AGENDA

Citizen’s Advisory Committee Meeting

7:00 PM on Monday, March 24, 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 – February 25, 2008

 

4.      Presentation – Teri Rogoway – OSA Coordinator of Interpretive Programs (30 minutes)

 

5.      Reports

A.      Board Liaison

B.     Authority Staff

C.     Members

D.     CAC Chairperson

 

6.      Member Presentation – Kitty Monahan (10 – minutes)

 

7.      Unfinished Business

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

 

8.      New Business

A.      CAC preliminary Workplan discussion for FY08-09

 

9.      Items for Next Meeting

 

10.  Announcements

A.      CAC Members

 

11.  Adjourn (Next meeting April 28, 2008)

 

cc:       Kalvin Gill, Boardmember Liaison

            Garnetta Annable, Boardmember Liaison

Virginia Holtz, Boardmember Alternate