AGENDA FOR October 28, 2009

I. Flag Salute

II. Roll Call

III. Minutes approval – for August 26^th and September 23^rd meeting

IV. Treasurers report

A. Report on rental agreement with Lions Club

1. Was check sent?

V. Council reports

A. Gary Davis

1. Thank you to Elizabeth Kavanaugh for arranging to have Jan DiLeo of County Parks and Recreation here for the meeting.

2. This Meeting – Do we want to send a letter to the Planning Commission and Board of Supervisors re: the actions taken on the projects of the last meeting?

3. Date changes – Do we want to change the November and December meeting dates . Mr. Davis suggests the November meeting change from the 25^th to the 18^th and omit the December meeting?

4. Update on possible meeting site change, i.e. Mission community center, Lillian Larson school.

B. Mike Sanders – CSD Liaison

C. Other Board Members Reports

VI. Public Reports

A. CHP and/or Sheriff

B. CSD

C. Supervisor’s Office

D. Community Service Organizations

 (Limited to 3-5 min. each)

E. Public Comments (3 min max) 

(Community Service Organizations and Public Comments must have request form, filled out with name, question or comment.)

VII County Planning Report – Elizabeth Kavanaugh

A.  Special report by Jan DiLeo from the County Parks and Recreation to educate re: pocket parks in subdivisions, as discussed at our meeting on September 23^rd . Who pays for what?

  B. Leon Tackitt – DRC2009-00013, to add a tasting room to existing winery on Von Dollen Rd. In San Miguel. APN: 019-051-022

III. Old Business – Sharon Brower updating web site. 

IX. New Business

A. Next meeting – see above re: meeting date change

Adjournment