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AGENDA

CHAIR DAVID ERNEST• VICE CHAIR DOMINIQUE YANCEY
DONNA KERGER • WILLIAM MEINE • DENNIS VIERS
CITIZEN MEMBER: JOHN YOUNGBLOOD
GHAD LIAISON: PHIL O'LOANE

LOCATION CHANGE:
Parks and Community Services
Conference Room

2228 Camino Ramon  

Meeting Time
February 11, 2013 - 5:30 P. M.

AGENDA QUESTIONS: PLEASE CALL PARKS & COMMUNITY SERVICES DEPARTMENT (925) 973-3233

Documents received after publication of this Agenda and considered by the Open Space Task Force in its deliberation will be available for inspection at the Parks & Community Services Department at 2226 Camino Ramon, San Ramon during normal business hours and in the red binder at the meeting.

1.
CALL TO ORDER
2.
PLEDGE OF ALLEGIANCE
3.
ROLL CALL
4.
PUBLIC COMMENTS
At this time, those in the audience are encouraged to address the Open Space Task Force on any item not already included on today’s agenda. If possible, comments should not exceed five minutes. If this is not considered sufficient time to address the issue, please arrange with the Secretary to have that item placed on the agenda for a future Task Force meeting.
5.
CONSENT ITEMS - None
6.
APPROVAL OF MINUTES
 
6.1
Summary of Actions from the December 10, 2012 meeting.
7.
CONTINUED TASK FORCE BUSINESS
 
7.1
Continued Discussion of Land Conservation Opportunities and Priorities – Jeff Gault, Division Manager – Public Services Department Verbal Update on Contact with Environmental Agencies Staff Report
8.
TASK FORCE BUSINESS
 
8.1
Potential Funding / Acquisition Opportunities – Robin Bartlett, Division Manager - Engineering Department
 
8.2
Review of Identified Properties – Shinei Tsukamoto, Associate Planner - Planning Department
 
8.3
Review of Open Space Task Force Accomplishments and Presentation to the Parks and Community Services CommissionDavid Ernest, Parks Commissioner
9.
ADJOURNMENT

I hereby certify the attached Open Space Task Force agenda was posted 72 hours before the noted meeting:

City Clerk Signature

Dated: February 6, 2013

 

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