AGENDA for Wednesday, Sept. 9, 2015 Midcoast Community Council Regular meeting, 7:00 pm

Granada Community Services District, 504 Avenue Alhambra, 3rd Floor, El Granada

Call to Order (7:00)

1. Board of Supervisors’ Report and Reports from other Government Officials

2. Public Comment & Announcements (Members of the public may speak up to 3 minutes on any topic not on the agenda. Please fill out a speaker slip. The Council may not discuss or take action on items not on the agenda.)

3. Consent Agenda (Items generally approved as a group without discussion, unless requested to be moved to Regular Agenda for discussion)
a. Approve Minutes for August 26, 2015
b. Approve Treasurer’s 2014-2015 Financial report

4. Regular Agenda – The Council may take action on the following items:
a. (7:15) Letter to Department of Public Works in regards to LED streetlights – (Johnson). Letter requesting lower intensity LED streetlights, and process for requesting shields.

Desired outcome: MCC will approve letter to DPW.

5. Council Activity – Correspondence received & meetings attended.

6. Future Agendas
(TBD, originally Sep 9) - Midcoast Highway 1 crossings preferred alternatives. This will be rescheduled when the preferred alternatives documents are ready.
Sep 23 (tentative) - Community Choice Energy Update, Parallel Trail southern segment design/alignment (County workshop).
Oct 14 (tentative): Connect the Coastside (County presentation)
Nov 11 – Sister Cities program presentation

Adjournment (8:00)

NOTE: The Council reserves the right to re-order the agenda. All
indicated start times are estimates. Agenda item supporting
documents are available 72 hours in advance of meetings at http://www.MidcoastCommunityCouncil.org

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