MONTHLY MEETING

RED HILL COMMUNITY PARK JOINT POWERS AUTHORITY

Wednesday August 17, 2005

7:30 pm ~ SAN ANSELMO TOWN HALL COUNCIL CHAMBERS

Call to Order

Roll Call

1. Approve minutes:  April 20, 2005 and June 15, 2005

2. Approval of Agenda

3. 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.

4. Acknowledge and file treasurer’s report for the period ending July 31, 2005

5. Approve expenditure of $8,000 to Abey Arnold Associates for Landscape Architectural  Services

6. Fundraising Committee Report

7. Fencing Perimeter of Athletic Field

A. Height Recommendation

8. Executive Director’s Report

A. Dog Park Fundraising

B. Phasing – Amended Lease Agreement

C. Status of Plan Review

D. Marin Community Fund Grant Application

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

10. 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, August 12, 2005. 

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Joan Vermond, Administrative Services Assistant