See and Do!
Committee Meeting Date
02/19/2009
Committee Agenda Content
EAST BAY REGIONAL PARK DISTRICT
BOARD OPERATIONS COMMITTEE
Board Room
2950 Peralta Oaks Court
Oakland, California
Thursday, February 19, 2009
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.
| Status | Time | ITEM No. | Item | Responsible staff |
|---|---|---|---|---|
| I | 12:45 p.m. | 1 | Las Trampas Stables Update | (Waluch/Escobar) |
| I | 1:05 p.m. | 2 | Point Pinole Vegetation Management Project | (Hitchen/Swanson) |
| R | 1:30 p.m. | 3 | Review of South Bay Soaring Society Agreement : Mission Peak Regional Preserve | (Patterson/Waluch) |
| D | 1:50 p.m. | 4 | 2009 Board Operations Committee Draft Work Plan | (Chiefs/Escobar) |
| --- | 2:10 p.m. | 5 | Public Comments | --- |
| -- | 2:20 p.m. | 6 | Staff Comments | --- |
| --- | 2:30 p.m. | 7 | Adjourn | --- |
- Status
- R: Recommendation for Future Board Consideration
- I: Information
- D: Discussion
|
Board Operations Committee Members:
|
2009 Future Meetings: | |
|---|---|---|
| Carol Severin, Chair; John Sutter; Whitney Dotson; Beverly Lane (Alternate) | -- |
March 24, 2009
|
| John Escobar, Staff Coordinator | -- |
April 16, 2009
|
[RSS]