Wednesday, January 23, 2013

Hosted by the City of Belvedere

San Francisco Yacht Club – 98 Beach Road

Belvedere, CA 94920


6:00 PM          Social Hour


7:00 PM          Business Meeting and Dinner


            1.         Call to Order:  President Herb Weiner

·         Welcome and Introduction of New Members (Councilmember Colin of San Rafael; Councilmembers Theodores & Withy of Sausalito; City Manager Mary Neilan of Belvedere)


            2.         Public Comment (Limit 3 minutes per person)


3.            Welcome and Introduction of Guests: Belvedere Mayor Sandra Donnell


            4.         Special Reports:  Marin Mayors for Meals (Mayor Phillips)


5.         Approval of MinutesNovember 28, 2012 meeting


            6.         Appointments to Boards and Committees


·         Marin County Transit District Board of Directors:  Term expirations of MCCMC representative (Kellner) and alternate (Moulton-Peters) – (Appointments are for two-year terms)


·         Major Crimes Task Force:  Citizen representative Ed Schulz – Two-year term expires in January 2013 (seeks reappointment for two-year term)


·         League of California Cities, North Bay Division Executive Committee:  Term expirations of two MCCMC representatives (Moulton-Peters and Athas) and one alternate (Leone) – (Appointments are for one-year terms)


      [Letters of interest are included in packet]


7.         Committee Reports: (Not to exceed 3 minutes per report)

·         GGBHTD (Alice Fredericks)

·         Transportation Authority of Marin (Alice Fredericks)

·         Legislative Committee (Alice Fredericks)

·         League of California Cities (Madeline Kellner)

·         Major Crimes Task Force (Pat Eklund)

·         SMART (Stephanie Moulton-Peters)




7:45 PM          Program: “The State of the Student”

                        Speaker:  Kim Mazzuca, President & CEO of 10,000 Degrees


8:30 PM          ADJOURN:  to the next meeting in the Town of Corte Madera

                        Deadline for Agenda Items – Wednesday, February 20 ([email protected])



Upcoming Meetings:   Wednesday, February 27 - Corte Madera

                                    Wednesday, March 27- Fairfax

                                    Wednesday, April 24 - Larkspur