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Town LogoTown of Atherton
Civic Center Advisory Committee
AGENDA
February 22, 2016
Council Chambers
94 Ashfield Road
Atherton, California
SPECIAL MEETING







PRE-MEETING OPEN FORUM - 4:00 P.M.
Prior to each regular meeting, staff, and consultants, will be available to provide information on the project and to listen to concerns and answer project-related questions. Neighbors, other residents and interested persons are welcome.

1. ROLL CALL

CCAC Members: Dostart, Hau, David, Dillabough, Fisher, Merredew, Tonelli,
Councilmember Liaisons: DeGolia, Lewis
Staff: Rodericks, DellaSanta, Flint, Fortin, Horwedel, Siebert,
Consultants: Beamer, Souza, Woltag

2. PUBLIC COMMENTS – For items not on the agenda.
3. APPROVAL OF MINUTES – none

4. REGULAR AGENDA

4a. Civic Center Building Design

Recommendation: Review revised architectural images and associated site plans. Make recommendation to City Council.

5. AD HOC COMMITTEES REPORTS

5a. Library Ad Hoc Committee/Recommendations (Hau, DeGolia)
Recommendation: No Action - Oral Report of Committee Activity

5b. Outreach Ad Hoc Committee/Recommendations (Tonelli, David, Dillabough)
Recommendation: Receive Oral Report of Committee Activity

5c. Budget Ad Hoc Committee/Recommendations (Dostart, Fisher, Lewis)
Recommendation: No Action - Oral Report of Committee Activity

5d. Project Management Ad-Hoc Committee/Recommendations (Dostart, Hau, Merredew)
Recommendation: No Action - Oral Report of Committee Activity.

5e. Green Building Ad-Hoc Committee/Recommendations (Hau, DeGolia, Dillabough, Lewis, Merredew)
Recommendation: No Action - Oral Report of Committee Activity

6. PROJECT SCHEDULE

6a. Schedule

6b. Next 2 month’s tasks
• March 7, 2016 Regular Meeting 4:30 pm.
• March 21, 2016 Public meeting 5:30 pm.
• April 4, 2016 Regular Meeting 4:30 pm.

7. COMMITTEE & STAFF MEMBER COMMENTS

8. ADJOURN


Recommendation: Adjourn 
 
 



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