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Agenda December 08, 2004

Pledge of Allegiance

Call to Order/Welcome
1. Approval of Minutes:
2. Treasurer’s Report
3. Adoption of Consent Calendar
4. Introduction of Speakers/Guests/Topics
Terrance Cheung, Supervisor Gioia’s Chief of Staff
Lt. Donny Gordon , Bay Station
Randy Sawyer, CCC Hazardous Materials

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 -Katy 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 –Ruby Molinari
8.11 Library -Michael Baefsky
8.12 MAC Outreach –Don/Bruce
8.13 ES Cleanup –Do/Bruce

Consent Calendar
9.1 Ordinance re: large vehicle parking on Appian Way
9.2 Institute large vehicle parking ordinance on San Pablo Dam Rd

Correspondence
10.1 LAFCO Meeting on 12-1-04
10.2 Recommendation for Resignation of Steve Mitchell from MAC
10.3 Comments on Hillview Environmental Impact Report, B. Pendergrass
10.4 Comments on Afshar Project, L.Loynd
10.5 Alcohol and Other Drug Service Application for Treatment Center
10.6 Planning and Zoning Committee Agenda, 12-9-04
10.7 Question and Answers re San Pablo Dam Briefing 10-27-04
10.8 San Pablo Dam Seismic Study
10.9 Loynd Letter re : Emergency Warning System
10.10 EBMUD Annual Report Letter
10.11 Silva Hearing
10.12 Balmore Manor Application for Subdivision
10.13 Holan Hearing
10.14 Casteel Hearing
10.15 Gregg Hearing

Old Business
11.1 Bylaw Meeting 12-08-04 5:30 pm to 7:00 pm
11.2 History and Accomplishments of the ESMAC.

New Business
12.1 Installation of New Members
12.2 Election of Officers
12.3 Celebration

Public Comment- 3 Minutes per Speaker

Announcements

Agenda/Speakers for Next Meeting

Adjournment

Upcoming Events
ES Planning and Zoning 12-09-04 6:00 pm Library
R-9 Committee 12-16-04 6:00 pm Library

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