Meeting Details

Meeting Name: Management of Emeryville Services Authority Agenda status: Final - Amended
Meeting date/time: 12/21/2021 7:14 PM Minutes status: Final  
Meeting location: Teleconference
-- AMENDED --
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2021-590 16.1. MinutesAction Minutes of the December 7, 2021 Management of Emeryville Services Authority Regular Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2021-593 16.2.Remotely Held Meetings (MESA)MESA ResolutionResolution 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)approvePass Action details Not available
ID-2021-585 16.3.PARS-ARS Plan (MESA)MESA ResolutionResolution 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)approvePass Action details Not available
ID-2021-603 17.1.Amend MESA 2021 CalendarMESA ResolutionResolution 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)approvePass Action details Video Video