Committee Meeting Date
03/21/2007
Committee Agenda Content
EAST BAY REGIONAL PARK DISTRICT
BOARD OPERATIONS COMMITTEE
Board Room
2950 Peralta Oaks Court
Oakland, California
Wednesday, March 21, 2006
2:00 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.
| Status | Time | ITEM No. | Item | Responsible staff |
|---|---|---|---|---|
| R | 2:00 p.m. | 1 | Renewal of Lease Agreement with Redwood Valley Railway Corporation to Operate a Miniature Steam Train and to Sell Souvenirs at Tilden Regional Park | Waluch/Escobar |
| R | 2:15 p.m. | 2 | Renewal of Agreement with Action Vending to provide Healthy Foods Vending Machine Service at the Peralta Oaks Administration Building; Cull Canyon, Don Castro, Quarry Lakes, Roberts and Temescal Regional Parks | Fesler/Waluch |
| R | 2:30 p.m. | 3 | Renewal of License Agreement with Martinez Sportsmen's Club at Martinez Regional Shoreline | Fesler/Waluch |
| R | 2:45 p.m. | 4 | Renewal of License Agreement with Martinez Racing Pigeon Club at Martinez Regional Shoreline | Fesler/Waluch |
| D | 3:00 p.m. | 5 | Board Operations Committee Meeting Start Time | Escobar |
| 3:15 p.m. | 6 | Public Comments | ||
| 3:30 p.m. | 7 | Staff Comments | Staff | |
| 3:45 p.m. | Adjourn |
- Status
- R: Recommendation for Future Board Consideration
- I: Information
- D: Discussion