Citizen Watchdog Committee Meeting

426 17th Street

Suite 100

Oakland, CA 94612

 

Telephone:

510/893-3347

 

Facsimile:

510/893-6489

 

Webpage:

www.ACTIA2022.com

 

 

 

Roberta Cooper, Chair

Mayor, City of Hayward

 

Alice Lai-Bitker,

Vice-Chair

Supervisor, District 1

 

Tom Bates

Mayor, City of Berkeley

 

Keith Carson

Supervisor, District 5

 

Henry Chang, Jr.

Councilmember-At-Large, City of Oakland

 

Mark Green

Mayor, City of Union City

 

Scott Haggerty

Supervisor, District 1

 

Alice Lai-Bitker

Supervisor, District 3

 

Janet Lockhart

Mayor, City of Dublin

 

Nate Miley

Supervisor, District 4

 

Gail Steele

Supervisor, District 2

 

Shelia Young

Mayor, City of San Leandro

 

Christine Monsen
Executive Director

 

 
 
 


Monday, March 13, 2006

 

ACTIA Offices at 426 17th Street, Suite 100, Oakland

 

 

6:30 PM to 8:30 PM

 

AGENDA

(Full Packet Available at www.actia2022.com)

 

6:30 – 6:45 pm

1)      

Welcome & Introductions

I/D

 

 

a)    Public Comment

I/D

 

 

b)     Approval of February 13, 2006 Minutes

(Attachment A – Page 3 )

I/A

6:45 – 7:15 pm

2)      

Compliance Report Card to CWC

(Attachment B – Page 9 )

I/A

7:15 – 8:00 pm

3)      

Approval of Draft Annual Report Outline

(Attachment C – Page 13 )

I/A

8:00  - 8:15 pm

4)      

CWC Member Reports/Issues Identification

(Attachment D – Page 23)  

I/A

8:15  - 8:30 pm

5)      

Staff Update

a)     Upcoming Board Actions

b)     Projects and Programs Update

           (Attachment E – Page 27 )

I/D

8:30 pm

6)      

Adjournment/Next Meeting: TBD, 2006

 

 

   Key:   I/D - Information/Discussion Item   I/A - Information/Action Item

Attachments:

Attachment A – February 13, 2006 Meeting Minutes – Page 3

Attachment B – Programs Compliance Report Card – Page 9

Attachment C – Draft Outline of CWC Annual Report – Page 13

Attachment D – Issues Identification Forms – Page 23

Attachment E – Projects and Programs Update – Page 27

Attachment F – CWC Roster – Page 103

Attachment G – CWC Bylaws – Page 107

Attachment H – CWC Calendar – Page 119

Attachment I – List of Acronyms – Page 123

 

Location Information: ACTIA is located in Downtown Oakland on 17th Street between Broadway and Franklin, and is easily accessible by all transportation modes. The office is just a few steps away from the 19th Street BART station. Bicycle parking is available inside the building. On-street automobile parking is available in the evening hours.

 

Members of the public may address the Committee regarding any item, including an item not on the agenda. Please fill out a speaker card and submit it to the Chair or Vice-Chair.  Time limitations will be at the discretion of the Chair. Meetings are wheelchair accessible. Please do not wear scented products so that individuals with environmental sensitivities may attend.  Call 893-3347 (Voice) or 834-6754 (TTD) to request a sign-language interpreter.  Five days notice requested. All items on the Agenda are subject to action and/or change by the Committee. The order of items may be changed by the Chair.