City of Calistoga
COMMUNITY POOL ADVISORY COMMITTEE

Members: David Moon-Wainwright (chair)
                Lindsey Richardson (vice chair)
                Kerry Eddy 
                Shirley Blomquist 
                Olivia Lemen

REGULAR MEETING
Thursday, January 17,  10:00 am.
City Hall Conference Room
1232 Washington Street
Printable Agenda

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 December 13, 2012.

2) Review and discuss proposal to St. Helena Waves. 

    Staff Report
       
3) Review, discuss and make recommendation for 2013 schedule. 

     Staff Report           

4) Review, discuss and make recommendation for Pre- and Post- season possibilities for the 2013 season. 

    Staff Report        Attachment 1

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

F) ADJOURNMENT
To the next meeting of the Community Pool Advisory Committee on ________, 2013.

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.