AGENDA

Citizen’s Advisory Committee Meeting

7:00 PM on Monday, January 28, 2008

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 – November 26, 2007

 

4.      Presentation – Lynne Paulson – Santa Teresa Foothills Neighborhood Association

 

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

 

7.      New Business

A.   Election of CAC Chair and Vice-Chair

 

8.      Items for Next Meeting

 

9.      Announcements

A.     CAC Members

 

10.  Adjourn (Next meeting February 25, 2007)

 

cc:        Kalvin Gill, Boardmember Liaison

            Garnetta Annable, Boardmember Liaison

Virginia Holtz, Boardmember Alternate