AGENDA

 

Citizen’s Advisory Committee Meeting

7:00 PM on Monday, January 22, 2007

Open Space Authority Administration Office

6830 Via Del Oro, Suite 200, San Jose

 

 

1.      Call to Order -- Jan Hintermeister

A.     Approve excused absences

B.      Introduction of Guests

 

2.      Public Presentations for Items not Listed on the Agenda (Limit:  3 minutes)

 

3.      Approval of the Meeting Summary of Previous Meeting

A.     Meeting Summary – November 27, 2006

 

4.      Reports

A.     Board Liaison

B.      Authority Staff

C.     CAC Chair & Members

 

5.      Unfinished Business

A.     Bay Area Agricultural Land Conservation Agencies Program – Project Update

 

6.      New Business

A.     Election of Officers

B.      Outreach Speaker’s Bureau – Project Update        

                       

7.      Items for Next Meeting

A.   Open

 

8.      Announcements/Orientation

A.     CAC Members.

 

9.      Adjourn (Next meeting February 26, 2007)

 

cc:        Garnetta Annable, Boardmember Liaison

Sequoia Hall, Boardmember Liaison

Alex Kennett, Alternate