East Bay Regional Parks District: Embrace Life!

PAC Meeting Date

10/27/2008

PAC Agenda Content

EAST BAY REGIONAL PARK DISTRICT
PARK ADVISORY COMMITTEE

2950 Peralta Oaks Court, Oakland, CA

September 22, 2008
6:15 p.m. – Executive Subcommittee
7:00 p.m. – Regular Meeting

AGENDA

Status Time Item No. Item
--- 6:15 p.m. ---

Executive Subcommittee (Guarienti, Williams, Bank, Phillips, Kaplan, Hooper)
1.   Proposed Goals 2009

--- 6:55 p.m. ---

Social (Refreshments & Relaxation – all members and guests) 

--- 7:00 p.m. --- REGULAR MEETING
--- --- 1 Approval of Minutes – September 22, 2008 
--- --- 2 Introductions
--- --- 3

Board Member Comments: Director Doug Siden

--- --- 4 Presentations
I --- ---

4a. 2008 District Grants Activities - Jeff Rasmussen, Grants Manager

I --- ---

4b. Habitat Conservation Plan Update - Brad Olson, Environmental Programs  
Manager    

--- --- 5 Public Comments
--- --- 6 PAC Member Comments
--- --- 7

Report from the Chair – Rich Guarienti
1. Executive Subcommittee Report on 2009 Proposed Goals

--- --- 8

Board Committee Reports
8a. Board Finance Committee Report
8b. Other Reports

--- --- 9 Status of Recommendations
--- --- 10 Old Business
--- --- 11 New Business
--- --- 12 Adjournment to Monday, November 24, 2008

Status:

  • A: Action
  • I: Information
  • R: Recommendation

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