1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

3-1. Approve Minutes from March 2, 2011 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. Welcome, and Discussion with, Whitney Dotson, EBRPD Board Member 

5-2. Funding Sources for improvements of publicly owned lands at the Waterfront (attached)

5-3. Lawrence Berkeley National Lab proposal/GGF interest

5-4. Dog management at Albany Waterfront (memo attached)

6. ANNOUNCEMENTS/COMMUNICATIONS – Information only 

6-1. Celebrating completion of Berkeley Meadow restoration at ESP
Saturday, April 16 at 11:30 a.m. (notice 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, May 4, 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 - 20110406