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HomeMy WebLinkAbout2014-15 Town Council Committee AppointmentsTIBURON TOWN COUNCIL COMMITTEE APPOINTMENTS 2015 I. STATE & REGIONAL AGENCIES 1. ASSOCIATION OF BAY AREA GOVERNMENTS (General Assenzbly meets in April and October) Jim Fraser, Delegate Emmett O'Donnell, Alternate 2. MARIN CLEAN ENERGY BOARD OF DIRECTORS (Meets 1" Thursdayfrom 7-9 p.m. at 1 McGinnis Parkway, San Rafael) Emmett O'Donnell, Delegate Erin Tollini, Alternate 3. COMMUNITY DEVELOPMENT BLOCK GRANT PRIORITY -SETTING COMMITTEE (CDBG) (Meets twice a year in Marin City and at Civic Center) Frank Doyle, Delegate Jim Fraser, Alternate 4. HOMELESS POLICY STEERING COMMITTEE (HPSC) (Under auspices of County Dept. of Health Human Services) Frank Doyle appointed as Town representative to the "Homeless Policy Makers Committee" in Feb. 2014 — (this is a subcommittee chaired by San Rafael Councilmember Kate Colin comprised of policy makers from each city) 5. LEAGUE OF CALIFORNIA CITIES (Meets quarterly and at the Annual Conference in September; other events as published) Alice Fredericks • Voting Delegate for Town of Tiburon • North Bay Division Executive Committee • Transportation, Communication & Public Works State Policy Committee - (Appointment by League President) 6. MARIN CLIMATE ENERGY PARTNERSHIP (ICLEI) Local Governments for Sustainability (Meets IS' Thursday, San Rafael City Nall) Kyra O'Malley, Staff Liaison & voting board member 7. MARIN EMERGENCY RADIO AUTHORITY BOARD OF DIRECTORS (Meetings scheduled as needed) Police Chief Michael Cronin, Delegate Retired Capt. David Hutton, volunteer Delegate Erin Tollini, Alternate Adopted on Januazy 21, 2015; rev_ Feb. 9, 2015; May 6, 2015; August 19, 2015; Sept. 2, 2015 Page 1 of 4 8. MARIN TELECOMMUNICATIONS AGENCY BOARD OF DIRECTORS (Meets 2nd Wednesdayfrom 7-9 p. m., San Rafael City Hall) Jim Fraser, Delegate Frank Doyle, Alternate 9. RICHARDSON BAY REGIONAL AGENCY BOARD OF DIRECTORS (Meets monthly on 2nd Wednesday at 6:00 p.rn_ - Sausalito City Hall) Erin Tollini, Delegate Emmett O'Donnell, Alternate 10. TRANSPORTATION AUTHORITY OF MARIN BOARD OF COMMISSIONERS (Meets monthly on 4th Thursday at 7:30 p.m. - Board of Supervisors Chambers, Civic Center) [Four year terms, effective May 1, 2008] Alice Fredericks, Delegate Erin Tollini, Alternate • Fredericks serves as TAM's representative to MCCMC • Fredericks serves on the TAM Legislative Committee, and Programming and Projects Executive Committee • Fredericks was appointed to serve on the SB 375 Marin SCS Ad Hoc Committee formed by TAM in February 2011 — committee now inactive 11. TRANSPORTATION AUTHORITY OF MARIN (Safe Routes to School ad hoc subcommittee) Jim Fraser — Town Appointee (January 2014) 12. CITIZEN'S ADVISORY COMMITTEE OF THE WATER EMERGENCY TRANSIT AUTHORITY --Committee has sunsetted II. LOCAL AGENCIES/COMMITTEES 1. BELVEDERE-TIBURON JOINT DISASTER ADVISORY COUNCIL (Meets bi-monthly on 2nd Tuesday from 4:00 - 5:30 p.m. in the Town Council Chambers) Jim Fraser, Town Council Representative 2. BELVEDERE-TIBURON JOINT RECREATION COMMITTEE (The Ranch) (Meets bi-monthly on 3rd Monday in the Town Hall Community Room) Jim Fraser, Town Council Voting Member (as of June 2012) Adopted on Januar, 21, 2015; rev. Feb. 9, 2015; May 6, 2015 ; August 19, 2015; Sept. 2, 2015 Page 2 of 4 III. TOWN AD HOC COMMITTEES - (in alphabetical order) (Meetings