Cayucos Citizens Advisory Council January 9, 2008

AGENDA

I. Call to Order–7:00PM Cayucos Vet’s Hall duty, Precincts 7 & 8

a. Flag Salute

b. Roll Call

II. Minutes Dec. 6, 2007 regularly scheduled CCAC Mtg. –Approve:

III. Treasurer’s Report: beginning balance Expense Balance

$1,184.72 $ $

IV. Announcements: Upcoming & Past Hearings/other items of community interest

V. Correspondence: agendas/e-mails, letters, etc.

VI. Public Comments [only for those items not on the agenda (3-minute time limitation)]

VII. Public Agency Reports:

a. Sheriff—Commander Ben Hall

b. chp—Chuck Jordon &/or Pete Vierra

c. State Parks-Ray Smith

d. County Planning-Kerry Brown

e. County Public Works-Nola Engelskirger or maternity leave substitute:

f. Cayucos Sanitary District- Bill Callahan/Bonnie Connelly

g. Cayucos Chamber of Commerce-Bill Shea

VIII. Supervisor Bruce Gibson:

IX. Committee Reports:

a. Land Use-Mary Ann Carnegie.—next Land Use Mtg. Mon. Feb. 4, 2008—3:00PM

b. Public Safety-DeAnn Harland

c. Recreational Planning-Greg Bettencourt; Update on Norma Rose Park

d. Utilities-Lynn Schoennauer

e. Community Design Committee-Mike Hargett

f. By-Laws-Arley Robinson—changes/discussion

g. CSA 10A-John Carsel

h. Ad Hoc-Sidewalk Committee-Dirk Langer

i. Ad Hoc-traffic concerns on Ocean Ave.-Margaret Ambrose Savage

X. Old Business:

a. Projects with porches—covered or non covered

XI. New Business:

a. Cass House Resolution

XII. Good of the Order, Adjournment

a. Next Meeting: Wed. Feb. 6, 2008

b. Set-up/Refreshments/Clean-up Precincts 1 & 2

CCAC website: www.cayucos-ccac.org