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HomeMy WebLinkAbout2009 Town Council Committee AppointmentsTIBURON TOWN COUNCILMEMBER COMMITTEE APPOINTMENTS 2009 1. STATE & REGIONAL AGENCIES ASSOCIATION OF BAY AREA GOVERNMENTS (General Assembly meets in April and October) Dick Collins, Delegate Tom Gram, Alternate 2. MARIN ENERGY AUTHORITY BOARD OF DIRECTORS (Meets IS1 Thursday from 7-9 p.m. at I McGinnis Parkway, San Rafael) Dick Collins, Delegate Jeff Slavitz, Alternate 3. PRIORITY-SETTING COMMITTEE FOR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAMS (CDBG) (Meets twice a year in Marin City and at Civic Center) Dick Collins, Delegate Tom Gram, Alternate 4. LEAGUE OF CALIFORNIA CITIES (Meets quarterly and at the Annual Conference in September; other events as published) • Director, representing North Bay Division (elected July 2008) • Transportation, Communication & Public Works State Policy Committee - (2-year appointment by League President) Alice Fredericks 5. INSTITUTE FOR LOCAL GOVERNMENT (ILG) BOARD OF DIRECTORS* - (Research affiliate of California State Association of Counties & League of California Cities) (Meets quarterly; meetings rotate between Northern & Southern California) Director (appointed by League of CA Cities Board of Directors) Alice Fredericks 6. MARIN CLIMATE ENERGY PARTNERSHIP (ICLEI) Local Governments for Sustainability (Meets I" Thursday, San Rafael City Hall) Miles Berger, Delegate (ICLEI) Laurie Tyler, Staff Liaison & voting board member (Marin Climate Energy Partnership) 7. MARIN EMERGENCY RADIO AUTHORITY BOARD OF DIRECTORS (Meetings scheduled as needed) Police Chief Michael Cronin Jeff Slavitz, Alternate Adopted January 7, 2009; updated February 17, 2009 May 6, 2009 * * Page I of 4 8. MARIN TELECOMMUNICATIONS AGENCY BOARD OF DIRECTORS (Meets 2"d Wednesday from 7-9 p.m., San Rafael City Hall) Dick Collins, Delegate Jeff Slavitz, Alternate 9. REGIONAL AIRPORT PLANNING COMMITTEE (ABAG, MTC, BCDC) (Meetings scheduled as needed) Alice Fredericks, at large appointee by MTC (representing Marin County) 10. RICHARDSON BAY REGIONAL AGENCY BOARD OF DIRECTORS (Meets monthly on 2nd Wednesday at 6: 00 p.m. - Sausalito City Hall) Dick Collins, Delegate Jeff Slavitz, Alternate 11. 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 (Ms. Fredericks was also serves as the cities' Southern Marin Representative to the Executive Committee, as well as TAM's representative to MCCMC) Dick Collins, Alternate 12. CITIZEN'S ADVISORY COMMITTEE OF THE WATER EMERGENCY TRANSIT AUTHORITY (Meetings scheduled as needed) Miles Berger, 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 - S: 30 p. m. in the Town Council Chambers) Alice Fredericks, Town Council Representative 2. BELVEDERE-TIBURON JOINT RECREATION COMMITTEE (Meets bi-monthly on 3rd Monday in the Town Hall Community Room) Tom Gram, Town Council Liaison III. TOWN STANDING COMMITTEES (Meetings scheduled as needed) 1. FINANCE & ADMINISTRATION Tom Gram Jeff Slavitz 2. POLICE Alice Fredericks Jeff Slavtiz Adopted January 7, 2009; updated February 17, 2009*; May 6, 2009** Page 2 of 4 3. PUBLIC WORKS Alice Fredericks Miles Berger 4. LANDS & DEVELOPMENT Tom Gram Dick Collins 5. LEGAL Tom Gram Dick Collins IV. TOWN AD HOC COMMITTEES (Meetings scheduled as needed) 1. Paradise Drive Liaison - Alice Fredericks/Jeff Slavitz 2. Martha Property Applications - Alice Fredericks/Tom Gram 3. Legislative Action - (Mayor/MCCMC Legislative Representative) Alice Fredericks/Jeff Slavitz 4. Corporation Yard Redevelopment - Tom Gram/Dick Collins 5. Lyford Drive Parking - Dick Collins/Miles Berger 6. Recreation Master Plan - Alice Fredericks/Jeff Slavitz V. MCCMC APPOINTMENTS • Elected by MCCMC 1. President-elect (MCCMC meets 4rh Wednesday of the month, except July, August & December) Jeff Slavitz 2. Local Agency Formation Commission (LAFCO) (Meets second Thursday at 7: 00 p.m., San Rafael Council Chambers) Jeff Slavitz • Town Appointments to MCCMC Committees 1. Legislative Committee (Meets 2"d Monday at 8:00 a.m., San Rafael City Hall) Alice Fredericks (also serves as Chair) Dick Collins, alternate 2. JPA Oversight Committee (Meetings scheduled as needed) Jeff Slavitz Dick Collins, alternate Adopted January 7, 2009; updated February 17, 2009*,- May 6, 2009** Page 3 of 4 3. Marin Green BERST* * (Green Building, Energy Retrofit and Solar Transformation Collaborative) (Meetings scheduled as needed) John Kunzweiler (Planning