AGENDA

Citizen’s Advisory Committee Meeting

7:00 PM on Monday, August 27, 2007

Open Space Authority Administration Office

6830 Via Del Oro, Suite 200, San Jose

 

1.      Call to Order – Dorsey Moore

A.     Introduction of new CAC Member for District 6:  Yacanex Posadas.

B.      Approve excused absences

C.     Introduction of Guests

 

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

 

3.      Presentation – Jan Hintermeister, Overview of Habitat Conservation Plan/Natural Community Conservation Plan (HCP/NCCP)

 

4.      Approval of the Meeting Summary of Previous Meeting

A.     Meeting Summary – July 23, 2007

 

5.      Reports

A.     Board Liaison

B.      Authority Staff

C.     Members

D.    CAC Chairperson

 

6.      Unfinished Business

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

B.      OSA Tour – Pick a new date for tour

 

7.      New Business

A.     Select presentation topics for next three CAC meetings                       

 

8.      Items for Next Meeting

A.   Open

 

9.      Announcements

A.     CAC Members

 

10.  Adjourn (Next meeting September 24, 2007)

 

cc:        Kulwant (Kalvin) Gill, Boardmember Liaison

            Garnetta Annable, Boardmember Liaison

Virginia Holtz, Boardmember Alternate