AGENDA

RENT STABILIZATION BOARD
BUDGET & PERSONNEL COMMITTEE MEETING

Friday, February 13, 2009

5:00 PM

2001 Center Street, Law Library, 2nd Floor

1. Roll call.

2. Approval of the agenda.

3. Election of Chair and Vice Chair.

4. Public comment.

5. RTS update and possible action. (Executive Director)

6. Review of 2008-2009 Budget Cycle. (Chong)

7. Annual review of Director’s outstanding leave balance.  (Executive Director)

8. Review of most recent budget update. (Executive Director)

9. Budget & Personnel 2009 Work Plan. (Chong)

10. Review of outside audit results. (Executive Director)

11. Discussion of Capital Projects and Staffing Model.  (Chong)

12. Convenience Fee Charge Policy (Executive Director)

13. Adjournment

Committee
Howard Chong
Jack Harrison
Lisa Stephens
Igor Tregub
Dave Blake, Alternate

Staff
Jay Kelekian, Executive Director
(510) 981-7368