1. CALL TO ORDER

2. ROLL CALL

3. 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.

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

4-1. Update on Waterfront Visioning community engagement phase - Fern Tiger and Associates

4-2. Measure WW - Present proposals identified by Committee for Local Grant Program allocation - $771,363 Citywide

4-3. Installation of bicycle rack at Waterfront Park

4-4. Waterways map display (proposal)

5. ANNOUNCEMENTS/COMMUNICATIONS

5-1. December 31, 2008 correspondence from Ed Moore regarding Ferry Terminal EIR/EIS and Waterfront as a cultural landscape eligible for the National Register of Historic Places

6. 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).

6-1. Next meeting April 13, 2009.

6-2. Special Joint Meeting of Waterfront Committee and Park & Recreation Commission - planned for April 27, 2009.

7. ADJOURNMENT

Attachments
1. Measure WW project proposals table
2. Photo of bicycle rack
3. December 31, 2008 correspondence from Edward Moore: Criticism of Draft EIS/EIR Berkeley Albany Ferry Terminal Study and Presentation of Waterfront as Cultural Landscape Eligible for National Register of Historic Places

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_30_09