1. ROLL CALL: M. Timpson (Chair), S. Crittenden, T. Isenberg, F. Merrill, R. Oyster, B. Roeser, Naomi Ramsden.
2. PUBLIC COMMENTS: (only for items which are not on the agenda – limit of 3 minutes per person).
3.
APPROVAL OF MEETING MINUTES January 8, 2014
4. COMMISSION BUSINESS
- Event Garden – update
- Tennis Key policy – CC meeting 01/15/2014
- Recreation opportunities – Timpson
- Master gardener discussion – Ramsden
5. FOUNDATION REPORT Frank Merrill
6. DAMES REPORT Tina Isenberg
7. STAFF REPORT Steve Tyler
- Events update - Current events and contracts for Park classes
- Park donation policy – staff requires additional time for rewrite (discuss)
8. REGULAR AGENDA
- Presentation by BFS architects – Park Masterplan update
- Town House – potential uses
- Day use permits – then and now. They are soon to return, suggested adjustments
9. FUTURE AGENDA ITEMS
10. ADJOURNMENT
The next regular meeting is scheduled for Wednesday, March 5, 2014.
Pursuant to the Americans with Disabilities Act, if you need special assistance in this meeting, please contact the City Clerk’s Office at 650-752-0529. Notification of 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting. (29 CRF 35.104 ADA Title II)