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Town LogoTown of Atherton
Civic Center Advisory Committee
AGENDA
December 5, 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, Schlueter

3. PUBLIC COMMENTS – For items not on the agenda

4. APPROVAL OF MINUTES – November 7, 2016 

5. REGULAR AGENDA

a) Review Landscape Plans 
b) 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