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Town LogoTown of Atherton
Civic Center Advisory Committee
AGENDA
May 18, 2015
1:00
PM
TOWN COUNCIL CHAMBERS
94 Ashfield Road
Atherton, California
REGULAR MEETING


1. ROLL CALL

CCAC Members: Dostart, Fisher, Hau, Lively, Merredew, Tonelli, David
Councilmember Liaisons: DeGolia, Lewis
Staff: Rodericks, DellaSanta, Flint, Siebert, Fortin

2. PUBLIC COMMENTS – For items on the agenda.

3. APPROVAL OF MINUTES – None

4. REGULAR AGENDA

4a. Charette Discussion
Recommendation: Discuss and recommend process

5. AD HOC COMMITTEES REPORTS

5a. Library Ad Hoc Committee/Recommendations
Recommendation: No Action ? Oral Report of Committee Activity

5b. Outreach Ad Hoc Committee/Recommendations
Recommendation: No Action ? Oral Report of Committee Activity

5c. Budget Ad Hoc Committee/Recommendations
Recommendation: No Action ? Oral Report of Committee Activity

5d. Project Management Ad-Hoc Committee/Recommendations
Recommendation: No Action ? Oral Report of Committee Activity

5e. Green Building Ad-Hoc Committee/Recommendations
Recommendation: No Action ? Oral Report of Committee Activity

6. PROJECT SCHEDULE

6a. Review Schedule
Recommendation:
i. Discuss and schedule Public and Neighborhood meetings
ii. Schedule Public Meeting for DEIR

6b. Review next 2 month’s tasks

7. COMMITTEE & STAFF MEMBER COMMENTS

a. SFPUC Water Line Meeting on 5/8

8. ADJOURN


Please contact the City Clerk’s office at (650) 752-0500 with any questions. Pursuant to the Americans with Disabilities Act, if you need special assistance in this meeting, please contact the City Clerk’s Office at 752-0500. Notification of 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting. (29 CRF 35.104 ADA Title II)