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AGENDA |
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| 6:30 | Roll Call. | |
| 6:35 | Consent Agenda: Assign Corresponding Secretary for the Month; Changes, additions to Agenda, May 2009; Changes, additions to March 2009 minutes and approve. | |
| 6:35 | Public comment period: Limited to items not on agenda. | |
| 6:50 | Council Member Items/Discussion: Limited to items not on agenda. | |
| 6:55 -7:15 | County and District Representative Reports | |
| Sheriff/Law Enforcement | ||
| Cambria Community Services District: Frank DeMicco | ||
| District 2 Supervisor : Bruce Gibson | ||
| County Liaison Reports: Airlin Singewald, Planning; Jeremy Ghent, Public Works | ||
| 7:15 – 8:30 | NCAC Reports | |
| Environmental Report: Mary Giacoletti
Report. No Action Required. |
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| Housing Element Update
Review of comments suggested by the committee and council members. Action: Approve comments as written/amended & submit County. (Deadline for comment passed.) |
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| Project/Land Use Committee
See attached report from committee (ADD 1 project from April – no quorum) Action: Approve comments as written or amended to send to County. |
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| Treasurer’s Report: Robert McLaughlin
Report only. No action required. |
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| Election Committee: Gary Gall, Chair
Election wrap-up report. |
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| Chairperson’s Report: Amanda Rice
Growth Management Ordinance amendment, Retirement of Vic Holanda, CCSD classification of Vacation Rentals as commercial for rates purposes, Call for bids for web maintenance (or alternative) Introduction of Changes to Bylaws. |
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| Seating of newly elected members. Appointment of other members. | ||
| Election of Officers for 2009-2010 term
(See attached.) Chair, Vice Chair, Treasurer, Recording Secretary, Corresponding Secretary. |
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| Committee Assignments
Committee Chairpersons selected |
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| 8:30 | Adjourn | |
All meetings at Rabobank Community Room, 1070 Main Street
Next meeting: Wednesday, June 17, 2009
NCAC meets third Wednesday of month, except December, 6:30 PM
Committees meet the 1st Monday of each month at Rabobank.
Traffic & Transportation Committee meets at 3:00 PM
Land Use/Project Review Committee meets at 6:00 PM;
North Coast Advisory Council, P.O. Box 533, Cambria, CA 93428 (805) 927-4191
www.NorthCoastAdvisoryCouncil.org
