Agenda

County Service Area 16 Advisory Board
Regular Public Meeting 
February 8, 2024, 7:00 p.m. Bacich Elementary School Library, 699 Sir Francis Drake Blvd, Kentfield, CA 94904

1. Call to Order
2. Public Comment 
   Open time for public expression, up to three minutes per speaker, on items not on today's agenda. The Advisory Board will hear items without return comment or discussion. Testimony regarding matters not on the agenda will not be considered part of the administrative record.
3. Approve Minutes for Meeting September 14, 2023  (Action Item)
   Recommendation: Approve
   • Draft Minutes pdf
4. Update on CSA 16 Activities (Information Item)
   Park staff will provide an update on the status of CSA 16 activities. Advisory board members will discuss current Fiscal Year CSA 16 projects and maintenance activities including annual pruning, SFD frontage, and ongoing landscape maintenance projects..
   
5. Fiscal Year 2023-2024 Budget and Fiscal Year 2024-2025 Budget Reviews (Action Item)
   Park staff will present an update on funding information as related to CSA 16.  Advisory Board members will review and recommend any changes to the budget and capital projects for this year and consider the budget for next fiscal year.
   Recommendation: Approve budget and projects per discussion.
   • CSA 16 FY24 Actual Detail pdf
   • CSA 16 FY24 Budget pdf
   • CSA 16 FY24 Encumbrances pdf
   • Plan FY24-25 CSA 16 Budget pdf
6. Advisory Board Member Comments (Information Item) 
   Advisory Board members may speak about items of interest to the Board that do not appear on the agenda. No discussion or action can take place on items mentioned during this time..

For disability accommodations, please phone (415) 473-4381, CA Relay 711, or email DisabilityAccess@MarinCounty.gov at least five business days in advance of the event. The County will do its best to fulfill requests received with less than five business days’ notice. Copies of documents are available in alternative formats upon request.