Desert Alliance for Community Empowerment & RANCHO HOUSING

CONCURRENT BOARD OF DIRECTORS MEETING

AGENDA

10:00A. M., Saturday, January 17, 2008

Colorado River Senior Center

HCR-20

Blythe, CA 92225

1. 10:00 Call to order, roll call and establishment of quorum

2. 10:05 Public Comments-(Limited to 3 minutes per person)

3. 10:15 Finalization of the agenda

4. 10:15 Action Items:

a. 2009 Administration Budget (revised per Executive Committee)-

Discussion:

a. 2009 Meeting schedule – Pgs. 3-4

b. Project/Advisory Meeting 2/4/09 to discuss summary of projects

Fiscal:

a. Monthly Financial Statements- Pgs. 5-7

5. Board Member Announcements

a. COD Campus Opening 2/7/02009- Pg. 8

6. Information and Update

a. General Report

1. North Shore- Speed Week

2. Torres Martinez Proposal for Mobile Home Park

3. Sale of North Shore Yacht Club

b. Facilities Report

a. Quick tour of Blythe Retail Center

c. Old Business

1. Retreat- Project Forecast- Pgs. 9-18

7. Approval of Minutes- Approval of November 15, 2008 Meeting minutes.- Pgs. 19-21

8. Next scheduled meeting, time, and location. Saturday March 21, 2009 9:00 A.M. @ the

DACE Resource Center

9. (((Closed Session))) – Real Estate Negotiations- Section 54956.8 of the Brown Act

- Sale of Land- Blythe – Pg. 22

10. Adjourn