City of Calistoga

COMMUNITY RESOURCES COMMISSION

Chairperson:       Beverly More
Members:           Sandra “Sue” Harper 
                        Karen Chang 
                        Indira Lopez 
                        Victor Maldonado 
                        Jesus Cachu 
                        Chris Henderson

REGULAR SESSION
Wednesday, May 21, 2008 – 6:30 P.M.
Meeting Agenda

MINUTES

A) CALL TO ORDER

B) PUBLIC COMMENT

C) CONSENT CALENDAR

1) Minutes of the regular Community Resources Commission Meeting on
April 16, 2008.
RECOMMENDED ACTION: Approve Minutes.

D) ADOPTION OF MEETING AGENDA

E) GENERAL GOVERNMENT
2) New Commission Member – Chris Henderson

3) Skateboard locations and programs – presentation by Matt Hickerson

4) Review of new Community Resources Department Activity Guide for Spring/Summer 2008 – presentation by Mary Cahill

5) Fiscal Year 07-08 Work Program Update, presentation by Mary Cahill
Part 2
Part 3
RECOMMENDED ACTION. Discuss and provide direction.

6) Discussion of possible Fiscal Year 08-09 CRC Goals
RECOMMENDED ACTION. Discuss and provide direction.

7) Election of Officers, Ordinance 602, Ground Rules and By-Laws of CRC -
presentation by Mary Cahill

F) COMMISSIONERS OPEN DISCUSSION

G) ADJOURNMENT
To the next scheduled regular meeting to the Calistoga Community Resources Commission, on Wednesday, June 18, 2008, Calistoga Community Center, 1307 Washington Street, 6:30 p.m.

Mary Cahill, Community Resources Director
Secretary - Community Resources Commission