scheduled as needed) 1 AFFORDABLE HOUSING i. Alice Fredericks ii. Erin Tollini 2 2015-2016 BUDGET i. Emmett O'Donnell ii. Erin Tollini 3 DAIRY KNOLL PROJECT i. Jim Fraser ii. Emmett O'Donnell 4 DOWNTOWN PARKING i. Jim Fraser ii. Emmett O'Donnell 5 DOWNTOWN REVITALIZATION i. Jim Fraser ii. Frank Doyle 6 LEGISLATIVE ACTION (current Mayor/ MCCMC Legislative Committee appointee) i. Frank Doyle ii. Alice Fredericks 7 LITIGATION i. Alice Fredericks ii. Jim Fraser 8 MARTHA PROPERTY APPLICATIONS i. Alice Fredericks ii. Jim Fraser 9 PATHS & OPEN SPACE ACCESS i. Frank Doyle ii. Alice Fredericks 10 RECRUITMENT (Town Manager transition) i. Jim Fraser ii. Emmett O'Donnell 11 SEASONAL RENTALS i. Frank Doyle ii. Alice Fredericks Adopted on January 21, 2015; rev. Feb. 9, 2015; May 6, 2015 ; August 19, 2015; Sept. 2, 2015 Page 3 of 4 12 TIBURON BOULEVARD RELINQUISHMENT i. Emmett O'Donnell ii. Jim Fraser 13 YELLOW BUS CHALLENGE 2.0 i. Emmett O'Donnell ii. Jim Fraser V. MCCMC APPOINTMENTS • Nominated by MCCMC and appointed by Board of Supervisors Golden Gate Bridge, Highway & Transportation District Board of Directors (Meets 2"d & 4" Fridays at 10 a.m., GGBHTD offices) Alice Fredericks Fredericks GGBHTD Committee Appointments: Building and Operating Committee; Finance Committee; Strategic Financial Planning Committee; OPEB Committee; Transportation Committee Fredericks is also District representative to the GGB/Amalgamated Transit Union Pension Board of Trustees • Town Appointments to MCCMC Committees 1. Legislative Committee [a Standing Committee per MCCMC Bylaws' (Meets4th" Monday at 8:00 a.rn., San Rafael City Hall) Alice Fredericks (also serves as Chair) No alternate 2. JPA Oversight Ad Hoc Committee (Meetings scheduled as needed) Jim Fraser, delegate No alternate 3. Sea Level Rise —Ad Hoc Committee (August 19. 2015) (Meetings scheduled as needed) Alice Fredericks, delegate No alternate VI. TOWN APPOINTMENTS IN OTHER AREAS OF INTEREST MarinMap Steering Committee (Meetings scheduled as needed) Pat Barnes Marin County Hazardous & Solid Waste JPA (Meets quarterly) Peggy Curran Adopted on January 21, 2015; rev. Feb. 9, 2015; May 6, 2015 ; August 19, 2015; Sept. 2, 2015 Page 4 of 4 TIBURON TOWN COUNCIL COMMITTEE APPOINTMENTS 2015 I. STATE & REGIONAL AGENCIES 1. ASSOCIATION OF BAY AREA GOVERNMENTS (General Assembly meets in April and October) Jim Fraser, Delegate Emmett O'Donnell, Alternate 2. MARIN CLEAN ENERGY BOARD OF DIRECTORS (Meets 1" Thursday from 7-9 p.m. at 1 McGinnis Parkway, San Rafael) Emmett O'Donnell, Delegate Erin Tollini, Alternate 3. COMMUNITY DEVELOPMENT BLOCK GRANT PRIORITY -SETTING COMMITTEE (CDBG) (Meets twice a year in Marin City and at Civic Center) Frank Doyle, Delegate Jim Fraser, Alternate 4. HOMELESS POLICY STEERING COMMITTEE (HPSC) (Under auspices of County Dept. of Health Human Services) Frank Doyle appointed as Town representative to the "Homeless Policy Makers Committee" in Feb. 2014 - (subcommittee chaired by San Rafael Councilmember Kate Colin comprised of policy makers from each city) 5. LEAGUE OF CALIFORNIA CITIES (Meets quarterly and at the Annual Conference in September; other events as published) Alice Fredericks • Voting Delegate for Town of Tiburon • North Bay Division Executive Committee • Transportation, Communication & Public Works State Policy Committee - (Appointment by League President) 6. MARIN CLIMATE ENERGY PARTNERSHIP (ICLEI) Local