May 21, 2009 5:30 PM

CITY HALL

1232 Washington Street

Calistoga, CA

Chairman: Paul Coates

Vice Chairman: David Shaw

Members: Beverly More, Fred Bott, and Tom Stimpert             

                                              DOWNLOADABLE AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. REVIEW AND APPROVAL OF MINUTES FOR January 29, 2008.

4. PUBLIC APPEARANCES OR COMMENT (Public Comments is a time reserved on each meeting agenda to provide an opportunity for the public to directly address the Board on items of interest to the public which do not appear on the agenda. The Board will not be able to take action on items raised during Public Comments.)

5. DISCUSSIONS, PRESENTATIONS OR HEARING PROPOSALS

a) ADOPTION OF DRAFT GREASE INTERCEPTOR POLICY PPI NO. 2009-01

    Attachment 1,  Attachment 2, Attachment 3

b) DISCUSSION ON APPEALS ACTION RATIFICATION PROCESS PER CBC 109.1.5

c) DISCUSSION ON GREEN INITIATIVES AND THE ROLE OF THE BOARD OF APPEALS 

d) DISCUSSION ON CHANGING BOARD OF APPEALS NAME TO “BUILDING/FIRE/ ACCESS ADVISORY & APPEAL BOARD”

e) RESIGNATION OF MEMBER TOM STIMPERT

f) TABLE CODE TALK - MAY 29, 2009 7:00AM -8:00AM

6. NEXT MEETING TOPICS FOR REVIEW

g) ADOPTION OF DRAFT IGNITION RESISTANT WILDLAND URBAN INTERFACE PRODUCTS POLICY PPI NO. 2009-02

7. ADJOURMENT (No other business will be discussed at this meeting.)

___________________________

BRAD CANNON, Secretary