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OACCA Board Meeting - Oakland-Alameda County Coliseum Authority

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					Oakland-Alameda County
 Coliseum Authority
                              OAKLAND ALAMEDA COUNTY COLISEUM AUTHORITY



NOTICE AND AGENDA
BOARD OF COMMISSIONERS MEETING
OARACLE ARENA PLAZA CLUB
7000 COLISEUM WAY
OAKLAND, CA 94621

Friday, October 21, 2011, 8:30 a.m.

    1.   CALL TO ORDER

    2.   ROLL CALL

    3.   APPROVAL OF MINUTES

    4.   OPEN FORUM

    5.   REPORTS

         5a. Executive Director’s Report

         5b. Oakland Coliseum Joint Venture General Manager’s Report

    6.   NEW BUSINESS

         6a.Resolution Approving and Authorizing the Execution of a License Agreement Between Verizon
         Wireless and the Oakland Alameda County Coliseum Authority and certain related matters

         6b. Resolution Authorizing OCJV, as agent to the Authority, to enter into a Right of Entry and Use
         Agreement with AT&T Wi-Fi Services for purposes of installing a wireless internet system in the Oracle
         Arena to be paid for by the Golden State Warriors.

    7.   CLOSED SESSION
         Conference with Legal Counsel-Anticipated Litigation pursuant to Government Code Section 54596

    8.   REPORT FROM COUNSEL ON CLOSED SESSION

    9.   ADJOURNMENT

				
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posted:11/5/2011
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