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California Mexican American Veterans Memorial Beautification and Enhancement Committee Meeting
3/8/2016
California Mexican American Veterans Memorial Beautification and Enhancement Committee Meeting
 

AGENDA

Wednesday, March 9, 2016

11:00 a.m. – 1:00 p.m.
 
California Department of Veterans Affairs (CalVet)
1227 O Street, 3rd Floor, Executive Conference Room

Sacramento, CA 95814

Daniel Contreras, ChairMario Diaz, Member
Tanis Ybarra, Vice-ChairHelen Galvan, Member
Sylvia Crockett, MemberRicardo Sanchez, Member
J.P. Tremblay, CalVet

 

Pursuant to Government Code Section 11125(b), items on this notice are considered items of business to be transacted or discussed.

     1.Call to order and Pledge of Allegiance Chair Contreras
     2.Welcome and introductions Chair Contreras
     3.Roll call TBD
     4.Member announcements Chair Contreras
     5.Reading and approval of minutes Vice Chair Ybarra
     6.Financial status of the commission and discussion American GI Forum, Mexican American Veterans Memorial account information Chair Contreras
     7.Status of fundraising efforts Members

     8.Project management and construction oversight

       •El Soldado administrative approvals update
Senior Architect Jack Striegel, CalVet
New Business
    9.Future agenda items: Any Committee member or staff    desiring to speak on items on the agenda, or on items not on the agenda but within the purview of the Committee, may make such request.
Chair Contreras 
     10.Public comment period: Members of the public desiring to speak on items on the agenda, or on items not on the agenda but within the purview of the Committee, may make such request. Chair Contreras
     11.Next meeting: Date and location to be determined Chair Contreras

 

Adjournment

The meeting location is accessible to the physically disabled. A person who needs disability-related accommodations or modifications in order to participate in the meeting shall make request no later than five (5) business days before the meeting by contacting JPTremblay@calvet.ca.gov or 916-653-2010 or by mailing a written request to California Department of Veterans Affairs, 1227 O Street, Suite 300, Sacramento, CA 95814.
 

The Public Notice is also available for viewing in the California Department of Veterans Affairs lobby at 1227 O Street, Sacramento, CA 95814 and online at https://www.calvet.ca.gov/MinorityVets/Pages/MAVMC-Meetings.aspx

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Public Notice

California Mexican American Veterans Memorial Beautification and Enhancement Committee Meeting