Governments for Sustainability (Meets IT` Thursday, San Rafael City Hall) Kyra O'Malley, Staff Liaison & voting board member 7. MARIN EMERGENCY RADIO AUTHORITY BOARD OF DIRECTORS (Meetings scheduled as needed) Police Chief Michael Cronin, Delegate Retired Capt. David Hutton, volunteer Delegate Erin Tollini, Alternate Adopted on January 21, 2015; rev. Feb. 9, 2015; _ G°-; ? Page 1 of 4 8. MARIN TELECOMMUNICATIONS AGENCY BOARD OF DIRECTORS (Meets 2nd Wednesday from 7-9 p. m., San Rafael City Hall) Jim Fraser, Delegate Frank Doyle, Alternate 9. RICHARDSON BAY REGIONAL AGENCY BOARD OF DIRECTORS (Meets monthly on 2nd Wednesday at 6:00 p.m. - Sausalito City Hall) Erin Tollini, Delegate Emmett O'Donnell, Alternate 10. TRANSPORTATION AUTHORITY OF MARIN BOARD OF DIRECTORS (Meets monthly on 4th Thursday at 7:30 p.m. - Board of Supervisors Chambers, Civic Center) [Four year terms, effective May 1, 2008] Alice Fredericks, Delegate Erin Tollini, Alternate • Fredericks serves as TAM's representative to MCCMC • • Fredericks serves on the TAM Legislative Committee, and Programming and Projects Executive Committee • Fredericks was appointed to serve on the SB 375 Marin SCS Ad Hoc Committee formed by TAM in February 2011; she was reappointed by the Town Council on July 18, 2012 11. TRANSPORTATION AUTHORITY OF MARIN (Safe Routes to School ad hoc subcommittee) Jim Fraser — Town Appointee (January 2014) 12. CITIZEN'S ADVISORY COMMITTEE OF THE WATER EMERGENCY TRANSIT AUTHORITY II. LOCAL AGENCIES/COMMITTEES 1. BELVEDERE-TIBURON JOINT DISASTER ADVISORY COUNCIL (Meets bi-monthly on 2nd Tuesday from 4:00 - 5:30 p.m. in the Town Council Chambers) Jim Fraser, Town Council Representative 2. BELVEDERE-TIBURON JOINT RECREATION COMMITTEE (The Ranch) (Meets bi-monthly on 3rd Monday in the Town Hall Community Room) Jim Fraser, Town Council Voting Member (as of June 2012) Adopted on January 21, 2015; rev. Feb. 9, 2015; Page 2 of 4 12 YELLOW BUS CHALLENGE 2.0 i. Emmett O'Donnell ii. Jim Fraser V. MCCMC APPOINTMENTS • Nominated by MCCMC and appointed by Board of Supervisors Golden Gate Bridge, Highway & Transportation District Board of Directors (Meets 2nd & 4'" Fridays at10 a.m., GGBHTD offices) Alice Fredericks Fredericks GGBHTD Committee Appointments: Building and Operating Committee; Transportation Committee Fredericks is also District representative to the GGB/Amalgamated Transit Union Pension Board of Trustees • Town Appointments to MCCMC Committees 1. Legislative Committee (Meets4th" Monday at 8:00 a.m., San Rafael City Hall) Alice Fredericks (also serves as Chair) No alternate 2. JPA Oversight Committee (Meetings scheduled as needed) Jim Fraser, delegate No alternate VI. TOWN APPOINTMENTS IN OTHER AREAS OF INTEREST MarinMap Steering Committee (Meetings scheduled as needed) Pat Barnes Marin County Hazardous & Solid Waste JPA (Meets quarterly) Peggy Curran Marin Green BERST (Green Building, Energy Retrofit and Solar Transformation Collaborative) — Adopted on January 21, 2015; rev. Feb. 9, 2015; ,:;_ > :; Page 4 of 4 TIBURON TOWN COUNCIL COMMITTEE APPOINTMENTS 2015 I. STATE & REGIONAL AGENCIES 1. ASSOCIATION OF BAY AREA GOVERNMENTS (General Assembly meets in April and October) Jim Fraser, Delegate Emmett O'Donnell, Alternate 2. MARIN CLEAN ENERGY BOARD OF DIRECTORS (Meets 1" Thursday from 7-9 p. m. at 1 McGinnis Parkway, San Rafael) Emmett O'Donnell, Delegate Erin Tollini, Alternate 