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CMP ADVISORY BOARD MEETING

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October 27, 2007

San Leandro Marina Inn
60 Monarch Bay Drive
San Leandro, CA 94577
PHONE: (800)-786-7783
Click here for directions.

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Agenda

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Saturday, October 27:

8:30 – 9:15        Welcome, roll call, approval of minutes

Public Comment Period¹(public comment period will be available for each action item on the agenda throughout the meeting)

9:15 – 12:00        Progress Report on CMP STIR; CMP STIR Site Review

12:00 – 1:00          Lunch

1:00 – 5:00           

CMP STIR Site Recommencations

CSMP Request for Proposal

CMP Cover Letter

Executive Director's Report

Old Business

New Business

Next Meeting

Closed Session (if needed, for the discussion of personnel issues)

Adjournment

¹ Opportunities for public comment will be provided on each agenda item. A sign-up sheet will be available for members of the public who wish to speak on specific items.