EAST BAY REGIONAL PARK DISTRICT

Hayward Area Shoreline Planning Agency
Joint HASPA/HASCAC Meeting
HARD District Office Conference Room
1099 ‘E’ Street
Hayward, CA 94541

Thursday March 26, 2009 3:00 p.m.

A CAC MEETING WILL BE HELD ONE HOUR PRIOR TO THE HASPA MEETING

AGENDA

1.        Call to Order                                                                                   Severin
2.        Introductions
3.        Agenda Approval
4.        Approval of HASPA/HASCAC Minutes for December 11, 2008
5.        Presentation of Certificate of Appreciation to Frank Delfino                    Severin
6. (i)   Report from HASCAC Chair                                                                 LePell

         UNFINISHED BUSINESS

7.  (d) Janice Delfino Memorial Plans                                                             Jameson
8.   (i)   Salem Communication Project – Update                                             Pearson
9.   (i)   Bay Trail’s 20th Anniversary Celebration Planning – Update                  Koney
10. (i)   Electronic Billboards in Hayward                                                         Pearson
11. (i)  Sea Level Rise Study RFP - Update                                                     Anderson
12. (i)  Calpine Power Plant Project – Update                                                  Pearson
13. (i)  CAC/TAC/Board Comments
14. (d) Agenda Building
15.       Public Comments
16.       Adjournment                                                                                   Severin

(i)   Information
(d)  Discussion
(a)  Action

2009 MEETINGS: June 25th, September 24th, December 17th

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