Meeting Agenda for March 23, 2009

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Date and Time: 03/23/2009 at 2:00 P.M
Location: Irwindale City Hall
5050 Irwindale Avenue. - Irwindale, CA 91706

Members of the public may comment on any item on the agenda at the time it is taken up by the Board. We ask that members of the public come forward to be recognized by the Chair and keep their remarks brief. If several persons wish to address the Board on a single item, the Chair may impose a three-minute time limit on individual remarks at the beginning of the discussion.

I.	Roll Call and Introductions
II.	Pledge of Allegiance
III.	Approval of Minutes of Meeting of February 23, 2009	Action
IV.	Public Comment
V.	Chairman's Remarks	Information
VI.	Chief Executive Officer's Report	Information
VII.	Review of Project Definition Report and Property Requirements for the Baldwin Avenue Grade Separation	Information
VIII.	Hearing on Notice of Resolutions of Necessity Nos. 09-01 & 09-02 for Property Acquisition for the Baldwin Avenue Grade Separation Project No. 09-01 4250 Baldwin Avenue, El Monte, CA 91731 Owner: Nestle Waters North America Inc. No. 09-02 10150 Lower Azusa Road, El Monte, CA 91731 Owner: Vons Grocery Company	Action
IX.	Hearing on Notice of Resolution of Necessity No. 09-03 for Property Acquisition for the Temple Ave Train Diversion Project 2882 Pomona Blvd. Pomona, CA Owner: Altec Industries Inc.	Action
X.	Approval of Authorization for Construction Management Services for the Baldwin Avenue Grade Separation with LAN Engineering	Action
XI.	Adjournment	Action

The ACE Construction Authority is constituted of seven (7) member jurisdiction; the Cities of El Monte, Industry, Montebello, San Gabriel and Pomona, the County of Los Angles and the San Gabriel Valley Council of Governments. A San Bernardino County Council of Governments representative is an ex-officio Board member. Each member or alternate has one vote. A quorum of the ACE Construction Authority is no less than four (4) of its total voting membership. Actions taken by the ACE Construction Authority shall be by simple majority of the members present with a quorum in attendance except for personnel actions, the annual budget, matters dealing with the Administrative Code or matters requiring subsequent approval by the SGVCOG, all of which shall require five (5) votes. All disclosable public records related to this meeting are available for viewing at the ACE office above during normal working hours.