3. COMMUNITY DEVELOPMENT BLOCK GRANT PRIORITY -SETTING COMMITTEE (CDBG) (Meets twice a year in Marin City and at Civic Center) Frank Doyle, Delegate Jim Fraser, Alternate 4. HOMELESS POLICY STEERING COMMITTEE (HPSC) (Under auspices of County Dept. of Health Human Services) Frank Doyle appointed as Town representative to the "Homeless Policy Makers Committee" in Feb. 2014 (subcommittee chaired by San Rafael Councilmember Kate Colin comprised of policy makers from each city) 5. LEAGUE OF CALIFORNIA CITIES (Meets quarterly and at the Annual Conference in September; other events as published) Alice Fredericks • Voting Delegate for Town of Tiburon • North Bay Division Executive Committee • Transportation, Communication & Public Works State Policy Committee - (Appointment by League President) 6. MARIN CLIMATE ENERGY PARTNERSHIP (ICLEI) Local Governments for Sustainability (Meets IS' Thursday, San Rafael City Hall) Kyra O'Malley, Staff Liaison & voting board member 7. MARIN EMERGENCY RADIO AUTHORITY BOARD OF DIRECTORS (Meetings scheduled as needed) Police Chief Michael Cronin, Delegate Retired Capt. David Hutton, volunteer Delegate Erin Tollini, Alternate Adopted on Janua,y 21, 2015; rev. Feb. 9, 2015 Page 1 of 4 V. MCCMC APPOINTMENTS • Nominated by MCCMC and appointed by Board of Supervisors Golden Gate Bridge, Highway & Transportation District Board of Directors (Meets 2nd & 41'' Fridays at 10 a.m., GGBHTD offices) Alice Fredericks Fredericks GGBHTD Committee Appointments: Building and Operating Committee; Transportation Committee Fredericks is also District representative to the GGB/Amalgamated Transit Union Pension Board of Trustees • Town Appointments to MCCMC Committees Legislative Committee (Meets4thd Monday at 8:00 a.m., San Rafael City Hall) Alice Fredericks (also serves as Chair) No alternate 2. JPA Oversight Committee (Meetings scheduled as needed) Jim Fraser, delegate No alternate VI. TOWN APPOINTMENTS IN OTHER AREAS OF INTEREST MarinMap Steering Committee (Meetings scheduled as needed) Pat Barnes Marin County Hazardous & Solid Waste JPA (Meets quarterly) Peggy Curran Marin Green BERST (Green Building. Energy Retrofit and Solar Transformation Collaborative) — Adopted on January 21, 2015; rev. Feb. 9, 2015 Page 4 of 4 TIBURON TOWN COUNCIL COMNIITTEE APPOINTMENTS 2014 I. STATE & REGIONAL AGENCIES I. ASSOCIATION OF BAY AREA GOVERNMENTS (General Assembly meets in April and October) Jim Fraser, Delegate Emmett O'Donnell, Alternate 2. MARIN CLEAN ENERGY BOARD OF DIRECTORS (Meets 1S` T ursdayron 7-9 p.m. at 1 McGinnis Park -way, San Rafael) Emmett O'Donnell, Delegate Erin Tollini, Alternate 3. COMMUNITY DEVELOPMENT BLOCK GRANT PRIORITY -SETTING COMMITTEE (CDBG) (Meets twice a year in Marin City and at Civic Center) Frank Doyle, Delegate Jim Fraser, Alternate 4. LEAGUE OF CALIFORNIA CITIES (Meets quarterly and at the Annual Conference in September; other events as published) • Voting Delegate for Town of Tiburon • Transportation, Communication & Public Works State Policy Committee - (Appointment by League President) Alice Fredericks 5. MARIN CLIMATE ENERGY PARTNERSHIP (ICLEI) Local Governments for Sustainability (Meets 151 Thursday, San Rafael City Hall) Kyra O'Malley, Staff Liaison & voting board member 6. MARIN EMERGENCY RADIO AUTHORITY BOARD OF DIRECTORS (Meetings scheduled as needed) Police Chief Michael Cronin Erin Tollini, Alternate Capt. David Hutton, 2m1 