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Home My WebLink About2013 Town Council Committee AppointmentsTIBURON TOWN COUNCIL COMMITTEE APPOINTMENTS 2013 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 ENERGY AUTHORITY BOARD OF DIRECTORS (Meets 1' Thursday from 7-9 p.m. at 1 McGinnis Parkway, San Rafael) Emmett O'Donnell, Delegate VACANT [Dick Collins], 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) • Executive Coininittee, North Bay Division • 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 1' Thursday, San Rafael City Hall) Laurie Tyler, Staff Liaison & voting board member 6. MARIN EMERGENCY RADIO AUTHORITY BOARD OF DIRECTORS (Meetings scheduled as needed) Police Chief Michael Cronin VACANT [Dick Collins], Alternate Capt. David Hutton, 211d Alternate 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) Emmett O'Donnell, Delegate [appointed May 15 to replace Dick Collins] Jim Fraser, Alternate Adopted January 16, 2013; updated May 15, .Ittlr 17, August 12, September 18, December 3 Page 1 of -4 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 VACANT [Dick Collins], 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 12. CITIZEN'S ADVISORY COMMITTEE OF THE WATER EMERGENCY TRANSIT AUTHORITY (Meetings scheduled as needed — San Francisco) Emmett O'Donnell, Delegate Alice Fredericks, Alternate 13. REGIONAL AIRPORT PLANNING COMMITTEE - (San Francisco Bay Conservation and Development Commission) (Quarterly Meetings at Metro Center in Oakland — ABAG offices) Regional appointment by Board of Supervisors Alice Fredericks will recommend Frank Doyle to Board of Supervisors II. LOCAL AGENCIES/COMMITTEES 1. BELVEDERE-TIBURON JOINT DISASTER ADVISORY COUNCIL (Meets bi-monthly on 2"`r Tuesday from 4:00 - 5:30 p.m. in the Town Council Chambers) Jim Fraser, Town Council Representative 2. BELVEDERE-TIBURON JOINT RECREATION COMMITTEE (Meets bi-monthly on 3"r Monday in the Town Hall Community Room) Jim Fraser, Town Council Voting Member (as of June 2012) Adopted January 16, 2013; updated May 15, July 17, August 12, September 18, December 3 Page 2 of 4 III. TOWN AD HOC COMMITTEES (Meetings scheduled as needed) 1 2013-2014 BUDGET i. Emmett O'Donnell ii. Alice Fredericks 2 CART i. Jim Fraser ii. Frank Doyle 3 DOWNTOWN REVITALIZATION i. VACANT [Dick Collins] ii. Jim Fraser 4 MARTHA PROPERTY APPLICATIONS i. Alice Fredericks ii. Jim Fraser [appointed July 17 to replace Dick Collins] 5 DAIRY KNOLL PROJECT i. Jim Fraser ii. Emmett O'Donnell 6 LEGISLATIVE ACTION i. Emmett O'Donnell (current Mayor) ii. Alice Fredericks (MCCMC Legislative Committee appointee) 7 LITIGATION i. Jim Fraser ii. Alice Fredericks 8 LYFORD DRIVE PARKING i. VACANT [Dick Collins] ii. Emmett O'Donnell 9 AFFORDABLE HOUSING i. Alice Fredericks ii. VACANT [Dick Collins] 10 PENINSULA SIRENS i. Emmett O'Donnell ii. Jim Fraser 11 DOWNTOWN PARKING i. Frank Doyle ii. Jim Fraser Adopted January 16. 2013; updated May 15, July 17, August 12, September 18, December 3 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 2"d &4111 Fridays at10 a.m., GGBHTD offices) Alice Fredericks • Town Appointments to MCCMC Committees 1. Legislative Committee (Meets4th`r Monday at 8:00 a.m., San Rafael City Hall) Alice Fredericks (also serves as Chair) f Vacant], alternate 2. JPA Oversight Committee (Meetings scheduled as needed) Jim Fraser, delegate [Vacant], 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) Peggy Curran Marin Green BERST (Green Building. Enemy Retrofit and Solar Transformation Collaborative) (Meetings scheduled as needed) [Vacant] Delegate — John