MEETING

RED HILL COMMUNITY PARK JOINT POWERS AUTHORITY

Monday, October 27, 2008

7:30 p.m.

San Anselmo Historical Museum

(Located on the first floor of the Library)

525 San Anselmo Ave, San Anselmo, CA 94960

Call to Order

Roll Call

1. Approval of Agenda

2. Approve minutes: Minutes of September 25, 2008

3. Acknowledge and file treasurer’s report for the period ending October 24, 2008

4. Approve Red Hill Community Park Project Budget

5. Discussion Items:

(1) Joint Powers Agreement

(a) Administration of terms of agreement (see attachment A)

(i) Operations

(ii) Maintenance

(2) Future funding

(a) Phase 2

(i) Dog Park

(b) Recurring Costs

6. Update on the construction of Red Hill Community Park

7. Board requests for future agenda items, questions and comments to staff; staff miscellaneous items.

8. Open Time for Public Expression: The public is welcome to address the JPA at this time on matters not on the agenda. Please be advised that pursuant to Government Code Section 54954.2, the JPA is not permitted to take action on any matter not on the agenda, unless it determines that an emergency exists, or that the need to take action arose following posting of the agenda. Each speaker is limited to 3 minutes.

Adjournment

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the San Anselmo Town Clerk at 258-4652. Notification at least 48 hours in advance will enable the Town to make reasonable accommodations to help ensure accessibility to this meeting.

I hereby certify that this agenda was posted on the Public Notice Bulletin Board outside Council Chambers on or before Friday, October 24, 2008.

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Joanne Kessel, Administrative Services Technician