VOTE ON ISSUES BEFORE OPA.

TO FACILITATE AN EFFICIENT AND RESPECTFUL DISCUSSION, PLEASE WAIT UNTIL CALLED UPON BY THE MEETING CHAIR BEFORE SPEAKING.

NOTICED BOARD MEMBER ABSENCES:  Marlow, Winterer
   
4:30 to 6:30 PM REGULAR MONTHLY MEETING
    
1. Introduction to OPA (Swanson - 1 minute)

2. Announcements  

3. Review and approval of September 12 Meeting Minutes (Swanson - 2 minutes)

4. Presentation on Ballot Measures Y and YY (10 - minutes pro) (10 minutes con)
 
5. Presentation on Ballot Measure RR (Chris Braun – 10 minutes pro/ no con )

6. Presentation on state Ballot Measures 19 – 27 (Patty Leach – 45 minutes)

7. Annual Meeting and Board election (Board -5 minutes)

8. Upcoming Events (Nafshun – 5 minutes)

9. Future agenda items

Meeting Close, Next Meeting, November 8, 2010 SMASH/Muir Cafeteria/Auditorium
From 6-9 PM

 -- Election of OPA Board of Directors
 – Rod Gould, City Manager will meet with residents on Ocean Park budget priorities

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