City of Calistoga
COMMUNITY POOL ADVISORY COMMITTEE

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

REGULAR MEETING
Tuesday, May 26, 2009 – 2:00 P.M.
City Hall Conference Room
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) ADOPTION OF MEETING AGENDA

D) GENERAL TOPICS
1) The meeting notes from the May 14, 2009 and May 26, 2009 meetings will be presented for adoption at the next meeting of the Community Pool Advisory Committee.

2) Receive presentation from Dan Takasugi, Public Works Director, regarding geothermal and solar alternatives and slide construction.

3) Update on final planning for the ribbon cutting and dedication event on June 4, 2009.

4) Update and discussion regarding final planning for the community celebration on June 13 and 14, 2009.

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

F) ADJOURNMENT
To the next meeting of the Community Pool Advisory Committee on ________, 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, May 22, 2009.