City of Calistoga
COMMUNITY POOL ADVISORY COMMITTEE

Members:  Kerry Eddy 
                Sarah Gansa 
                Sandra “Sue” Harper 
                Indira Lopez 
                Jim McCann

REGULAR MEETING
Monday, February 23, 2009 – 2:30 P.M.
City Hall, 1232 Washington Street
Meeting 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) INTRODUCTION

1) Introduction of Olivia Lemen, Aquatics & Recreation Manager

D) ADOPTION OF MEETING AGENDA

E) GENERAL TOPICS

2) Adoption of Meeting Notes of the Community Pool Advisory Committee Meeting of February 2, 2009.

3) Discussion of and direction regarding Community Pool construction progress

4) Discussion of and direction regarding pool programs and outreach ideas 
    Staff Report, Proposed Programs

5) Discussion of and direction regarding staff recruitment and training

6) Discussion of and direction regarding opening statement for summer Activity Guide

7) Discussion of and direction regarding plaque language 
    Preliminary Wording

8) Discussion of and direction regarding promotional and marketing ideas

9) Miscellaneous pool related updates


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


G) ADJOURNMENT
To the next meeting of the Community Pool Advisory Committee on March ____, 2009.

James C. McCann, City 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 Friday, February 20, 2009.