AGENDA

RENT STABILIZATION BOARD
BUDGET & PERSONNEL COMMITTEE MEETING

Friday, March 6, 2009

2:00 PM

2001 Center Street, Law Library, 2nd Floor

This meeting will be conducted in accordance with the Brown Act, Government Code Section 54953, and Teleconferencing.  Any member of the public may attend this meeting at either location.  Questions regarding this matter may be addressed to Jay Kelekian, Executive Director and Secretary to the Board, 981-7368.

1. Roll call.

2. Approval of the agenda.

3. Minutes of February 27, 2009 to be approved.

4. Public comment.

5. Review of 2008-2009 Budget Cycle.

6. Discuss staffing model and possible fee adjustment.

7. Budget & Personnel 2009 Work Plan.

8. Review of most recent budget update.

9. Convenience Fee Charge Policy and other revenue enhancement options.

10. Items for future discussion.

11. Adjournment

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

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