AGENDA

 

Citizen’s Advisory Committee Meeting

7:00 PM on Monday, March 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

C.     Read OSA mission

 

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 – February 26, 2007

 

4.      Reports

A.     Board Liaison

B.      Authority Staff

C.     CAC Chairperson

D.    Members

 

5.      Unfinished Business

A.     CAC Work Plan for July 1, 2007 – June 30, 2008

B.      Outreach Speaker’s Bureau – Program Update

C.     Bay Area Agricultural Land Conservation Agencies Program – Project Update (Eric Carruthers & Jan Hintermeister)

 

6.      New Business

A.     Online Survey Results for Suggestions for CAC engagement and increased effectiveness

                       

7.      Items for Next Meeting

A.   Open

 

8.      Announcements

A.     CAC Members

 

9.      Adjourn (Next meeting April 23, 2007)

 

cc:        Garnetta Annable, Boardmember Liaison

Alex Kennett, Boardmember Liaison

Virginia Holtz, Alternate