Proposed AGENDA


Wednesday, June 9, 2004, 7:00PM


Main Conference Room, City Hall

50 Park Place, Brisbane, CA  94005



1.      Adoption of the agenda.


2.      Election of Open Space and Ecology Committee Chair and Vice Chair.


3.   HCP Amendment update


4.   Vegetation Management Program – Proposal for Year 2  


5.   Update and discussion of City Council actions on issues involving Open Space and Ecology Committee actions/recommendations. 

      a.   Open Space Report


6.   Green Building

      a.   Star article on indoor air quality. 

      b.   Star article on sustainable building materials.


7.   Other Committee Matters

      a.   Sustainability forum/solar forum.

      b.   Open space grant research subcommittee.

      c.   Baylands Community Forums.

      d.   Sustainability Committee.

      e.   Ecological footprint for the San Francisco Bay region.


7.   Approval of minutes of April 28, 2004 meeting.


8.   Approval of minutes of May 12, 2004 meeting. 


9.   Public Comment.


10. Adjournment