See and Do!
Board Meeting Date
02/26/2009
Board Agenda Content
EAST BAY REGIONAL PARK DISTRICT
BOARD EXECUTIVE COMMITTEE
Board Room
2950 Peralta Oaks Court
Oakland, California
Tuesday, February 26, 2009
12:45 p.m.
AGENDA
The following agenda items are listed for Committee consideration. In accordance with the Board Operating Guidelines, no official action of the Board will
be taken at this meeting; rather, the Committee’s purpose shall be to review the listed items and to consider developing recommendations to the Board of Directors.
A copy of the background materials concerning these agenda items, including any material that may have been submitted less than 72 hours before the
meeting, is available for inspection on the District’s website (www. ebparks.org), the Headquarter’s reception desk, and at the meeting.
| Status | Time | ITEM No. | Item | Staff |
|---|---|---|---|---|
| R | 12:45 p.m. |
1
|
City of Berkeley-CPS Long-Term Use Agreement, Tom Bates Regional Sports Complex | Radosevich |
| D | 1:15 p.m. |
2
|
Point San Pablo Yacht Harbor | Doyle |
| R | 1:45 p.m. |
3
|
Request for Board Contingency Funding for Rose Hill Cemetery Book and Burial Record | Parent/Kaiser |
| 2:15 p.m. |
4
|
Public Comments |
- Status
- R: Recommendation for Future Board Consideration
- I: Information
- D: Discussion
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