Wednesday, January 26, 2011

Hosted by the City of Mill Valley

Community Center

Mill Valley, CA 94941


6:00 PM          Social Hour


7:00 PM          Business Meeting and Dinner


            1.         Call to Order:  President Shawn Marshall


            2.         Public Comment (Limit 3 minutes per person)


            3.         Welcome and Introduction of Guests: Mill Valley Mayor Ken Wachtel


            4.         Approval of MinutesNovember 18, 2010 Meeting


            5.         Action Item - Appointments to fill 2011 Committee Vacancies


·         SMART (Sonoma/Marin Area Rail Transit Commission) – (Nominee must be TAM commissioner or alternate, not from Novato or San Rafael; term is two years; incumbent Joan Lundstrom’s term expires in January 2011)


Nominations Received:    Joan Lundstrom

Nominations from the Floor:



·         Marin County Transit District Board of Directors – (Appointment of delegate and alternate to two-year terms; terms of incumbent delegate  Madeline Kellner and alternate Stephanie Moulton-Peters expire in January 2011)


Nominations Received:    Madeline Kellner; Stephanie Mouton-Peters

Nominations from the Floor:



·         Metropolitan Transportation Commission –  (MCCMC can submit the names of up to three nominees to Board of Supervisors for one appointment; appointee serves a four-year term ; incumbent Steve Kinsey was nominated at November 2010 meeting)


Nominations Received:    Steve Kinsey

Nominations from the Floor:


            6.         Announcement of current or pending Committee vacancies –

                        (Appointments to be made at February 23, 2011 meeting)


·         League of California Cities, North Bay Division, Executive Committee – (Greg Brockbank and Jonathan Leone, incumbents) – Brockbank currently serves as 2nd Vice President, thereby creating an opening for another Marin County representative on the committee; appointments are made annually for calendar year;


·         Major Crimes Task Force – (Citizen representative Ed Schulz has served one year and seeks reappointment to a full, two-year term, beginning in odd-numbered year, 2011).


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

·         Disaster Advisory Committee (Len Rifkind)

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

·         Marin County Committee on Homelessness Policy (Greg Brockbank)

·         Transportation Authority of Marin (Alice Fredericks)

·         Legislative Committee (Alice Fredericks)

·         League of California Cities – (Nancy Hall Bennett)

·         SMART (Joan Lundstrom)


            8.         Other Reports:

·         SB 375 (Supervisor Kinsey)


7:45 PM          Program: “Affordable Housing – Opportunities and Strategies”

                        Speaker:   Mary Murtagh, President & CEO, EAH                                      


8:30 PM          ADJOURN:    to meeting of Mayors Select Committee*


                        *Mayors Select Committee Agenda Item:

                        Ratify MTC appointment for submission to Board of Supervisors


                        Next MCCMC meeting is February 23 in Novato

                        Deadline for Agenda Items – February 16, 2011 ([email protected])           


Upcoming Meetings:   March – Town of Ross

                                    April –Town of San Anselmo

                                    May – City of San Rafael

                                    June – City of Sausalito


League of California Cities, North Bay Division Meeting – February 24, 2010 in Sonoma County