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 Town of Atherton
Civic Center Advisory CommitteeAGENDA
August 1, 2016
4:30 p.m.
Council Chambers
94 Ashfield Road
Atherton, California
Regular Meeting
Councilmember Liaison Rick DeGolia will be teleconferencing from the following location:
16 Vail Road,
Vail, CO 81657
1. PRE-MEETING - OPEN FORUM – 4:00 P.M.
2. ROLL CALL
CCAC Members: Dostart, Hau, David, Dillabough, Fisher, Merredew, Tonelli,
Councilmember Liaisons: DeGolia, Lewis
Staff: Rodericks, DellaSanta, Fortin, Houlihan
Consultants: Beamer, Souza
3. PUBLIC COMMENTS – For items not on the agenda.
4. APPROVAL OF MINUTES – None.
5. REGULAR AGENDA
a) Staff to provide Update on Design Development Product/Process to date
b) Review Progress Floor Plans & Updated Program
1. Library Plans
c) Review Lobby options & Materials
d) Review Project Schedule
e) Other
6. AD HOC COMMITTEES REPORTS
6a. Library Ad Hoc Committee/Recommendations (Hau, DeGolia)
Recommendation: No Action ? Oral Report of Committee Activity
6b. Outreach Ad Hoc Committee/Recommendations (Tonelli, David, Dillabough)
Recommendation: No Action ? Oral Report of Committee Activity
6c. Budget Ad Hoc Committee/Recommendations (Dostart, Fisher, Lewis)
Recommendation: No Action ? Oral Report of Committee Activity
6d. Project Management Ad-Hoc Committee/Recommendations (Dostart, Hau, Merredew)
Recommendation: No Action | Oral Report of Committee Activity.
6e. Green Building Ad-Hoc Committee/Recommendations (Hau, DeGolia, Dillabough, Lewis, Merredew)
Recommendation: No Action ? Oral Report of Committee Activity
7. PROJECT SCHEDULE
7a. Schedule
7b. Next 2 month’s tasks
8. COMMITTEE & STAFF MEMBER COMMENTS
9. ADJOURN
Recommendation: Adjourn
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