MCC Agenda for Tuesday, October 2, 2012 at GSD at 7:00 p.m.

 Note Time, Day and Location changes.

Highlights of the agenda for the MCC Special meeting nextTuesday, October 2, 2012 from 7:00 p.m. to 9:00 p.m. at Granada Sanitary District Meeting Room, 504 Ave. Alhambra, 3rd Floor, El Granada 

The Council will be discussing and may take action on the following Special Agenda Items:

Special Agenda – The Council may take action on the following items:

• Update on CCT Midcoast Committee Erickson (7:15) (15 minutes) Discuss the status of the committee’s work to date and plans for completing work to meet the proposed objectives.

Desired Outcome: Identify requirements for the completion of the committee’s work and identify any points of special emphasis to the committee.

• Comment Letter of Highway and Trail Projects - Erickson (7:30) (15 minutes) Discussion of issues on Hwy 1 and the trails. Present a letter identifying concerns with the Highway 1 Safety and Mobility Study and follow on projects and request a report from the county addressing these items.

Desired Outcome: The Council will consider a letter and send to Steve Monowitz and Supervisor Horsley.

• Format for Future Public Forums - Kehoe (7:45)(15 minutes) Community forum formats need to be open and transparent to provide the community with a reliable and trustworthy setting.

Desired Outcome: The Council should adopt an agreement on the format for community forums that are consistent with the MCC Bylaws and the community’s interests.

• Reaffirmation of MCC Bylaws and Council Member’s Actions - Kehoe (8:00) (15 minutes) Review of policies of actions, correspondence, and other communications taken by a council member, needs to be reviewed for propriety.

Desired Outcome: Every Council member needs to familiarize themselves with the MCC Bylaws to ensure the rules of the Council are followed and the integrity of the Council is maintained.

• Designating Granada Sanitary District Meeting Room as the permanent MCC meeting place - Stein (8:15) (15 minutes) Consider moving the Council’s permanent meeting place from Seton Hospital to Granada Sanitary District Meeting Room participation.   

Desired Outcome: The Council may vote on moving its permanent meeting place from Seton Hospital to Granada Sanitary District Meeting Room.

• Changing MCC Meeting Start Time to 7:00PM - Stein  (8:30) (15 minutes) Consider moving the Council’s permanent starting time from 7:30 pm to 7:00pm.

Desired Outcome: The Council may vote on moving its permanent starting time to 7:00pm.

Supporting documents can be found on the MCC website:

http://www.midcoastcommunitycouncil.org/

MCC Facebook Page with updated information:

https://www.facebook.com/MidcoastCommunityCouncil

To receive agendas via email, subscribe to the Google Group “MCC-Agendas” here:

http://groups.google.com/group/mcc-agendas?hl=en