|
1) |
Call to order – 8:30 am |
Cursio |
|
2) |
Approval of minutes of meeting January 5, 2012 |
Cursio |
|
3) |
Member issues/requests/Exec. Comm. referrals/additions to
agenda |
|
|
4) |
Special presentations/roundtables/action items
·
8:30 - Introduction and Comments
from Carmelita Garcia, Candidate for Supervisor, District
5; Q&A
·
9:00 – Introduction and Comments
from Byrl Smith, Candidate for Supervisor, District 4; Q&A |
|
|
5) |
|
Task Force Updates |
|
|
|
I) |
Coalition of Peninsula Businesses |
Narigi/Zimmerman
|
|
|
II) |
Highway 156/TAMC |
Teel
|
|
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III) |
Downtown/ Conference Center/Traffic Study |
|
Narigi/
Chicourrat/Ellis |
|
|
IV) |
Regional Taxi Authority |
|
Narigi |
|
6) |
|
Regional Water Project Issues Update |
|
Narigi/Zimmerman/McKenzie
Ellis |
|
7) |
|
Byrl Smith Campaign Update |
|
Boskoff/Narigi |
|
8) |
|
MCCVB |
|
Chorbajian/Turner |
|
9) |
|
Status of Stormwater Permit |
|
Ellis/Bekker |
|
10) |
|
City of Carmel TOT Increment Sharing Ordinance |
|
Ellis |
|
11) |
|
FORA Update |
|
Ellis |
|
12) |
|
NLRB Rules Changes |
|
Ellis |
|
13) |
|
Monterey County General Plan Implementation |
|
Ellis |
|
14) |
|
Issue Reports/Old Business – if needed |
|
|
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15) |
Announcements, set next meeting for February 2, 2012,
adjournment:
Next meeting, March 1,2012
|
Cursio |
