MEETING AGENDA

MONDAY, DECEMBER 8, 2008

 

7:00 P.M. Call to Order / Roll Call                          Sherri Danoff / Jayne Morton

Establish Agenda                                                      Sherri Danoff

 

Public Comment   (please, each- 3 minutes maximum)

 

Approve Minutes:  November 10                             Sherri Danoff                 

 

1.0  Treasurer’s Report                                             Anne Brown

 

2.0   County Reports

2.1  Sheriff’s Department                                  Cmdr. Ben Hall

2.2  County Supervisor                                      Jerry Lenthall

2.3  Public Works                                              Dale Ramey / Ryan Chapman

2.4  Planning                                                      Ryan Hostetter

2.5  Bob Jones Trail Status Update                   Jan DiLeo

 

3.0   Old Business                                                     

       3.1  Nominating Committee Report (see 8.1)  Ted Ivarie

                                                                          

4.0  Community Liaisons   (3 minutes maximum, please)

4.1  Business Assn.; Civic Assn.; Foundation; Port; Diablo 

 

5.0  New  Business

        5.1 

 

6.0  Executive Committee - Communications

 

7.0  AVAC Committees

7.1  Land Use Committee                                   (Chair- open)

7.2  Diablo Committee                                       Sandy Keller (Lynn Walter)

7.3  Port Committee                                           Darryl Armstrong (Karla Bittner)

7.4  Avila Beach Committee                              Anne Brown (Lisa Newton)

7.5  San Luis Bay Estates Committee                Ted Ivarie

7.6  Avila Valley Committee                             Jan Taylor/Boyd Horne

       7.7  See Canyon Committee                               Bill Tickell

       7.8  Squire Canyon Committee                          Karin Argano/John Schug

 

8.0  Next meeting date                                              Sherri Danoff

8.1 ELECTION OF OFFICERS                             Sherri Danoff

9.0  Adjourn