AGENDA

 

Citizen’s Advisory Committee Meeting

7:00 PM on Monday, February 26, 2007

Open Space Authority Administration Office

6830 Via Del Oro, Suite 200, San Jose

 

1.      Call to Order – Dorsey Moore

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 – January 22, 2007

 

4.      Reports

A.     Board Liaison

B.      Authority Staff

C.     CAC Chair

                                                                          i.      Meeting Minutes

                                                                        ii.      Purpose of CAC

                                                                      iii.      Suggestions for CAC engagement and increased effectiveness

D.    Members

 

5.      New Business

A.     CAC Work Plan for 2007-08

B.      Outreach Speaker’s Bureau – Project Update        

                       

6.      Unfinished Business

A.     Bay Area Agricultural Land Conservation Agencies Program – Project Update (Eric Carruthers)

 

7.      Items for Next Meeting

A.   Open

 

8.      Announcements/Orientation

A.     CAC Members

 

9.      Adjourn (Next meeting March 26, 2007)

 

cc:        Garnetta Annable, Boardmember Liaison

Alex Kennett, Boardmember Liaison

Virginia Holtz, Alternate