City of Calistoga
COMMUNITY POOL ADVISORY COMMITTEE

Members: Kerry Eddy
Lindsey Richardson
David Moon-Wainwright
Shirley Blomquist
Olivia Lemen

REGULAR MEETING
Thursday, December 13, 10:00 am.
City Hall Conference Room
1232 Washington Street
Printable Agenda           Meeting Minutes             

A) CALL TO ORDER
B) PUBLIC COMMENT
During this time period anyone may comment to the Community Pool Advisory Committee regarding any subject over which the Community Pool Advisory Committee has jurisdiction, or request consideration to place an item on a future agenda of the Community Pool Advisory Committee. If you wish to comment on an item that is on this agenda, please hold your comments until the item is heard. Individuals will be limited to a three-minute presentation. No action can be taken by the Community Pool Advisory Committee as a result of public comment other than to place the matter on a future agenda.

C) ADOPTION OF MEETING AGENDA

D) GENERAL TOPICS
1) Adoption of meeting notes of the Community Pool Advisory Committee meeting on November 8, 2012.

2) Review amendment, discuss and adopt the amended CPAC bylaws. 
    a) Staff Report
    b) Attachment of bylaws.        
3) Nominate and elect Chair and Vice Chair.
4) Review and discuss Community Pool Survey for 2012.
    **Item continued from 11/08/2012 meeting.  Click here for staff report and attachments. 
5) Review and discuss St. Helena Waves request for pool usage and make recommendation.

E) COMMITTEE MEMBER COMMENTS AND IDEAS FOR DISCUSSION
AND FUTURE AGENDAS

F) ADJOURNMENT
To the next meeting of the Community Pool Advisory Committee on ________, 2012.

Olivia Lemen, Recreation Manager

Any writings or documents provided to a majority of the Community Resources Commission regarding any item on this agenda will be made available for public inspection at the Planning and Building Department located on the first floor at 1232 Washington Street, Calistoga, during normal business hours.

AMERICANS WITH DISABILITIES ACT: In compliance with the American Disabilities Act, if you need special assistance to participate in this meeting please contact the City Clerk’s Department at (707) 942-2807. Notification forty-eight (48) hours prior to the meeting will enable the City to make reasonable arrangement to ensure accessibility to this meeting (28 CFR 35.102-35.104 ADA Title II).
POSTING: I declare a copy of this agenda was posted at City Hall, 1232 Washington Street, Calistoga, among other locations in the city limits of Calistoga, on Monday September 10, 2012.