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Town LogoTown of Atherton
Civic Center Advisory Committee
AGENDA
February 6, 2017
4:00 P.M. – Pre-Meeting Open Forum
4:30 P.M.
Council Chambers
94 Ashfield Road
Atherton, California





1.  PRE-MEETING - OPEN FORUM – 4:00 P.M.

2. ROLL CALL
 
CCAC Members: Dostart, Hau, David, Dillabough, Fisher, Merredew, Tonelli, 
Councilmember Liaisons: DeGolia, Lewis
Staff: Rodericks, DellaSanta, McDonnell, Hanneman
Consultants: Beamer, Souza, SWA, Woltag

3. PUBLIC COMMENTS – For items not on the agenda.
4. APPROVAL OF MINUTES – January 9, 2017 
5. REGULAR AGENDA
a) Review WRNS Plans  b) Next Steps
6. AD HOC COMMITTEES REPORTS
6a. Library Ad Hoc Committee/Recommendations (Hau, DeGolia) Recommendation: No Action ? Oral Report of Committee Activity
6b. Outreach Ad Hoc Committee/Recommendations (Tonelli, David, Dillabough) Recommendation: No Action ? Oral Report of Committee Activity
6c. Budget Ad Hoc Committee/Recommendations (Dostart, Fisher, Lewis) Recommendation: No Action ? Oral Report of Committee Activity
6d. Project Management Ad-Hoc Committee/Recommendations (Dostart, Hau, Merredew) Recommendation:  No Action | Oral Report of Committee Activity.  
6e. Green Building Ad-Hoc Committee/Recommendations (Hau, DeGolia, Dillabough, Lewis, Merredew) Recommendation: No Action ? Oral Report of Committee Activity
7. PROJECT SCHEDULE
7a. Schedule 
7b. Next 2 month’s tasks
8. COMMITTEE & STAFF MEMBER COMMENTS
9. ADJOURN
Recommendation: Adjourn