Kunzweiler (Pim-ling Commissioner) Emmett O'Donnell, alternate Adopted January 16, 2013; updated May 15, July 17, August 12, September 18, December 3 Page 4 of 4 TIBURON TOWN COUNCIL COMMITTEE APPOINTMENTS 2013 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 ENERGY AUTHORITY BOARD OF DIRECTORS (Meets I' Thursday from 7-9 p.m. at 1 McGinnis Parkway, San Rafael) Emmett O'Donnell, Delegate VACANT [Dick Collins], 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) • Executive Committee, North Bay Division • Voting Delegate for Town of Tiburon • Transportation, Communication & Public Works State Policy Committee - (2 -year appointment by League President) Alice Fredericks 5. MARIN CLIMATE ENERGY PARTNERSHIP (ICLEI) Local Governments for Sustainability (Meets 1' Thursday, San Rafael City Hall) Laurie Tyler, Staff Liaison & voting board member 6. MARIN EMERGENCY RADIO AUTHORITY BOARD OF DIRECTORS (Meetings scheduled as needed) Police Chief Michael Cronin VACANT [Dick Collins], Alternate Capt. David Hutton, 2nd Alternate 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) Emmett O'Donnell, Delegate [appointed May 15 to replace Dick Collins] Jim Fraser, Alternate Adopted January 16, 2013; updated May 15, July 17, and August 12, 2013 (corrections) .Page 1 of 4 10. TRANSPORTATION AUTHORITY OF MARIN BOARD OF DIRECTORS (Meets monthly on 4th Thursday at 7:30 p.m. - Board of Supervisors Chambers, Civic Centel) [Four year terms, effective May 1, 2008] Alice Fredericks, Delegate VACANT [Dick Collins], 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 12. CITIZEN'S ADVISORY COMMITTEE OF THE WATER EMERGENCY TRANSIT AUTHORITY (Meetings scheduled as needed — San Francisco) Emmett O'Donnell, Delegate Alice Fredericks, Alternate 13. REGIONAL AIRPORT PLANNING COMMITTEE - (San Francisco Bay Conservation and Development Commission) (Quarterly Meetings at Metro Center in Oakland — ABAG offices) Regional appointment by Board of Supervisors Alice Fredericks will recommend Frank Doyle to Board of Supervisors II. LOCAL AGENCIES/COMMITTEES 1. BELVEDERE-TIBURON JOINT DISASTER ADVISORY COUNCIL (Meets bi-monthly on 2"d Tuesday from 4:00 - 5:30 p.nr. in the Town Council Chambers) Jim Fraser, Town Council Representative 2. BELVEDERE-TIBURON JOINT RECREATION COMMITTEE (Meets bi-monthly on 3rd Monday in the Town Hall Community Room) Jim Fraser, Town Council Voting Member (as of June 2012) Adopted January 16, 2013; updated May 15, July 17, and August 12, 2013 [corrections] Page 2 of 4 III. TOWN AD HOC COMMITTEES (Meetings scheduled as needed) 1 2013-2014 BUDGET i. Emmett O'Donnell ii. Alice Fredericks 2 CART i. Jim Fraser ii. Frank Doyle 3 DOWNTOWN REVITALIZATION i. VACANT [Dick Collins] ii. Jim Fraser 4 MARTHA PROPERTY APPLICATIONS i. Alice Fredericks ii. Jim Fraser [appointed July 17 to replace Dick Collins] 5 DAIRY KNOLL PROJECT i. Jim Fraser ii. Emmett O'Donnell 6 LEGISLATIVE ACTION i. Emmett O'Donnell (current Mayor) ii. Alice Fredericks (MCCMC Leg Comm appointee) 7 LITIGATION i. Alice Fredericks ii. VACANT [Dick Collins] 8 LYFORD DRIVE PARKING i. VACANT [Dick Collins] ii. Emmett O'Donnell 9 AFFORDABLE HOUSING i. Alice Fredericks ii. VACANT [Dick Collins] 10 PENINSULA SIRENS i. Emmett O'Donnell ii. Jim Fraser Adopted January 16, 2013; updated May 15, July 17, and August 12, 2013 [corrections] 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 2"d & 4" Fridays at10 a.m., GGBHTD offices) Alice Fredericks • Tovvn Appointments to MCCMC Committees 1. Legislative Committee (Meets4thd Monday at 8:00 a.m., San Rafael City Hall) Alice Fredericks (also serves as Chair) [Vacant], alternate 2. JPA Oversight Committee (Meetings scheduled as needed) Jim Fraser, delegate [Vacant], 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) Peggy Curran Marin Green BERST (Green Building, Energy Retrofit and Solar Transformation Collaborative) (Meetings scheduled as needed) [Vacant] Delegate — John Kunzweiler (Planning Commissioner) Emmett O'Donnell, alternate Adopted January 16, 2013; updated May 15, July 17, and August 12, 2013 [corrections] Page 4 of 4 TIBURON TOWN COUNCIL COMMITTEE APPOINTMENTS 2013 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 ENERGY AUTHORITY BOARD OF DIRECTORS (Meets I S` Thursday from 7-9 p.m. at 1 McGinnis Parkway, San Rafael) Emmett O'Donnell, Delegate Dick Collins, Alternate 3. COMMUNITY DEVELOPMENT BLOCK GRANT PRIORITY-SETTING COMMITTEE (CDBG) (Meets twice a year in Marin Cih, 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) • Executive Committee, North Bay Division • Voting Delegate for Town of Tiburon • Transportation, Communication & Public Works State Policy Committee - (2-year appointment by League President) Alice Fredericks 5. MARIN CLIMATE ENERGY PARTNERSHIP (ICLEI) Local Governments for Sustainability (Meets I" Thursday, Scan Rafael City Hall) Laurie Tyler, Staff Liaison & voting board member 6. MARIN EMERGENCY RADIO AUTHORITY BOARD OF DIRECTORS (Meetings scheduled as needed) Police Chief Michael Cronin Dick Collins, Alternate Capt. David Hutton, 2"d 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) Dick Collins, Delegate Jim Fraser, Alternate Adopted January 16, 2013 Page] of 4 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 Dick Collins, 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 12. CITIZEN'S ADVISORY COMMITTEE OF THE WATER EMERGENCY TRANSIT AUTHORITY (Meetings scheduled as needed - San Francisco) Emmett O'Donnell, Delegate Alice Fredericks, Alternate 13. REGIONAL AIRPORT PLANNING COMMITTEE.- (San Francisco Bay Conservation and Development Commission) (Quarterly Meetings at Metro Center in Oakland - ABAG offices) Regional appointment by Board of Supervisors Alice Fredericks will recommend Frank Doyle to Board of Supervisors II. LOCAL AGENCIES/COMMITTEES 1. BELVEDERE-TIBURON JOINT DISASTER ADVISORY COUNCIL (Meets bi-monthly on 2nd Tuesday from 4:00 - S: 30 p.m. in the Town Council Chambers) Jim Fraser, Town Council Representative 2. BELVEDERE-TIBURON JOINT RECREATION COMMITTEE (Meets bi-monthly on 3Yd Monday in the Town Hall Community Room) Jim Fraser, Town Council Voting Member (as of June 2012) Adopted January 16, 2013 Page 2 of 4 III. TOWN AD HOC COMMITTEES (Meetings scheduled as needed) 1 2013-2014 BUDGET 2 CART i. Emmett O'Donnell ii. Alice Fredericks i. Jim Fraser ii. Frank Doyle 3 DOWNTOWN REVITALIZATION i. Dick Collins ii. Jim Fraser i 4 MARTHA PROPERTY APPLICATIONS i. Dick Collins ii. Alice Fredericks 5 DAIRY KNOLL PROJECT i. Jim Fraser ii. Emmett O'Donnell 6 LEGISLATIVE ACTION i. Emmett O'Donnell (current Mayor) ii. Alice Fredericks (MCCMC Leg Comm appointee) 7 LITIGATION i. Jim Fraser ii. Dick Collins 8 LYFORD DRIVE PARKING i. Dick Collins ii. Emmett O'Donnell 9 AFFORDABLE HOUSING i. Alice Fredericks ii. Dick Collins 10 PENINSULA SIRENS i. Emmett O'Donnell ii. Jim Fraser Adopted January 16, 2013 Page 3 of 4 V. MCCMC APPOINTMENTS • Elected by MCCMC Golden Gate Bridge, Highway & Transportation District Board of Directors (Meets 2"d & 4`h 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) [Vacant], alternate 2. JPA Oversight Committee (Meetings scheduled as needed) Jim Fraser, delegate [Vacant], 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) Peggy Curran Marin Green BERST (Green Building, Energy Retrofit and Solar Transformation Collaborative) (Meetings scheduled as needed) John Kunzweiler, delegate (Planning Commissioner) Emmett O'Donnell, alternate Adopted January 16, 2013 Page 4 of 4 TIBURON TOWN COUNCIL COMMITTEE APPOINTMENTS 2012 1. STATE & REGIONAL AGENCIES ASSOCIATION OF BAY AREA GOVERNMENTS (General Assembly meets in April and October) Jim Fraser, Delegate Emmett O'Donnell, Alternate 2. MARIN ENERGY AUTHORITY BOARD OF DIRECTORS (Meets 1" Thursday f om 7-9 p.m. at 1 McGinnis Parkway, San Rafael) Dick Collins, Delegate Emmett O'Donnell, Alternate 3. PRIORITY-SETTING COMMITTEE FOR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAMS (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) • State Director, representing North Bay Division (elected July 2008; re- elected 2010) • Executive Committee, North Bay Division • 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) Laurie Tyler, Staff Liaison & voting board member (Mann Climate Energy Partnership) 7. MARIN EMERGENCY RADIO AUTHORITY BOARD OF DIRECTORS (Meetings scheduled as needed) Police Chief Michael Cronin Dick Collins, Alternate Capt. David Hutton, 2nd Alternate Adopted January, 18, 2012; distributed January 23, 2012; updated March 21, 2012 Page I of 4 S. 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) Emmett O'Donnell, Delegate Jim Fraser, 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 Dick Collins, 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 • Fredericks was elected Chair of TAM in 2011 12. CITIZEN'S ADVISORY COMMITTEE OF THE WATER EMERGENCY TRANSIT AUTHORITY (Meetings scheduled as needed) Emmett O'Donnell, Delegate Alice Fredericks, Alternate II. LOCAL AGENCIES/COMMITTEES 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 (Meets bi-monthly on 3'd Monday in the Town Hall Community Room) Jim Fraser, Town Council Liaison Adopted January 18, 2012; distributed January 23, 2012; updated March 21, 2012 Page 2 of 4 III. TOWN AD HOC COMMITTEES (Meetings scheduled as needed) 1 2012-2013 BUDGET i. Alice Fredericks ii. Jim Fraser 2 CART i. Jim Fraser ii. Frank Doyle 3 DOWNTOWN REVITALIZATION i. Dick Collins ii. Jim Fraser 4 MARTHA PROPERTY APPLICATIONS i. Dick Collins ii. Alice Fredericks 5 NED' S WAY PROJECT i. Jim Fraser ii. Emmett O'Donnell 6 LEGISLATIVE ACTION i. Alice Fredericks ii. Dick Collins 7 LITIGATION i. Alice Fredericks ii. Dick Collins 8 LYFORD DRIVE PARKING i. Dick Collins ii. Emmett O'Donnell 9 AFFORDABLE HOUSING [appointed March 2012] i. Alice Fredericks ii. Dick Collins Adopted January 18, 2012; distributed January 23, 2012; updated March 21, 2012 Page 3 of 4 V. MCCMC APPOINTMENTS • Elected by MCCMC Golden Gate Bridge, Highway & Transportation District Board of Directors (Meets 2"d & 4`h 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) [Vacant], alternate 1 2. JPA Oversight Committee (Meetings scheduled as needed) Jim Fraser, delegate [Vacant], 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 Marin Green BERST (Green Building, Energy Retrofit and Solar Transformation Collaborative) (Meetings scheduled as needed) John Kunzweiler, delegate (Planning Commissioner) Emmett O'Donnell, alternate Adopted January 18, 2012; distributed January 23, 2012; updated March 21, 2012 Page 4 of 4 TIBURON TOWN COUNCIL COMMITTEE APPOINTMENTS 2013 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 ENERGY AUTHORITY BOARD OF DIRECTORS (Meets Is` Thursday from 7 -9 p.m. at 1 McGinnis Parkway, San Rafael) Emmett