MONTHLY MEETING

RED HILL COMMUNITY PARK JOINT POWERS AUTHORITY

Wednesday November 16, 2005

7:30 pm ~ SAN ANSELMO TOWN HALL COUNCIL CHAMBERS

Call to Order

Roll Call

1. Approve minutes:  Minutes of August 17, 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. Each speaker is limited to 3 minutes.

4. Acknowledge and file treasurer’s report for the period ending October 30, 2005

5. Approval to request funds from the Tamalpais Union High School District in the amount of $125,000 for proposed Architecture and Engineering Fees.

6. Fundraising Update

7. Executive Director’s Report

A. Phase I review

B. Status of Plan Review

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

9. 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 Thursday, November 10, 2005. 

________________________________________

Joan Vermond, Administrative Services Assistant