COUNTY SERVICE AREA 33 ADVISORY BOARD
Regular Public Meeting
October 12, 2023, 3:00 p.m.
Stinson Beach Community Center Hall, 32 Belvedere Ave, Stinson Beach, CA 94970
The Marin County Board of Supervisors encourages a respectful dialogue that supports freedom of speech and values diversity of opinion. Advisory Board members, 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
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.
- Approve Minutes for the Regular Meeting of Saturday, April 13, 2023 (Action Item)
Recommendation: Approve
- Update on Village Green Playground (Information Item)
Jacob Millard, senior landscape architect, and Tara McIntire, principal Landscape Architect, will review proposed next steps for renovating the Village Green playground.
- Update on Current CSA 33 and Park Department Activities (Information Item)
Park 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. Topics will include additional tree pruning, water management, and fire fuels concerns.
- Proposal for a Planting & Improvements Plan for the Village Green (Action Item)
A subcommittee consisting of Michael Mitchell and Lance Meade will present a proposed plan for improvements at the Village Green State Route 1 entry.
Recommendation: Approve per discussion.
- Fiscal Year 2022-2023 Budget and Fiscal Year 2023-2024 Budget Plan Updates (Action Item)
Park staff will present an update on funding information as related to CSA 33. Advisory Board members will consider changes to the budgets and projects.
Recommendation: Approve per discussion.
- Election of Officers (Action Item)
Advisory Committee members will elect a Chair, Vice-Chair and Secretary for 2024. Current slate: Lance Meade Chair, Mark White Vice Chair, Secretary Christopher Fitting. This is the second term for this slate.
Recommendation: Elect a Chair, Vice-Chair and Secretary for 2024.
- 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.
CSA 33 board meetings are held on the second Thursday of April and October. The next meeting will be held on April 11, 2024.