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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

Parks and Community Services
Conference Room

2228 Camino Ramon  

Meeting Time
December 10, 2012 - 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 September 10, 2012 meeting
7.
CONTINUED TASK FORCE BUSINESS
 
7.1

Re-cap of September 26, 2012 Policy Committee Meeting – Jeff Gault

8.
TASK FORCE BUSINESS
 
8.1
East Bay Regional Park District Meeting – Report on EBRPD “Master Plan 2012”-Verbal Update by Dennis Viers
 
8.2
Update by Task Force Sub Committee –Property Profile Matrix - Verbal Update by Dennis Viers and John Youngblood
 
8.3

Potential Acquisition Opportunities/Mechanisms for Preservation – Robin Bartlet 

 
8.4
Wrap Up – Action Items – David Ernest
9.
ADJOURNMENT

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

City Clerk Signature

Dated: December 3, 2012

 

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2226 Camino Ramon, San Ramon, CA 94583 | Map | Phone (925) 973-2500 | Fax (925) 866-1436