1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

3-1. Approve minutes from January 26, 2009 and February 9, 2009 meetings (attached)

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. Remarks by Chair

5-2. Measure WW Subcommittee report: 
        a. Funding amounts, eligibility requirements, procedures, etc. 
        b. Project selection process

5-3. Report from Planning Review Subcommittee

6. ANNOUNCEMENTS/COMMUNICATIONS

6-1. Burrowing Owl Habitat update

6-2. Report on policies regarding dogs in public parks (Papalia)

6-3. Waterway map display (proposal)

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 planned for Monday, March 30, 2009 (special meeting) for update on Waterfront Visioning community engagement phase - Fern Tiger and Associates.
Next regular meeting - April 13, 2009.

8. ADJOURNMENT

Attachments
1. Minutes - January 26, 2009 and February 9, 2009
2. Measure WW memo from City staff 
3. Excerpt from Albany Park, Recreation and Open Space Master Plan (paged 6.20 and 6.21)
4. Restoration Opportunities – Albany Beach, Plateau, Bulb & Bay Trail project list
5. Excerpt from Measure WW Regional Bond Extension Project List
6. Measure WW Procedural Guide for the Local Grant Program (http://www.ebparks.org/ww) (Please review pages 1-10)
7. Subcommittee Proposed Process to Select Measure WW Projects w/ Draft Summary Table

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.
MIN 03_09_09