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LibraryBoard/2012-01-11.pdf,1 | LibraryBoard | 2012-01-11 | 1 | DE Minutes of the ALAMEDA FREE LIBRARY BOARD MEETING JANUARY 11, 2012 The regular meeting of the Alameda Free Library Board was called to order at 6:05pm. ROLL CALL Present: Catherine Atkin, President Suzanne Whyte, Board Member Michael Hartigan, Board Member Gail Wetzork, Board Member Absent: Nancy Lewis, Vice President Staff: Jane Chisaki, Library Director Christina Baines, Recording Secretary CONSENT CALENDAR An asterisk indicates items so enacted or adopted on the Consent Calendar. *A. Report from the Library Director Highlighting Activities for the Month of December 2011. *B. Draft Minutes of the Regular Library Board Meeting of November 9, 2011 (corrected) and December 14, 2011. *C. Library Services Report for the Month of November 2011. *D. Financial Report Reflecting FY12 Expenditures by Fund for December 2011. *E. Bills for Ratification for the Month of December 2011. Board Member Wetzork moved approval, seconded by Board Member Whyte, the items on the consent calendar, the motion carried 4-0. UNFINISHED BUSINESS | LibraryBoard/2012-01-11.pdf |
RecreationandParkCommission/2012-01-11.pdf,1 | RecreationandParkCommission | 2012-01-11 | 1 | ALAMEDA RECREATION AND PARK COMMISSION MINUTES FOR REGULAR MEETING DATE: Wednesday, January 11, 2012 TIME: 7:00 p.m. PLACE: City Hall Council Chambers 1. ROLL CALL Present: Chair Joe Restagno, Vice Chair Lola Brown, Commissioners Bill Delaney, Bill Sonneman and Ann Cooke Absent: None. Staff: Dale Lillard, ARPD Director Chair Restagno took a moment to introduce new member Ann Cooke, welcoming her to the Recreation Commission. 2. APPROVAL OF MINUTES Approve Minutes of December 8, 2011 Recreation & Park Commission Regular Meeting M/S/C SONNEMAN/BROWN (unanimously approved) "That the minutes of the December 8, 2011 Recreation & Park Commission Regular Meeting are approved." Approved (5): Restagno, Brown, Delaney, Sonneman, Cooke 3. ORAL COMMUNICATIONS, AGENDA Chair Restagno announced that he had received an e-mail from the Mayor's office saying that in February, they will be looking to reduce the number of Recreation Commission members from 7 down to 5. This would mean that if 3 members were in attendance at a meeting it would constitute a quorum. 4. WRITTEN COMMUNICATIONS None. 5. NEW BUSINESS A. City of Alameda Paratransit Taxi Service Modification (Information Item) Director Lillard noted that this item was placed on the agenda at the request of the Public Works Department. Lillard introduced Transportation Coordinator, Gail Payne, who gave the Commission a presentation on the Paratransit program's recommended modifications to one of their taxi programs called MRTIP (Medical Return Trip Improvement Program). Recreation & Park Commission Mtg. Minutes - Wednesday, January 11, 2012 - 1- | RecreationandParkCommission/2012-01-11.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [page] INTEGER, [text] TEXT, [path] TEXT, PRIMARY KEY ([path], [page]) );