meeting materials & minutes

All Administrative Committee meetings are open to the public. The Administrative Committee meets regularly on the Wednesday nine days prior to the FORA board meetings (to facilitate timely review of the board agenda) and again two weeks after their first meeting, which is usually, but not always, on the Wednesday following the board meetings. Additional meetings are scheduled as deemed necessary. The dates below shown in bold letters are the "nine days prior" meeting dates. The meetings begin at 8:30 AM and are held in the FORA conference room, 920 2nd Avenue Suite A, Marina. Please call the FORA office or refer to the meeting agenda for up-to-date information. If you would like to receive Administrative Committee meeting notices, please submit your request to Heidi Lizarbe (831) 883-3672 or Heidi@fora.org

Archived meeting materials grouped by year can be accessed from this page below.

2019
Dates
PDF Files
Additional Materials/Notes
January 2 Agenda Packet Minutes --
January 16 Agenda Packet Minutes --
January 30 Agenda Packet Minutes --
February 13 Agenda Packet Minutes --
February 27 Agenda Packet Minutes Building Removal | HCP/HMP
*March 6 - Workshop Workshop Agenda   --
March 13 Agenda Packet Minutes --
*March 20 - Special Special Agenda   --
April 3 Agenda Packet Minutes --
April 17 Agenda Packet    
May 1        
May 15        
June 5        
June 19        
July 3        
July 17        
July 31        
August 14        
September 4        
September 18        
October 2        
October 16        
October 30        
November 13        
December 4        
December 18        

*Indicates change in meeting date from regular schedule.

MEETING MATERIALS ARCHIVES:
2018
Dates
PDF Files
Additional Materials/Notes
January 3 Agenda Packet Minutes --
January 17 Agenda Packet Minutes --
January 31 Agenda Packet Minutes --
February 14 Agenda Packet QUORUM NOT MET
February 28 Agenda Packet Minutes --
March 14 Agenda Packet Minutes --
April 4 Agenda Packet Minutes Building Removal Presentation
April 18 Admin Agenda | CIP TF Agenda Admin Packet Minutes CIP Review | CIP Task Force
May 2 Admin Agenda | CIP TF Agenda Admin Packet Minutes CIP Review | CIP Task Force
May 16 Agenda Packet Minutes --
May 30 Agenda Packet Minutes Building Removal Program
June 13 Agenda Packet Minutes --
July 3 CANCELLED
July 11* Special Agenda Packet Minutes Building Removal Program
July 18 Agenda Packet Minutes --
August 1 Agenda Packet Minutes --
August 15 Agenda Packet Minutes BOS Branch Line
September 5 CANCELLED
September 19 Agenda Packet Minutes HCP Update
October 3 Agenda Packet Minutes --
October 17 Agenda Packet Minutes --
October 31 Agenda Packet Minutes --
November 14 Agenda Packet Minutes --
November 28* Agenda Packet Minutes Note: packet is 26mb is size
December 5 Agenda Packet Minutes --
December 19 Agenda Packet Minutes --
2017
Dates
PDF Files
Additional Materials
January 4 Agenda Packet Minutes --
January 18 Agenda Packet Minutes --
February 1 Agenda Packet Minutes --
February 15 Agenda Packet Minutes --
March 1 Agenda Packet Minutes --
March 15 Agenda Packet Minutes --
March 29 Agenda Packet Minutes Draft Board Packet (135MB)
April 12 Agenda Packet Minutes --
May 3 Agenda Packet Minutes --
May 17 Agenda Packet Minutes --
May 31 Agenda Packet Minutes --
June 14 CANCELED
July 5 Agenda Packet Minutes --
July 19 Agenda Packet Minutes --
August 2 Agenda Packet Minutes --
August 16 CANCELED
August 30 Agenda Packet Minutes --
September 13 Agenda Packet Minutes --
October 4 Agenda Packet Minutes --
October 18 Agenda Packet Minutes --
November 8 Agenda Packet Minutes --
November 22 CANCELED
November 29 Agenda Packet NO QUORUM
December 13 Agenda Packet Minutes --
2016
Dates
PDF Files
Additional Materials
Dec. 30, 2015 Agenda Packet no quorum --
January 13 Agenda Packet Minutes --
February 3 Agenda Jt. Packet Minutes WWOC | Transition Plan
February 17 Agenda Packet Minutes --
March 2 Agenda Packet Minutes --
March 16 Agenda Packet Minutes --
March 30 Agenda Packet Minutes --
April 13 Agenda Packet Minutes --
May 4 Agenda Packet Minutes --
May 18 Agenda Packet no quorum --
June 1 Agenda Packet Minutes --
June 15 Agenda Packet Minutes --
June 29 Agenda Packet Minutes --
July 13 CANCELLED
August 3 Agenda Packet Minutes  
August 17 CANCELLED
August 31 Agenda Packet Minutes  
September 14 CANCELLED
October 5 Agenda Packet Minutes  
October 19 CANCELLED
October 26 Agenda Packet Minutes DRO Const. Determ.
November 16 Agenda Packet Minutes --
November 30 Agenda Packet Minutes TAMC Study | Kimly Horn
December 14 Agenda Packet Minutes HCP Presentation
December 28 CANCELLED
2015
Dates
PDF Files
Additional Materials
December 30* Agenda Packet Minutes --
January 21 Agenda Packet Minutes 7a PLL Agreement | 7a Chubb policy | 7b LUC FY11-12 | 7b LUC 12-14
February 4 Agenda Packet Minutes --
February 18 Agenda Packet Minutes --
March 4 Agenda Packet Minutes PLL Agreement
March 18 Agenda Packet Minutes --
April 1 Agenda Packet Minutes --
April 15 Agenda -- Minutes --
April 29 Agenda Packet Minutes DRAFT 15/16 FORA CIP
May 13 Agenda Packet Minutes Cat III Comments: #1 | #2 | #3
June 3 Agenda Packet Minutes --
June 17 Agenda -- Minutes

