Wednesday, October 24, 2012

Hosted by the City of Sausalito

The Spinnaker Restaurant, 100 Spinnaker Drive

Sausalito, CA 94965



6:00 PM          Social Hour


7:00 PM          Business Meeting & Dinner


            1.         Call to Order:  President Herb Weiner


            2.         Public Comment (Limit 2 minutes per person)


            3.         Welcome and Introduction of Guests:  Mayor Michael Kelly


            4.         Approval of MinutesSeptember 24, 2012 Meeting


            5.         Committee Reports (please limit your report to three minutes):

·         Golden Gate Bridge Highway & Transportation District (Alice Fredericks)

·         Transportation Authority of Marin (Alice Fredericks)

·         Legislative Committee (Alice Fredericks)

·         League of California Cities (Nancy Hall Bennett)


            6.         Other reports – CAL-ID Ran (Len Rifkind)


            7.         Appointments to Fill Committee Vacancies

·         CAL-ID RAN (1 open seat) – 7-member board provides review for all local agency applications to participate in the California Automated Fingerprint Identification System. Meets one or twice a year.


The MCCMC representative is a mayor selected by the City Selection Committee.  A letter of interest has been received from Mayor Len RifkindCity Selection Committee [all mayors who are present] will convene for 5 minutes at end of meeting to confirm appointment.



7:45 PM          Program:  Marin County YMCA Youth Court – Successes since 2004 Speaker:  Don Carney, Director


8:30 PM          ADJOURN:  to next meeting hosted by the Town of Tiburon on Wednesday, November 28, 2012.


Upcoming Meetings:   November 28 – Tiburon (deadline for agenda items is November 21)

                                    No meeting in December – Happy Holidays!

                                    January 23, 2013 – Belvedere