1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

3-1. Approve minutes from October 13, 2008 and November 10, 2008 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. Review draft letter to Water Emergency Transportation Authority re: Ferry Terminal Study Draft EIS/EIR

5-2. Report from Planning Review Subcommittee regarding possible topics for updating city
waterfront planning documents

6. ANNOUNCEMENTS/COMMUNICATIONS

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 December 22, 2008 (December 8 meeting cancelled due to conflict with City Council Swearing-In Ceremonies)

8. ADJOURNMENT

Attachments
1. Draft letter to WETA re. Ferry Terminal Study Draft EIS/EIR
2. WF Sub-Committee Report: November 10, 2008 plus photos

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.

20081124 - WFC Minutes