COUNTY SERVICE AREA 20 ADVISORY BOARD
Regular Public Meeting
September 11, 2017, 10:00 a.m.
Cavallero Conference Room, Novato Fire District, Administrative Building, 95 Rowland Way, Novato, CA
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
- Public Comment time
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.)
- Election of Officers for CSA 20 (Action Item)
CSA 20 members will elect a Chair, Vice Chair and Secretary. New officers begin serving at the first CSA 20 meeting held in 2017.
Recommended action: Elect a Chair, Vice-Chair and Secretary for 2017.
- Approve Minutes for Regular Meeting Held April 17, 2017 (Action Item)
Recommendation: Approve.
Draft Minutes
- Staff Update on District Activities and Projects (Information Item)
Parks staff will provide advisory board members with an update on current maintenance activities and projects on open space within CSA 20, plus updates on items of interest in all County Parks.
- Update by Subcommittee on Parking Issues on Indian Valley Road (Information Item)
Advisory Board members Knowlton and Weitzel will report on developments to address parking along Indian Valley Road near the Preserve entry.
- CSA 20 Fiscal Year 2016-2017 Budget and Fiscal Year 2017-2018 (Action Item)
Parks staff will present an update on funding information related to CSA 20. Advisory Board will review and consider any changes to the budgets.
Recommendation: Approve.
- Advisory Board Member Comment Time (Information Item)
Members of the Advisory Board may speak briefly about items of interest to CSA 20 that do not appear on the agenda. No action may be taken on these items.