AGENDA
- CALL TO ORDER/ROLL CALL
A. Roll Call
B. Acknowledge Member Changes - PRESENTATIONS/ANNOUNCEMENTS
None - CONSENT CALENDAR (Action Item)
A. Approval of Minutes from December 15, 2020 Commission Meeting - PUBLIC COMMENT OPPORTUNITY
This portion of the meeting provides an opportunity for members of the public to address the Commission on matters not on the agenda, provided that the subject matter is within the jurisdiction of the Commission. No action may be taken on off-agenda items unless authorized by law. All statements that require a response will be referred to staff for reply in writing. - PUBLIC HEARINGS
None - NEW BUSINESS
A. Approval of 2021 Commission Meeting Schedule (Potential Action)
B. Status of Commissioner Terms in 2021 (Informational)
C. Fee Schedule Update (Potential Action)
D. Workshop – Draft Trinity PUD MSR/SOI Update (Informational) - OLD BUSINESS
A. Commission Policies and Procedures Update –Section 6. Conflict of Interest and Final Disclosure (Potential Action)
B. Review Financial Mid-Year Report (Potential Action) - EXECUTIVE OFFICER’S REPORT/CORRESPONDENCE
A. Form 700 submission
B. CALAFCO Quarterly, February 2021 - COMMISSIONER’S COMMENTS
- ADJOURNMENT
The next LAFCo meeting is tentatively scheduled for Tuesday, April 20, 2021, at 4:00 p.m. at the Weaverville Library Meeting Room (unless shelter in place orders are still in effect).