November Agenda

By SMACSec November 14th, 2009

SAN MIGUEL ADVISORY COUNCIL

AGENDA

PO Box 425, San Miguel, California, 93451

www.sanmigueladvisorycouncil.org

MEETING TIME & DATE: 7:00 PM – November 18, 2009

LOCATION: COMMUNITY CENTER  – (13TH Street, behind Library)

GARY DAVIS – CHAIRMAN

DEBBIE LEWIS – VICE- CHAIRMAN

SHARON BROWER – SECRETARY

TOM BANISH – TREASURER

NOEL CARPENTER – HISTORIAN

DENIS DEGHER – PUBLIC RELATIONS

MIKE SANDERS – MEMBER

JEAN HOFFMANN – ALTERNATE

AGENDA FOR  November 18, 2009

I.     Flag Salute

II.    Roll Call

III.   Minutes approval – for October 28th  meeting

IV.  Treasurers report

V.   Council reports

A.  Gary Davis

1.  Thank you to Elizabeth Kavanaugh for arranging to have Jan DiLeo of County Parks and  Recreation speak at our last meeting.

2.  Thank you to Supervisor Mecham and Vicki Shelby, Legislative Assistant  for having Sgt. Reece of the Sheriff’s  Gang Task Force,  get in touch with Mr. Davis.

3.  The disc on the Pankey mine project is currently out.  Who has it and who would like to see it next?

4.  Update on the Affordable Housing Hearing of November 10th ?

5.  Outcome of Ms. Brower meeting with Amanda Rice on the web site.

6.  Latest info on the Solar Plant in the Carrizo Plains.

B.  Mike Sanders – CSD Liaison

C.  Other Board Members Reports

1.  Park Committee – Mike Sanders and Noel Carpenter.  Outcome of contact with Jani Meyers of San Miguel Resource Connection.

2.  Christmas Parade – Noel Carpenter (Volunteered to assist committee with getting barricades in place prior to the parade on December 19th and removed after)

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

There are no projects scheduled for this meeting

A.  Gang Task Force guest speakers with opportunities for questions after presentation.

VIII.  Old Business  – No meeting in December due to holidays

A.  San Miguel Ranch Final EIR before Board of Supervisors December 8th

IX.   New Business

Adjournment    Next meeting January 23rd 2010                      \

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