Members:
Alf Burtleson
Hazel Cole
Kerry Eddy
Olivia Lemen
Shirley Blomquist

Regular Meeting
Friday, November 14, 2014 1:00 pm
Recreation Services Office
1745 Washington St.
Meeting Agenda

A) OATH OF OFFICE

B) CALL TO ORDER

C) PUBLIC COMMENT

This time is set aside to receive comments from the public regarding matters on the Consent Calendar or matters of municipal concern not on the agenda. Pursuant to Government Code section 54954.3 (the Brown Act), however, the Committee cannot consider any issues or take action on any requests during this comment period. Speakers are encouraged to limit their comments to 3 minutes maximum so that all speakers have an opportunity to address the Committee.

D) ADOPTION OF MEETING AGENDA

E) GENERAL TOPICS

        1) Adoption of meeting minutes of the Community Pool Advisory Committee meeting on September 18, 2014;

            Meeting Minutes

        2) Nominate and elect CPAC Chair and Vice-Chair;

        3) Review and discuss the 2014 End of Season Survey and make program recommendations for 2015 season;

            Staff Report and Attachments

F) COMMITTEE MEMBER COMMENTS AND IDEAS FOR DISCUSSION

AND FUTURE AGENDAS

F) ADJOURNMENT

To the next meeting of the Community Pool Advisory Committee on _________________.

_Olivia Lemen___________________________

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 Thursday Nov 6, 2014.