TCTC Meeting Agenda for October 9, 2024
Agenda
Background Information
Item 2 - September Meeting Minutes
Item 3 - Special Meeting Minutes
Item 4 - FY23/24 Year end Budget Report
Item 5 - Approval of cable 8 Access Tuolumne Proposal
Item 5(a) - Cost Proposal
Item 6 - Resolution 746-24 approving the FY 24/25 Final Budget
Item 6(a) - TCTC Final Budget
Item 6(b) - Amendment 11 to the 2017-2020 Exec Confidential Unit
Item 6 (c) - Executive Assistant/Board Clerk job description
Item 7 - Presentation of the RTP Update - 2024
Item 8 - Adopt Resolutions 747-24 and 748-24 approving CRP Award and RSTP Funds
Item 8(a) - Resolution 120-24
Item 8(b) - CRP Project Scoring Table
Item 9 - Resolution 749-24 allocating Updated SB125 package
Item 9(a) - Commute with Enterprise presentation
Item 9(b) - Combined allocation package
Reports - Letter requesting Auditor/Controller provide monthly updates on Fiscal Audits
Comments