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1. |
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Introductions |
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Please see attached sign-in sheet, hand-outs and "Attendees" section, above. |
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2. |
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Public comment on any item under the jurisdiction of the Committee and not on this agenda, (speakers may be limited to three minutes). |
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3. |
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Administrative Items, if applicable. (John Cunningham, Department of Conservation and Development) |
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4. |
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Staff recommends approval of the attached Record of Action for the December 7, 2015 Committee Meeting with any necessary corrections. |
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The Committee unanimously approved the December 7, 2015 Meeting Record. |
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5. |
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RECEIVE Report on PG&E Coordination with Cities and County for Street Light Maintenance and on PG&E Letter of Understanding (LOU) and provide DIRECTION as appropriate. (Susan Cohen, Department of public Works).
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The Committee unanimously received and approved the Report. |
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6. |
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ACCEPT Integrated Pest Management report, and take ACTION as appropriate. (Tanya Drlik, IPM Coordinator) |
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The Committee unanimously accepted the Report, directed staff to: bring the report to the full BOS (on consent), continue with annual reports but bring the matrix back to TWIC if a substantial issue arises, and delay work on the bed bug ordinance until the status of AB 551 (Nazarian) is known. |
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7. |
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ACCEPT report on I-680/Treat Boulevard Bike/Pedestrian Plan and take ACTION as appropriate. (Jamar Stamps, Department of Conservation and Development) |
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The Committee accepted and unanimously approved the Report. |
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8. |
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CONSIDER Report on Local, State, and Federal Transportation Related Legislative Issues and take ACTION as appropriate including CONSIDERATION of specific recommendations. (John Cunningham, Department of Conservation and Development) |
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The Committee received and unanimously approved the Report. |
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9. |
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REVIEW Status Report and DIRECT staff to forward the report to the Board of Supervisors with revisions as appropriate. (John Cunningham, Department of Conservation and Development) |
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The Committee reviewed and unanimously approved the Report. |
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10. |
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REVIEW, REVISE as appropriate, and ADOPT the 2016 Calendar. (John Cunningham, Department of Conservation and Development) |
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The Committee unanimously reviewed and approved the 2016 Calendar and the Committee Mailing List. |
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11. |
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CONSIDER recommendations on referrals to the Committee for 2016, and take ACTION as appropriate. (John Cunningham, Department of Conservation and Development) |
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The Committee considered and accepted the Report. |
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12. |
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The next meeting is currently scheduled for Thursday, February 11, 2016. |
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13. |
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Adjourn |
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