DIF Gov Bd Rules (proposed schedule) 2-10-11 — File 3148

ATTACHMENT II DRAFT 2/10/11 DIF GOVERNING BOARD (DIFGB) PROPOSED SCHEDULE – ASSEMBLY ROW DIF February 10 DIFGB meeting scheduled for 6:30 p.m. Submitted materials to include:  Draft Rules and Regulations DIFGB agenda: 1) Review of draft Rules and Regulations; February 24 DIFGB meeting scheduled for 6:00 p.m. Submitted materials to include:  Draft DIF Budget  Copy of executed Tri-Party Agreement  Copy of consultant report on DIF Fiscal Impact DIFGB Agenda: 1) Review of Rules and Regulations; 2) Review of draft budget; 3) Review of Tri-Party Agreement; 4) Review of consultant report on DIF Fiscal Impact. DIF GB action on Rules and Regulations requested. BOA meeting scheduled for 7:00 pm. Submitted materials to include:  Review of request for sinking fund and program cost account  Copy of executed Tri-Party Agreement Week of March 7 BOA Public Hearing regarding bond authorization No later than April 14, 2011 DIFGB adopts budget. No later than April 14, 2011 BOA votes on $25M bond authorization for Assembly Row