HomeMy WebLinkAboutPIC agendaPRIVATE INDUSTRY COUNCIL OF BUTTE COUNTY, INC.
AGENDA
Private Industry Council March 7, 2011
202 Mira Loma Drive Monday, 4:00 p.m.
Oroville, CA 95965
Tahoe Room
Ph. 538--7379
The Private Industry Council of Butte County, Inc. (PIC) meeting
is open to the public. Individuals or agencies wishing to provide
input to the PXC on any of the agenda items are invited to attend
or may submit comments in writing to the PSC Office, 202 Mira
Loma Drive, Oroville, CA 95965.
I. CALL TO ORDER (ROLL CALL)
II. APPROVAL OF MINUTES
III. PERSONS WISHING TO SPEAK - 5 minutes per speaker.
N. CORRESPONDENCE/INFORMATION
V. PRESIDENT ' S REPORT BOA~i~ ~ S~P~RNSORS
VI. NEW BUSINESS MAR•O ~ 2Of~
VII. OLD BUSINESS OROV#LL~,CAL#~ORNiA
VIII. COMMITTEE REPORTS
A. Financial Report
~.. Designating President of the Board as Signatory
Authority for all PIC fiscal actions.
Action Requested: Board Approval
2. Directors and Officers Insurance Review
Action Requested: Informational Only
IX. CLOSED SESSION: Conference with Legal Counsel -
Anticipated Litigation. Significant exposure to litigation
pursuant to Government Code Section 54956.9(b) -
Potentially innumerable cases.
X. REVIEW OF ACTION TAKEN IN CLOSED SESSION
XI. ADJOURNMENT