O'Donnell, Delegate VACANT [Dick Collins], Alternate 3. COMMUNITY DEVELOPMENT BLOCK GRANT PRIORITY - SETTING COMMITTEE (CDBG) (Meets twice a year in Mai-in 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) • Executive Committee, North Bay Division • Voting Delegate for Town of Tiburon • Transportation, Communication & Public Works State Policy Committee - (2 -year appointment by League President) Alice Fredericks 5. MARIN CLIMATE ENERGY PARTNERSHIP (ICLEI) Local Governments for Sustainability (Meets Pt Thursday, San Rafael City Hall) Laurie Tyler, Staff Liaison & voting board member 6. MARIN EMERGENCY RADIO AUTHORITY BOARD OF DIRECTORS (Meetings scheduled as needed) Police Chief Michael Cronin VACANT [Dick Collins], Alternate Capt. David Hutton, 2"d Alternate 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) Emmett O'Donnell, Delegate [appointed May 15 to replace Dick Collins] Jim Fraser, Alternate Adopted January 16, 2013; updated May 15, 2013 & July 17, 2013 Page I of 4 10. TRANSPORTATION AUTHORITY OF MARIN BOARD OF DIRECTORS (Meets monthly on 4th Thursday at 7: 30 p.m. - Board of Supervisors Chambers, Civic Centel) [Four year terms, effective May 1, 2008] Alice Fredericks, Delegate VACANT [Dick Collins], 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 12. CITIZEN'S ADVISORY COMMITTEE OF THE WATER EMERGENCY TRANSIT AUTHORITY (Meetings scheduled as needed —.San Francisco) Emmett O'Donnell, Delegate Alice Fredericks, Alternate 13. REGIONAL AIRPORT PLANNING COMMITTEE - (San Francisco Bay Conservation and Development Commission) (Quarterly Meetings at Metro Center in Oakland — ABA offices) Regional appointment by Board of Supervisors Alice Fredericks will recommend Frank Doyle to Board of Supervisors II. LOCAL AGENCIES /COMMITTEES 1. BELVEDERE- TIBURON JOINT DISASTER ADVISORY COUNCIL (Meets bi- monthly on 2 "d Tuesdayfrom 4:00 - 5: 30 p.m. in the Town Council Chambers) Jim Fraser, Town Council Representative 2. BELVEDERE- TIBURON JOINT RECREATION COMMITTEE (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 16, 2013; updated May 15, 2013 & July 17, 2013 Page 2 of 4 III. TOWN AD HOC COMMITTEES (Meetings scheduled as needed) 1 2013 -2014 BUDGET i. Emmett O'Donnell ii. Alice Fredericks 2 CART i. Jim Fraser ii. Frank Doyle 3 DOWNTOWN REVITALIZATION i. VACANT [Dick Collins] ii. Jim Fraser 4 MARTHA PROPERTY APPLICATIONS i. Alice Fredericks ii. Jim Fraser [appointed July 17 to replace Dick Collins] 5 DAIRY KNOLL PROJECT i. Jim Fraser ii. Emmett O'Donnell 6 LEGISLATIVE ACTION i. Emmett O'Donnell (current Mayor) 11. Alice Fredericks (MCCMC Leg Comm appointee) 7 LITIGATION i. Jim Fraser ii. VACANT [Dick Collins] 8 LYFORD DRIVE PARKING i. VACANT [Dick Collins] 11. Emmett O'Donnell 9 AFFORDABLE HOUSING i. Alice Fredericks ii. VACANT [Dick Collins] 10 PENINSULA SIRENS i. Emmett O'Donnell ii. Jim Fraser Adopted January 16, 2013; updated May I5, 2013 & July 17, 2013 Page 3 of 4 V. MCCMC APPOINTMENTS • Elected by MCCMC Golden Gate Bridge, Highway & Transportation District Board of Directors (Meets 2 "d & 4`h 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) [Vacant], alternate 2. JPA Oversight Committee (Meetings scheduled as needed) Jim Fraser, delegate [Vacant], 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) Peggy Curran Marin Green BERST (Green Building, Energy Retrofit and Solar Transformation Collaborative) (Meetings scheduled as needed) [Vacant] Delegate — John Kunzweiler (Planning Commissioner) Emmett O'Donnell, alternate Adopted January 16, 2013; updated May 15, 2013 & July 17, 2013 Page 4 of 4