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ons of clarification may be made by COG Board members without removal from the Consent Agenda. The recommendations for each item are noted in parenthesis.
  C-1 Minutes of Meetings:
  1. SLOCOG Minutes – October 7, 2015 (APPROVE)
  2. Executive Committee Draft Minutes – October 14, 2015 (INFORMATION)

C-2 Request for Proposals (RFP) for Fiscal Audits (APPROVE RELEASE OF RFP FOR FISCAL AUDIT). Lori Kramer

C-3
Note: moved to Discussion Item B-2

C-4
Amendment to Triennial Performance Audits’ Contract with Pacific Municipal Consultants to Change Name of Company (APPROVE CHANGE from Pacific Municipal Consultants to Michael Baker International). Eliane Wilson
VI.
CLOSED SESSION
D-1
Closed Session: The SLOCOG Board shall recess into closed session for a conference with Legal Counsel regarding:

Conference with Labor Negotiator (CA Government Code Section 54957.6 (a)
VII. BOARD MEMBER COMMENTS AND COMMITTEE REPORTS
VIII.
ADJOURNMENT
  Next SLOCOG meeting: December 16, 2015 -- "Special Meeting"