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 Town of Atherton
Civic Center Advisory CommitteeAGENDA
November 7, 2016
4:00 P.M. – Pre-Meeting Open Forum
4:30 P.M.
Council Chambers
94 Ashfield Road
Atherton, California
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, McDonnell, Hanneman
Consultants: Beamer, Souza, Ong, Woltag
3. PUBLIC COMMENTS – For items not on the agenda.
4. APPROVAL OF MINUTES – October 3, 2016
5. REGULAR AGENDA
a) Staff to provide Update on Feedback Received from October 3rd CCAC meeting
b) Review Proposed Photovoltaic (PV) Plan
c) Review Landscape Plans
d) Next Steps
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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