County Service Area 16 Advisory Board
Regular Public Meeting
September 8, 2016, 7:00 p.m.
Bacich Elementary School Library, 699 Sir Francis Drake Blvd, Kentfield, CA 94904
The Marin County Board of Supervisors encourages a respectful dialogue that supports freedom of speech and values diversity of opinion. Commissioners, staff, and the public are expected to be polite and courteous, and refrain from questioning the character or motives of others. Please help create an atmosphere of respect by not booing, whistling or clapping; by adhering to speaking time limits; and by silencing your cell phone.
Call to Order
Open time for public expression, up to three minutes per speaker, on items not on today's agenda. The Advisory Board will hear items without return comment or discussion. Testimony regarding matters not on the agenda will not be considered part of the administrative record.
Approve Minutes for Regular Meeting Held on February 11, 2016 (Action Item)
- Update on CSA 16 Activities (Information Item)
Park staff will provide an update on the status of CSA 16 activities. Advisory Board members will discuss current Fiscal Year CSA 16 capital projects and maintenance activities..
- Fiscal Year 2016-2017 Budget Update (Action Item)
Parks staff will present an update on funding information as related to CSA 16. Advisory Board members will review and recommend any changes to the budget and capital projects planning.
Recommendation: Approve per discussion
- Report From ‘New Revenue’ Subcommittee (Information Item)
Subcommittee members Greg Shaughnessy and Phil Wenger and Park staff will report on efforts to address future budget needs for both maintenance and project work in CSA 16.
- Elect Officers for 2017 (Action Item)
Advisory Board members will elect a Chair, Vice-Chair, and Secretary for 2017.
- Sir Francis Drake Boulevard Rehabilitation - 101 to Ross (Information Item)
Advisory Board members and Park staff will discuss the current status of the traffic study and the potential impacts on CSA 16 plans for landscape areas along Sir Francis Drake Boulevard.
- CSA 16 Advisory Board Member Comments (Information Item)
Advisory Board members may speak briefly about items of interest to the CSA 16 Advisory Board that do not appear on the agenda. No discussion or action may be taken on any items.