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  1. #1
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    Caution;  Merge;  Workers Ahead! Interested to serve on Los Pen CAC?

    The City Staff have published the Agenda for this Thursday's CAC meeting at Los Pen, and it includes appointment of persons to vacant/renewing "At Large" positions. I'll paste the agenda into this posting, below.

    The CAC meets every other month on the 3rd Thursday, and there are occasionally sub-committee mtgs more often than that. The CAC is tasked to manage the preserve. This includes issues with habitat preservation, the potential for "project work" in the preserve, review of adjoining development that will impact the preserve and trails issues. Of course, it's the trails issues we tend to hear most about.

    -------------------------------------------------------------

    PUBLIC NOTICE AND AGENDA
    LOS PEÑASQUITOS CANYON PRESERVE CITIZENS’ ADVISORY COMMITTEE
    Thursday, March 20, 2008 7:00 p.m.
    Santa Maria de Los Peñasquitos Adobe, Los Peñasquitos Canyon Preserve

    CALL TO ORDER
    INTRODUCTION OF MEMBERS
    APPROVAL OF MINUTES – January 17, 2008
    REQUESTS FOR CONTINUANCES
    CHAIRPERSON’S REPORT
    TREASURER’S REPORT AND APPROVAL
    FRIENDS REPORT
    RANGER REPORTS
    CORRESPONDENCE - Chair

    ACTION ITEMS
    Consent (The Consent Agenda will be acted upon, as a whole, with little or no discussion. Any one member of the Committee may move a consent item to adoption.)

    Adoption: (Each Adoption Item requires individual action. Each member of the public will be given the opportunity to speak to the action item for 3 minutes, prior to CAC discussion.)
    ACTION ITEMS:
    201. Accept Organizational Appointments to the CAC
    202. Election of Three At-Large Member Appointments
    203. Election of Officers: Chair, Vice-Chair, Treasurer
    204. Appoint Michael Maio to the Trails Sub-Committee
    205. Los Peñasquitos Canyon Preserve Long-Term Sewer Maintenance & Access Plans- Gerst

    WORKSHOP ITEMS:
    301. Ranger Station
    302. LPCP Master Plan Update Ad Hoc Committee- Basil
    303. Sunset Pointe and Crescent Heights Developments

    INFORMATION ITEMS
    401. Park and Recreation Board Report
    402. Committee Reports:
    Trails - Swanson
    Canyon Watch – Northrop
    Land Use & Resources - Lorenz

    COMMUNICATIONS: (Limited to times not on the agenda. Each one will be limited to two (2) minutes and is not debatable.)

    ADJOURNMENT

  2. #2
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    re: "What happened at the meeting?"

    -- 3 "at-large" positions elected: Geoff Smith (re-elect), Erik Basil (re-elect), Walter Heiberg (new).

    --Officer elections stayed for one year when a member pointed out that Chair Smith was supposed to conduct them in 2007, and the Bylaws say "every odd-numbered year". Scheduled for March, 2009.

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