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NRP Policy Board: December 19, 2011 Meeting Agenda


  1. APPROVE AGENDA

  2. APPROVE MINUTES of November 21, 2011

  3. ACTION ITEMS

    1. Bryant NRP Phase II Neighborhood Action Plan

      ACTION REQUESTED:Approve the Bryant NRP Phase II Neighborhood Action Plan and authorize the use of $295,498 in NRP Program Funds to support the projects and programs in the plan.

      Download the Related Staff Report

    2. Salary Increase for the Director

      ACTION REQUESTED: Approve a one step increase in the Director's salary.

      Download the Related Staff Report

    3. Severance Pay and Benefits Plan

      ACTION REQUESTED: Receive report of the Executive Committee and approve severance pay and benefits plan amendments.

      Download the Related Staff Report

    4. Closing Actions

      ACTION REQUESTED: Approve resolution on disposition of NRP assets and final balance in Fund 42300.

      Download the Related Staff Report

  4. ADJOURN




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