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ID-2021-590
| 1 | 6.1. | | Minutes | Action Minutes of the December 7, 2021 Management of Emeryville Services Authority Regular Meeting. (Sheri Hartz) | approve | Pass |
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ID-2021-593
| 1 | 6.2. | Remotely Held Meetings (MESA) | MESA Resolution | Resolution Of The Board Of Directors Of The Management Of Emeryville Services Authority (“MESA”) Making Required Findings To Allow The Continuation Of Remotely Held Meetings Of MESA Pursuant To AB 361. (Sheri Hartz)
(In Conjunction With City Council Agenda Item 10.4 And Successor Agency Agenda Item 6.3) | approve | Pass |
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ID-2021-585
| 1 | 6.3. | PARS-ARS Plan (MESA) | MESA Resolution | Resolution Of The Board Of Directors Of The Management Of Emeryville Services Authority Authorizing the Executive Director To Execute An Amended And Restated Public Agency Retirement System Alternate Retirement System (PARS-ARS) Plan Effective January 1, 2021 And An Amendment To The PARS-ARS Plan. (Trish Raver)
(In Conjunction With City Council Agenda Item 10.5) | approve | Pass |
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ID-2021-603
| 1 | 7.1. | Amend MESA 2021 Calendar | MESA Resolution | Resolution Of The Board Of Directors Of The Management Of Emeryville Services Authority Amending The 2021 Regular Meeting Schedule Of The Management Of Emeryville Services Authority To Add A Meeting In January 2022. (Sheri Hartz) | approve | Pass |
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