East Bay Regional Park District
East Bay~ Regional Park District TO: PARK ADVISORY COMMITTEE FROM: GLENN KIRBY, CHAIR SUBJECT: PARK ADVISORY COMMITTEE March 24, 2014 Location: Peralta Oaks Court 2950 Peralta Oaks Court Oakland, CA 6:45 pm Social and Refreshments REGULAR MEETING 7:00 p.m. 1. Approval of Minutes - February 24, 2014 2. Introductions 3. Public Comments 7:15 p.m. 4. Presentations: (I) a. Introduction of Cultural Services Coordinator - Jim O'Connor, AGM Operations (I) b. Statewide Drought Effects - Jim O'Connor, AGM Operations & Anne Scheer, Chief of Parks (I) c. Regional Parks Foundation Updates - Carol Johnson, AGM Public Affairs 8:00 p.m. 5. PAC Member Comments· 6. Report from the Vice Chair - John Mercurio 7. Board Committee Reports 8. Status of Recommendations 9. Old Business 10. New Business 11. Adjournment - Next Meeting April 28, 2014 (A) Action (I) Information (R) Recommendation ATTACHMENTS 1. CSC Memo 2. Drought Press Release 3. Regional Parks Foundation Memo 4. Work Plan 2014 5. Status of Recommendations 6. Articles & Correspondence Unapproved Meeting Minutes PARK ADVISORY COMMITTEE February 24, 2014 ATTENDING: Kirby, Madsen, Madison, Godfrey, Kern, Coffey, Vann, Mercurio, Bank, Palacios, Simmons, Beyaert, Volin, Coomber, Shalaby, Gregory NOTATTENDING: Best, Pellegrini, DeMarcus, Yee STAFF ATTENDING: Barial, Pfuehler, Scheer, Johnson GUESTS: Director John Sutter PUBLIC: None. The meeting began at 7:05 p.m. I. Approval of Minutes: PAC member Beyaert moved and PAC member Coomber seconded approval of the January 27, 2014 minutes with one correction. The motion passed unanimously. PAC members Madison and Madsen abstained due to absence from the meeting. 2. Introductions: PAC Chair Kirby asked PAC members, staff and the public to introduce themselves.
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