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Agenda April 14, 2004

1. Call to Order/Welcome
2. Approval of Minutes:
3. Treasurer’s Report
4. Adoption of Consent Calendar
5. Introduction of Speakers/Guests/Topics
Terrance Cheung, Supervisor Gioia’s Representative
Lt. Devaull, Sheriff, Bay Station
Vince Kilmartin, WCCUSD, (tentative)

6. Public Comment - Limit 3 minutes per speaker on non-agenda items

Standing Committee Reports
8.1 District 1 Staff Report- Terrance Cheung
8.2 East Bay Municipal Utility District -Katie Foulkes
8.3 ES P&Z- Ruby Molinari
8.4 Traffic/Transportation- Bruce King
8.5 ES Chamber of Commerce- Reva Clark
8.6 Grants/Fund Raising- Charles Marino
8.7 ESMAC/Sheriff’s Annex Office -Reva Clark
8.8 Fire District- Don Delcollo
8.9 CSA R-9 Committee -Hope Scott
8.10 WCAPWG -Charles Marino
8.11 Library -Michael Baefsky
8.12 ABAG Meeting –Ruby
8.13 MAC Outreach –Don /Bruce

Consent Calendar
9.1 AB 2702, Second Units, Amended


Correspondence
10.1 Freeport Regional Water Project Final EIR
10.2 LAFCO Special Meeting, 4-14-04
10.3 LAFCO Special Meeting 3-31-04
10.4 LAFCO Special Meeting 4-7-04
10.5 LAFCO Agenda 4-14-04
10.6 Wildcat-San Pablo Creeks Watershed Council
10.7 Duncan Canyon Project
10.8 Hazel Dixon Letter re: Afshar Project
10.9 Short Approval
10.10 Gregg Van Michelen Approval
10.11 Duprat Approval
10.12 Sandhu Approval to Sell Alcohol Beverages
10.13 Gambucci Approval
10.14 Garcia Application
10.15 Geoghegan Preapplication Review
10.16 Humann Co. Notice of Hearing
10.17 Mosleh Hearing
10.18 ELSP&Z Agenda

Old Business
11.1 Bylaw Special Meeting - Next Meeting ?

New Business

Public Comment- 3 Minutes per Speaker

Announcements

Agenda Items/Speaker for Next Meeting

Adjournment

Upcoming Events
Earth Day 4-17-04 Boys and Girls Club 8:00 am
San Pablo Earth Day 4-24-04 23 St & University SP 10:00 am
WCCTAC 4-16-04 SP City Council Chambers 7:30 am
CCTA Measure C 4-21-04 Concord 6:00 pm
Book Sale 4-24-04 Library
Grocery Bag Full $2.00 9:00 to 11:00 Members
11:00 to 3:00 Public
Howard Sodja Community Calendar

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