MCC Agenda for Wednesday, February 27, 2013 at GSD at 7:00 p.m.

The Council will be discussing and may take action on the following Regular Agenda Items:

4. Regular Agenda – The Council may take action on the following items:

a. MCC Treasurer Action Items 7:15

I. Elect new MCC Treasurer

II. Approve acceptance of annual MCC $3,000 appropriation from County

III. Approve draft Treasurer procedures

b. MCC Regular Meeting Place Change to Granada Sanitary District (8:00 - Stein)

Desired Outcome: Council will vote on changing its regular meeting place from Seton

Hospital to Granada Sanitary District (GSD) meeting room, including approval of GSD meeting room policies.

c. MCC Meeting Start Time Change to 7:00PM (8:15 - Ketcham)

Desired Outcome: Council will vote on changing its regular meeting start time to 7:00PM

d. Cancellation of MCC March 13, 2013, Regular Meeting. (8:25) Desired outcome:

Council will vote on canceling the March 13, 2013, Regular Meeting.

Supporting documents can be found on the MCC website:

http://www.midcoastcommunitycouncil.org/

MCC Facebook Page with updated information:

https://www.facebook.com/MidcoastCommunityCouncil

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