CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/SPECIAL MEETING

 AGENDA

TUESDAY, FEBRUARY 20, 2007

MISSION BLUE CENTER, 475 MISSION BLUE DRIVE, BRISBANE

     I.     6:30 P.M. CLOSED SESSION, (Conference Room)

            A.     Conference with labor negotiators regarding Police Officers Association, pursuant to Government Code Section 54957

            B.     Liability Claims, Claimants:  Elaine Straw and John Elk, pursuant to Government Code Section 54956.95

   II.     7:30 P.M. CALL TO ORDER - FLAG SALUTE

  III.     ROLL CALL

  IV.     ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)

   V.     ORAL COMMUNICATIONS NO. 1

  VI.     INTRODUCTION & PRESENTATION

            A.     2007 American Society of Civil Engineers’ “New Face of Engineering” – Brisbane Associate Civil Engineer Matthew Lee

            B.     New Police Sergeant Thomas Lynn

            C.     New Teen Coordinator Greg Mihan

            D.     Update on Mosquito Abatement District Operation

                     Chinda Peavey, Vectorologist

VII.     APPROVAL OF MONTHLY INVESTMENT REPORT

            A.     Approve Monthly Investment Report as of November 30, 2006

            B.     Approve Monthly Investment Report as of December 31, 2006

VIII.    CONSENT CALENDAR

            A.