LUCIP Presentation

Grp1 Doc | Grp2 Doc

July 1 Agenda Packet Minutes 100-Day Economic Development Plan
July 15 Agenda Packet Minutes --
August 5 Agenda Packet Minutes --
August 19 CANCELLED
September 2 Agenda Packet Minutes --
September 16 Agenda -- Minutes --
September 30 Agenda Packet Minutes --
October 14 Agenda -- Minutes --
November 3* Agenda Packet Minutes *SCHEDULE CHANGE NOTICE
November 18 CANCELLED
December 2 Agenda Packet Minutes --
December 16 CANCELLED
2014
Dates
PDF Files
January 2 Agenda Packet Minutes
January 15 CANCELLED
February 5 Agenda Packet Minutes
February 19 Agenda Joint Admin/WWOC Packet Minutes
March 5 Agenda Joint Admin/WWOC Packet Minutes
March 19 CANCELLED
March 27 Agenda Joint Admin/CIP Workshop Minutes
April 2 Agenda Joint Admin/WWOC Packet Minutes
April 16 Agenda Joint Admin/CIP Packet Minutes
May 7* Agenda Jt. Admin/CIP Packet | EPS Report Minutes
May 21* Agenda Joint Admin/WWOC Packet Minutes
June 4 Agenda Packet Minutes
June 18 Agenda Packet | MCWD Budget Policy Minutes
July 2 Agenda Jt. Admin/WWOC Packet Minutes
July 16 Agenda -- Minutes
July 30 Agenda Jt. Admin/WWOC Packet Minutes
August 13 CANCELLED
September 10* Agenda Packet Minutes
September 24* CANCELLED
October 1 Agenda Packet Minutes
October 15 CANCELLED
November 5 Agenda Packet Minutes
November 19 CANCELLED
December 3 Agenda Packet Minutes
December 17 CANCELLED
2013
Dates
PDF Files
January 2
January 16
January 30
February 6
February 20
March 6
March 20
-
April 3
-
April 17
May 1
May 8
May 15
June 5
June 19 Agenda Packet Minutes
July 2
July 17
July 31
August 7 Agenda -- Minutes
August 14
CANCELLED
September 4
September 18
October 2
October 16
October 30
November 13
CANCELLED
December 4
December 18
2010
January 13
July 14
February 3
August 4
February 17
August 18
Cancelled
March 3
September 1
March 17
September 15
Cancelled
March 31
September 29
April 14
October 13

Cancelled

May 5

Agenda / Jt. Admin/CIP

October 20
May 19
November 3
Cancelled
June 2
November 17
June 16
December 1
June 30

Admin / Jt. Admin/CIP

December 15
2009
January 14
Cancelled
July 15
Cancelled
February 4
August 5
February 18
August 19
March 4
September 2
March 11
September 16
Cancelled
March 18
September 30
March 25
October 14
April 8
Cancelled
November 4
April 29
November 18
May 13
December 2
June 3
December 16
June 17
December 30
Cancelled
July 1

Jt. Admin CIP Agenda