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NCAC Agenda for Regular Meeting-Feb. 16,2011

North Coast Advisory Council (NCAC)

REGULAR MEETING, Wednesday, February 16, 2011

Rabobank Community Room, 1070 Main St., 6:30 PM

Agenda

Roll Call, Establishment of Quorum, Agenda Review    

Public comment period:  Limited to items not on agenda and three minutes per speaker.

Council Member Items/Discussion:  Limited to items not on agenda.

Consent Agenda    

Minutes Approval, January 19, 2011

Treasurer’s Report- Current Balance $1150.22

Public Agency Reports  

Public Safety: Todd Steeb/Jay Donovan

Cambria Community Services District: Jim Bahringer   

District 2 Supervisor: Bruce Gibson:

Planning Department Update: Airlin Singewald

RTA Service Report and update Aimee Wyatt

Old Business

Election Procedures Reminder Gary Gall is Chair of the Election Committee. He has already arranged for a notice to appear in the Cambrian this month. Marty has changed our website to reflect the election areas that are under consideration. The Chair has the Condition of Service forms. The forms also can be down loaded from the website.These forms must be signed and turned in no later than the March meeting. The Council will accept the nominated candidates     and approve the official ballot in March. The candidates names will be published in the Cambrian the third week in April. Elections will be held in the conference room of Robobank on         May 3, 2011.

Amanda Rice

NCAC Reports

Business Traffic and Transportation Committee Report: Joyce Renshaw in absent of        Erwin Ohannesiann Chair of the Traffic Commitee. Topic discussed with Ryan             Chapman from Public Works was the change of the traffic pattern by the Post Office.     This will be on the agenda next meeting.

Environmental Report: Mary Giacoletti

 New Business

Land Use and Project Review Committee: Tom Gray, Committee Chair-John Lamb, reporting for Tom Gray, who is absent.

Chair’s Report: Joyce Renshaw

Adjourn