1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

3-1. Approve Minutes from October 12, 2009 meeting

4. PUBLIC COMMENT
For persons desiring to address the Commission/Committee/Board on an item that is not on the agenda please note that each speaker is limited to three (3) minutes. The Brown Act limits the Commission/Committee/Board ability to take and/or discuss items that are not on the agenda; therefore, such items are normally referred to staff for comment or to a future agenda.

5. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS, WHICH COULD INCLUDE REPORTS AND/OR PROPOSED RESOLUTIONS IF ANY:

5-1. Dog management at Albany Waterfront – Identify recommendations to submit to City Council – continued discussion (Attachment 1)

5-2. Information regarding pilot project to manage vegetation at the Bulb

5-3. Update regarding Measure WW status

5-4. Update regarding Voices to Vision sessions and next steps


6. ANNOUNCEMENTS/COMMUNICATIONS – Information only

· Status of recent Dubai Star oil spill

· Burrowing Owl habitat - status

· 1985 Lease Agreement between State and City for shoreline property - status

7. FUTURE AGENDA ITEMS
(Commission/Committee/Board Member announcement of requests for future agenda items. No public comment will be taken on announcement of future agenda items) 

7-1. Next Meeting: November 23, 2009 (if deemed necessary), otherwise December 14, 2009.

8. ADJOURNMENT

Attachments

1. Dog Management report (same as 10-12-09 attachment)


The Committee agenda is available for public inspection at the Albany Library/Community Center, Fire Department and City Hall. The agenda and supporting reports, if available, can be found on our web page.
Please note that if you provide your name and address when speaking before the Committee it will become part of the official public record, which will be posted on the Internet. Agenda related writings or documents provided to a majority of the Waterfront Committee regarding any item on this agenda will be made available for public inspection in the Community Development Department, 979 San Pablo Avenue, Albany CA.