CALISTOGA PUBLIC FACILITIES CORPORATION

Board of Directors Officers
Chair: Jack Gingles President: James C. McCann
Vice Chair: Michael Dunsford Treasurer: David Spilman
Boardmember Placido Garcia
Boardmember Gary Kraus
Boardmember Karen Slusser
Secretary Susan Sneddon

ANNUAL MEETING OF THE CALISTOGA PUBLIC FACILITIES CORPORATION
TUESDAY, JULY 15, 2008 – After the adjournment of the City Council Meeting
CALISTOGA COMMUNITY CENTER

A) CALL TO ORDER
B) ORAL COMMUNICATIONS
During Oral Communications, the public is given the opportunity to directly address the Corporation with regard to Agenda Items. Please provide your name & address for the record, and limit your comments to three minutes. Thank you, for your cooperation.

C) ADOPTION OF MEETING AGENDA
D) GENERAL ACTIVITIES

1) Minutes of the March 18, 2008 Annual Meeting of the Calistoga Public Facilities Corporation.
RECOMMENDED ACTION: Approve minutes.

2) Annual report of Calistoga Public Facilities Corporation.
RECOMMENDED ACTION: Receive and file report


E) ADJOURNMENT

To the next scheduled annual meeting of the Calistoga Public Facilities Corporation, on Tuesday, July 21, 2009, after the adjournment of the regular City Council Meeting held on the same day, Calistoga Community Center, 1307 Washington Street. 

Susan Sneddon, Secretary

NOTICE: If you challenge any decision made at this meeting in court, you may be limited to raising only those issues you or someone else raised at this meeting for items described in this notice, or in written correspondence delivered to the Calistoga Public Facilities Corporation at, or prior to, this meeting. Judicial review of any administrative decision may be had only if a petition is filed with the court not later than the 90th day following the date upon which the decision becomes final. Judicial review of environmental determinations may be subject to a shorter time period for Litigation, in certain cases 30 days following the date of final decision."

AMERICANS WITH DISABILITIES ACT: In compliance with the Americans with Disabilities Act, The City of Calistoga will provide special assistance to participate in this meeting for disabled citizens, upon at least 24 hours advance notice to the City Manager’s office (942-2805). Notification 24 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. If you need sign language assistance or written material printed in a larger font or taped, advance notice is necessary. All meeting rooms are accessible to the disabled.

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 Friday, July 11, 2008 at 12:00 p.m.