San Anselmo Quality of Life Commission Monday, March 26, 2012 -7P.M. San Anselmo Historical Museum 525 San Anselmo Ave. San Anselmo, CA 94960 AGENDA 1. Call to Order [1 minute] 2. Roll call [1 minute] 3. Approval of Agenda [1 minute] 4. Approval of Minutes [1 minute] 5. Open Time for Public Expression [3 minutes] The public is welcome to address the Commission at this time on matters not on the agenda. Please be advised that pursuant to Government Code Section 54954.2, the Commission is not permitted to take action on any matter not on the agenda, unless it determines that an emergency exists, or that the need to take action arose following posting of the agenda. Each speaker is limited to 3 minutes and a spokesperson for an 6. Speaker: Kiki La Porta, president of Sustainable Marin, founder of Sustainable San Rafael; plus Q&A. [15 minutes; plus 15 minutes] 7. Discussion on QOL tracking Climate Action Plan tasks; appointment of subcommittee consisting of Lea and Chantal. 8. Follow-up on eight-session QOL-sponsored public forum series, including naming. (Barbara, Quinne, Woody) [7 minutes] 9. Election of QOL chair, vice chair, secretary. (All) [5 minutes] 10.Discussion on possibility of QOL environmental film series. (Sita) 11.Do we want to staff a booth at Earth Day at Civic Center, or share 12.Filling 7th seat (possibility: Dave Behrs, head of San Domenico School). (Woody) and youth seat (Sita) [4 minutes] 13.Adoption of updated QOL logo, letterhead. (Quinne) [2 minutes] organization is limited to 5 minutes. (Lea) [8 minutes] [5n minutes] someone else's? (Sita, Chantal) [5 minutes] 14.Update on Resilient Neighborhoods (Sita) [2 minutes] 15.Need for four QOL commissioners to re-up immediately. (Woody) 16.Update regarding letter on. potential Historic Downtown [2minutes] ordinance. (Woody) [2 minutes] 17.Commission comments & questions, requests for future agenda items: Listing of new ideas (brainstorming session), maximum of 18. Next meeting: Monday, April 16; shift May meeting from May 21 two minutes per commissioner (all) [12 minutes] to May 28? [2 minutes] 19. Adjournment [l minute] [Total: 94 minutes] Any writings or documents provided to a majority of the Quality of Life Commission regarding any item on this agenda after the distribution of the original packet will be made available for public inspection at the public counter at Town Hall located at 525 San Anselmo Avenue. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Administrative Services Technician at 258-4626. Notification at least 48 hours in advance will enable the Town to make reasonable Ihereby certify that this agenda was posted on the Public Notice Bulletin Board outside accommodation to help ensure accessibility to this meeting. Council Chambers on Assistant. Jeannie Courteau, Administrative Services