Loma Rica /
ALL THINGS FINANCIAL
5 YR PLAN
LOMA RICA STATION #61
11485 LOMA RICA ROAD
BROWNS VALLEY STATION #62
9471 BROWNS VALLEY SCHOOL RD.
Loma Rica / Browns Valley Community Services District
Special Meeting: September 8, 2008
Item 1) Meeting Call To Order:
A) Roll Call: Present –Cerf, Gardner, Kattuah, Stipp
B) Pledge of Allegiance
Item 2) Public Communications:
None at this time.
Item 3) Capital Facilities Analysis:
General Manager Poggi informed the Board that he had a brief contact with the primary for Goodwin Consulting Group in regards to the Request For Proposal.
A) Review Proposals- The District received proposals from four different companies as follows:
SCI Consulting Group-Fairfield, Capitol Public Finance Group, LLC-Sacramento, Pacific Municipal Consultants-Rancho Cordova, and Goodwin Consulting Group-Sacramento. Copies of each proposal were made and distributed to Board members for review.
B) Determine Preliminary Selection-It was determined that each Board member would contact one reference listed in the proposals.
C) Continue To September 15, 2008 regular District meeting for final approval.
Adjourned 8:50 p.m.
Cathy Kattuah- District Vice-Chairperson