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Waterfront Committee Meeting

1. CALL TO ORDER

2. ROLL CALL
Introduction of new Committee member - Patti Donald

3. APPROVAL OF MINUTES

3-1. Approve Minutes from July 27, 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 (Attachment 1)

5-2. Discuss concept of Wind Energy at the Bulb (Attachment 2)

5-3. Update regarding Measure WW status from September 8, 2009 City Council meeting

5-4. Receive information regarding pilot project to manage vegetation at the Bulb

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

6. ANNOUNCEMENTS/COMMUNICATIONS

Letter from Ed Moore regarding Albany Beach ownership

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: September 28, 2009 (if deemed necessary), otherwise October 12, 2009.

8. ADJOURNMENT


Attachments

1. Handouts re: dog management at Albany Waterfront
2. Sustainability Committee Memo to City Council regarding wind energy at Bulb
3. August 11, 2009 letter from Ed Moore


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.
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