Wednesday, March 24, 2010

Hosted by the City San Rafael

Four Points Sheraton - 1010 Northgate Drive

San Rafael, CA 94903


6:00 PM          Social Hour


7:00 PM          Business Meeting


            1.         Call to Order:  President Jeff Slavitz


            2.         Welcome and Introduction of Guests:  Mayor Al Boro


            3.         Approval of MinutesFebruary 24, 2010 Meeting


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


·         Golden Gate Bridge, Highway & Transportation District (Al Boro)

·         Transportation Authority of Marin (Alice Fredericks)

·         MCCMC Legislative Committee ( Alice Fredericks)

·         League of California Cities (Charles Dalldorf)

·         DISCO (Len Rifkind)


            5.         Other reports


            6.         Action Item: Committee Appointments


·         CAL-ID Remote Access Network – March 2010 term expiration (two-year term)


Nominations Received:    Barbara Thornton (San Anselmo, incumbent)

Nominations from the Floor:


            7.         Public Comment (Limit 2 minutes per person)


7:30 PM          Dinner


8:00 PM          Program: “Greening Existing Buildings: Community-Scale Building Retrofit Programs and Policies”


                        Speaker: Brian Gitt, Principal Partner of Bevilacqua-Knight, Inc.


8:30 PM          ADJOURN:  to next meeting hosted by the Town of Sausalito*


Upcoming Meetings:   *Wednesday, April 28--agenda items due by 4/20 to