Commissioner) Miles Berger, alternate VI. TOWN APPOINTMENTS IN OTHER AREAS OF INTEREST MarinMap Steering Committee- (Meetings scheduled as needed) Nicholas Nguyen Chad Monterichard, Alternate Marin County Hazardous & Solid Waste JPA (Meets quarterly) Town Manager Peggy Curran H:WPDOCS/Election/Council Appts 2009.doc Adopted January 7, 2009; updated February 17, 2009*,- May 6, 2009** Page 4 of 4 TIBURON TOWN COUNCILMEMBER COMMITTEE APPOINTMENTS 2009 STATE & REGIONAL AGENCIES 1. ASSOCIATION OF BAY AREA GOVERNMENTS (General Assembly meets in April and October) Dick Collins, Delegate Tom Gram, Alternate 2. MARIN ENERGY AUTHORITY BOARD OF DIRECTORS (Meets I" Thursday from 7-9 p.m. at 1 McGinnis Parkway, San Rafael) Dick Collins, Delegate Jeff Slavitz, Alternate 3. PRIORITY-SETTING COMMITTEE FOR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAMS (CDBG) (Meets twice a year in Marin City and at Civic Center) Dick Collins, Delegate Tom Gram, Alternate 4. LEAGUE OF CALIFORNIA CITIES (North Bay Division meets quarterly; Annual Conference in September; other events as published) • Director, representing North Bay Division (elected July 2008) • Transportation, Communication & Public Works State Policy Committee - (2-year appointment by League President) Alice Fredericks 5. MARIN CLIMATE ENERGY PARTNERSHIP (ICLU Local Governments for Sustainability (Meets I" Thursday, San Rafael City Hall) Miles Berger, Delegate (ICLEI) Laurie Tyler, Staff Liaison & voting board member (Marin Climate Energy Partnership) 6. MARIN EMERGENCY RADIO AUTHORITY BOARD OF DIRECTORS (Meetings scheduled as needed) Police Chief Michael Cronin Jeff Slavitz, Alternate 7. MARIN TELECOMMUNICATIONS AGENCY BOARD OF DIRECTORS (Meets 2nd Wednesday from 7-9 p.m., San Rafael City Hall) Dick Collins, Delegate Jeff Slavitz, Alternate Adopted January 7, 2009 Page 1 of 4 8. REGIONAL AIRPORT PLANNING COMMITTEE (ABAG, MTC, BCDC) (Meetings scheduled as needed) Alice Fredericks, at large appointee by MTC (representing Marin County) 9. RICHARDSON BAY REGIONAL AGENCY BOARD OF DIRECTORS (Meets monthly on 2nd Wednesday at 6:00 p.m. - Sausalito City Hall) Dick Collins, Delegate Jeff Slavitz, 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 (Ms. Fredericks was also serves as the cities' Southern Marin Representative to the Executive Committee, as well as TAM's representative to MCCMC) Dick Collins, Alternate 11. CITIZEN'S ADVISORY COMMITTEE OF THE WATER EMERGENCY TRANSIT AUTHORITY (Meetings scheduled as needed) Miles Berger, Delegate Alice Fredericks, Alternate H. 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) Alice Fredericks, Town Council Representative 2. BELVEDERE-TIBURON JOINT RECREATION COMMITTEE (Meets bi-monthly on 3rd Monday in the Town Hall Community Room) Tom Gram, Town Council Liaison III. TOWN STANDING COMMITTEES (Meetings scheduled as needed) 1. FINANCE & ADMMSTRATION Tom Gram Jeff Slavitz 2. POLICE Alice Fredericks Jeff Slavtiz 3. PUBLIC WORKS Alice Fredericks Miles Berger Adopted January 7, 2009 Page 2 of 4 4. LANDS & DEVELOPMENT Tom Gram Dick Collins 5. LEGAL Tom Gram Dick Collins IV. TOWN AD HOC COMMITTEES (Meetings scheduled as needed) 1. Paradise Drive Liaison - Alice Fredericks/Jeff Slavitz 2. Martha Property Applications - Alice Fredericks/Tom Gram 3. Legislative Action - (Mayor/MCCMC Legislative Representative) Alice Fredericks/Jeff Slavitz 4. Corporation Yard Redevelopment - Tom Gram/Dick Collins 5. Lyford Drive Parking - Dick Collins/Miles Berger 6. Recreation Master Plan - Alice Fredericks/Jeff Slavitz V. MCCMC APPOINTMENTS • Elected by MCCMC 1. President-elect (MCCMC meets 4rh Wednesday of the month, except July, August & December) Jeff Slavitz 2. Local Agency Formation Commission (LAFCO) (Meets second Thursday at 7: 00 p.m., San Rafael Council Chambers) Jeff Slavitz • Town Appointments to MCCMC Committees 1. Legislative Committee (Meets 2nd Monday at 8: 00 a.m., San Rafael City Hall) Alice Fredericks (also serves as Chair) Dick Collins, alternate 2. JPA Oversight Committee (Meetings scheduled as needed) Jeff Slavitz Dick Collins, alternate Adopted January 7, 2009 Page 3 of 4 VI. TOWN APPOINTMENTS IN OTHER AREAS OF INTEREST MarinMap Steering Committee- (Meetings scheduled as needed) Nicholas Nguyen Chad Monterichard, Alternate Marin County Hazardous & Solid Waste JPA (Meets quarterly) Town Manager Peggy Curran EWPDOCS/Election/Council Appts 2009.doc Adopted January 7, 2009 Page 4 of 4