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Waterfront Committee Meeting

NOTE: NEW MEETING DATE, 1st WEDNESDAY OF EACH MONTH (MARCH 2)


1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

3-1. Approve    Minutes from January 24, 2011 meeting;   
                       Draft Park & Recreation Commission minutes from February 10, 2011 Joint 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 – Follow-up from Joint P&R Commission and WFC meeting (new correspondence attached; additional information to be distributed at meeting)

5-2. Funding for Bulb & Neck improvements

5-3. Albany Beach Restoration Feasibility Study (2/17/11 presentation link below)
http://www.ebparks.org/files/Albany BeachWorkshop_Presentation_Slides_02-09-2011.pdf

5-4. Comments on Training Seminar for Commissions/Committees/ (please bring notes)

5-5. Election of Chair & Vice Chair

6. ANNOUNCEMENTS/COMMUNICATIONS – Information only

6-1. Letter to Whitney Dotson (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: Wednesday, April 6, 2011

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 - 20110302

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