1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES
3-1.    Approve Minutes from November 8, 2010 meeting 
          Approve Minutes from December 13, 2010 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. Cove Project (Measure WW) – concept design - Tony Wolcott, City Arborist

5-2. Dog management at Albany Waterfront –review for February meeting (attached)

5-3. Voices to Vision – review previous discussion; possible additional discussion (attached)

5-4. Funding for Bulb & Neck improvements

5-5. Homeless encampments at the Bulb

5-6. Election of Chair & Vice Chair; and set regular meeting schedule

6. ANNOUNCEMENTS/COMMUNICATIONS – Information only

6-1. Beach Restoration Study – Jan. 27 EBRPD Exec Board (flyer attached); Workshop in February in City Council Chambers

6-2. Commission/Committee Training – Jan. 31 at 6:30 in Council Chambers

6-3. Status of Bay Trail extension

6-4. Burrowing Owl 2010 monitoring report (attached)

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: Thursday, February 10, 2011 – Joint meeting with Park & Recreation Commission on Draft Interim Dog Management policy at Albany Waterfront

8. ADJOURNMENT

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, 1000 San Pablo Avenue, Albany CA.

WFC Minutes - 20110124