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Board Operations Committee Meeting Agenda - 08/21/08

Board Meeting Date

08/21/2008

Board Agenda Content

EAST BAY REGIONAL PARK DISTRICT
BOARD OPERATIONS COMMITTEE

Board Room
2950 Peralta Oaks Court
Oakland, California

Thursday, August 21, 2008
12:45 p.m.

AGENDA

The following agenda items are listed for Committee consideration. In accordance with the Board Operating Guidelines, no official action of the Board will be taken at this meeting; rather, the Committee's purpose shall be to review the listed items and to consider developing recommendations to the Board of Directors.

SPECIAL NOTE:
THIS MEETING WILL BE TAKING PLACE AT THE TILDEN GOLF COURSE AND WILL NOT BE HELD IN THE DISTRICT BOARD ROOM.

Status Time ITEM No. Item Responsible staff
I 12:45 p.m. 1 Quagga Mussel Inspection Program Update Kenny
I 1:00 p.m. 2 Tilden Golf Course Operations and Capital Improvements Update Wilson/Santos
--- 1:20 p.m. 3 Staff Comments ---
--- 1:40 p.m. 4 Public Comments ---
--- 1:55 p.m. 5 Meeting Break ---
--- 2:10 p.m. 6 Tilden Golf Course Tour Tilden Golf Course Staff
--- --- 7 Adjourn ---
  • Status
    • R: Recommendation for Future Board Consideration
    • I: Information
    • D: Discussion

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