COUNTY SERVICE AREA #18 ADVISORY BOARD
Regular Public Meeting
September 27, 2017, 5:30 p.m.
Marin County Parks, 3501 Civic Center Dr, Room 260, San Rafael, CA 94903
The Marin County Board of Supervisors encourages a respectful dialogue that supports freedom of speech and values diversity of opinion. Commissioners, staff, and the public are expected to be polite and courteous, and refrain from questioning the character or motives of others. Please help create an atmosphere of respect by not booing, whistling or clapping; by adhering to speaking time limits; and by silencing your cell phone.
Call to Order
Open time for public expression, up to three minutes per speaker, on items not on the Commission's/Committee's agenda. (While members of the public are welcome to address the Board, under the Brown Act, Board members may not deliberate or take action on items not on the agenda, and generally may only listen.)
- Approve Minutes for Regular Meeting held on February 15, 2017 (Action Item)
- Update on Current CSA 18 and Park Department Activities (Information Item)
Staff will update Advisory Board members on the status of current fiscal year projects, maintenance activities, and other department information of interest to Board members. Requested topics for discussion with staff:
- Tennis court usage and security
- Vandalism at Pueblo Park
- CSA 18 Budget Update (Action Item)
Staff will present updated budget information for Fiscal Year 2017-2018. Advisory Board members will review and may recommend adjustments to project budgets, if necessary..
Recommendation: Approve any budget adjustments per discussion.
- Finance and Long Range Planning Ad Hoc Committee Update (Information Item)
Advisory Board ad hoc committee and Park staff will report on the status of developing future finances and long range plans for CSA 18.
- Election of Officers for 2018 (Action Item)
Advisory Committee members will elect a Chair, Vice-Chair and Secretary for 2018.
Recommendation: Elect a Chair, Vice-Chair, and Secretary for 2018.
- Advisory Board Member Comments (Information Item)
Advisory Board members may speak about items of interest to the council that do not appear on the agenda. No discussion or action can take place on items mentioned during this time.