Alternate 8. MARIN TELECOMMUNICATIONS AGENCY BOARD OF DIRECTORS (Meets 2"d Wednesday from 7-9 p.m., San Rafael City Hall) Jim Fraser, Delegate Frank Doyle, Alternate 9. RICHARDSON BAY REGIONAL AGENCY BOARD OF DIRECTORS (Meets monthly on 2nd Wednesday at 6:00 p.m. - Sausalito City Hall) Erin Tollini, Delegate Emmett O'Donnell, Alternate Adopted January 15, 2014 Page 1 of 9 10. TRANSPORTATION AUTHORITY OF MARIN BOARD OF DIRECTORS (Meets monthly on 4th Thursday at 7:30 p.m. - Board of Supervisors Chambers, Civic Center) [Four year terms, effective May 1, 2008] Alice Fredericks, Delegate Erin Tollini, Alternate • Fredericks serves as the cities' Southern Marin Representative to the TAM Executive Committee • Fredericks serves as TAM's representative to MCCMC • Fredericks serves on the TAM Legislative Committee • Fredericks was appointed to serve on the SB 375 Marin SCS Ad Hoc Committee formed by TAM in February 2011; she was reappointed by the Town Council on July 18, 2012 • Fredericks was elected Chair of TAM in 2011 11. TRANSPORTATION AUTHORITY OF MARIN (Safe Routes to School ad hoc subcommittee) Jim Fraser — Town Appointee (January 2014) 12. CITIZEN'S ADVISORY COMMITTEE OF THE WATER EMERGENCY TRANSIT AUTHORITY (Meetings scheduled as needed — San Francisco) Emmett O'Donnell, Delegate Alice Fredericks, Alternate II. LOCAL AGENCIES/COMMITTEES 1. BELVEDERE-TIBURON JOINT DISASTER ADVISORY COUNCIL (Meets bi-monthly on 2"d Tuesday from 4:00 - 5:30 p.m. in the Town Council Chambers) Jim Fraser, Town Council Representative 2. BELVEDERE-TIBURON JOINT RECREATION COMMITTEE (The Ranch) (Meets bi-monthly on 3'd Monday in the Town Hall Community Room) Jim Fraser, Town Council Voting Member (as of June 2012) Adopted January 15, 2014 Page 2 of 4 III. TOWN AD HOC COMMITTEES - (in alphabetical order) (Meetings scheduled as needed) 1 AFFORDABLE HOUSING i. Alice Fredericks ii. Erin Tollini 2 2013-2014 BUDGET i. Emmett O'Donnell ii. Alice Fredericks 3 DAIRY KNOLL PROJECT i. Jim Fraser ii. Emmett O'Donnell 4 DOWNTOWN PARKING i. Jim Fraser ii. Emmett O'Donnell 5 DOWNTOWN REVITALIZATION i. Jim Fraser ii. Frank Doyle 6 LEGISLATWE ACTION i. Alice Fredericks (current Mayor and MCCMC Legislative Committee appointee) ii. Emmett O'Donnell 7 LITIGATION i. Alice Fredericks ii. Jim Fraser 8 LYFORD DRIVE PARKING i. Emmett O'Donnell ii. Erin Tollini 9 MARTHA PROPERTY APPLICATIONS i. Alice Fredericks ii. Jim Fraser 10 PENINSULA SIRENS i. Emmett O'Donnell ii. Jim Fraser Adopted January 15, 2014 Page 3 of 4 V. MCCMC APPOINTMENTS • Nominated by MCCMC and appointed by Board of Supervisors Golden Gate Bridge, Highway & Transportation District Board of Directors (Meets 2nd & 4th Fridays at10 a.m., GGBHTD offices) Alice Fredericks • Town Appointments to MCCMC Committees 1. Legislative Committee (Meets4thd Monday at 8:00 a.m., San Rafael City Hall) Alice Fredericks (also serves as Chair) No alternate 2. JPA Oversight Committee (Meetings scheduled as needed) Jim Fraser, delegate No alternate VI. TOWN APPOINTMENTS IN OTHER AREAS OF INTEREST MarinMap Steering Committee (Meetings scheduled as needed) [Vacant] Marin County Hazardous & Solid Waste JPA (Meets quarterly) Peggy Curran Marin Green BERST (Green Building, Energy Retrofit and Solar Transformation Collaborative) (Meetings scheduled as needed) Vacant] Delegate — [Planning Commissioner] Emmett O'Donnell, alternate Adopted January 15, 2014 Page 4 of 4