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Town LogoTown of Atherton
Civic Center Advisory Committee
AGENDA
August 1, 2016
4:30 p.m.
Council Chambers
94 Ashfield Road
Atherton, California
Regular Meeting





Councilmember Liaison Rick DeGolia will be teleconferencing from the following location:
16 Vail Road,
Vail, CO 81657

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, Fortin, Houlihan
Consultants: Beamer, Souza

3. PUBLIC COMMENTS – For items not on the agenda.

4. APPROVAL OF MINUTES – None.

5. REGULAR AGENDA

a) Staff to provide Update on Design Development Product/Process to date
b) Review Progress Floor Plans & Updated Program
            1. Library Plans
c) Review Lobby options & Materials
d) Review Project Schedule
e) Other

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