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Town LogoTown of Atherton
Civic Center Advisory Committee
AGENDA
November 7, 2016
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, Ong, Woltag

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

4. APPROVAL OF MINUTESOctober 3, 2016 

5. REGULAR AGENDA

a) Staff to provide Update on Feedback Received from October 3rd CCAC meeting
b) Review Proposed Photovoltaic (PV) Plan   
c) Review Landscape Plans 
d) 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