Wednesday, June 23, 2010

Hosted by the City of Belvedere – a Joint meeting with Community United

San Francisco Yacht Club

98 Beach Road

Belvedere, CA 94920


6:00 PM          Social Hour


7:00 PM          Business Meeting & Dinner


            1.         Call to Order:  President Jeff Slavitz


            2.         Welcome and Introduction of Guests:  Mayor Barbara Morrison


            3.         Approval of Minutes:  May 26, 2010 Meeting


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


·         SMART (Joan Lundstrom)

·         Disaster Council (Len Rifkind)

·         Transportation Authority of Marin (Alice Fredericks)

·         GGBHTD (Al Boro)

·         League of California Cities (Charles Dalldorf)


            5.         Other reports


·         ABAG President, Mark Green (Mayor of Union City) – (introduction by Carole Dillon-Knutson)

·         Marin Mediation Services (Ellie Bloch)


            6.         Request for Action on Legislation


·         AB 1443 (Huffman) – “Melody’s Law” (Pat Eklund)

      (Action requested is to authorize MCCMC President to send a letter in support of the legislation)


            7.         Committee Appointments


·         ABAG Executive Board –Two, two-year terms ending June 30, 2010 

      Carole Dillon-Knutson, Delegate; Shawn Marshall, Alternate

      (letter of interest submitted by Carole Dillon-Knutson)


·         League of California Cities, North Bay Division – appointment to fill alternate representative to Executive Committee
(letter of interest submitted by Madeline Kellner)


8.         Election of President and Vice President MCCMC bylaws state that “Nominations shall be open and taken from the floor at the May meeting, and election of President and Vice President shall be held each year at the June meeting…for the term beginning July 1.”


·         MCCMC President for the 2010-11 term – Shawn Marshall, nominee

      (letter of interest submitted by Shawn Marshall)


·         MCCMC Vice President for the 2010-11 term – Madeline Kellner, nominee

                                    (letter of interest submitted by Madeline Kellner)



            9.         Public Comment (Limit 2 minutes per person)



7:45 PM          Community United Program:


                        Guest Speakers:  

                        Jared Huffman, Member, California State Assembly

                        Dr. Eric McGhee, Research Fellow, Public Policy Institute of California


                        Topic:  “A Path through the Woods: The California Jobs Budget”


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



Upcoming Meetings:   No meeting in July or August – Happy Summer!


                                    New Meeting Year:

                                    *Wednesday, September 22 (hosted by the Town of Corte Madera)

                                    (agenda items to by September 15)