JUNE 12, 2013
BRENTWOOD ADVISORY NEIGHBORHOOD COMMITTEE
COMMUNITY CENTER MEETING ROOM, 35 OAK STREET
6:00 P.M. – BANC MEETING
INFORMATIONAL REPORTS FROM COMMITTEE MEMBERS, SUBCOMMITTEES, LIAISONS AND STAFF This portion of the agenda is to provide an opportunity for each Committee Member to report on attendance at events, subcommittee meetings, and entities on which the Committee Member has been appointed as a liaison and for staff to provide brief updates and/or information to BANC.
B. CONSENT CALENDAR All matters listed on the consent calendar are considered routine in nature and will be enacted by one motion. If discussion is required, that particular item will be removed from the consent calendar and will be considered separately.
B.1 Approve minutes of regular meeting of May 8, 2013.
C. SCHEDULED MATTERS:
C.1 DISCUSSION ITEM: Review BANC’s remaining budget for the 2012/13 fiscal year.
D. OLD BUSINESS
D.1 ACTION ITEM: Discuss and approve the guidelines, criteria, and evaluation forms for the Home of the Season Program. (Klement, Koski)
D.2 ACTION ITEM: Review the Bark in the Park event and approve date, time, location and funding. (Fuller, Klement, Naturel-Staton)
D.3 ACTION ITEM: Receive update regarding the National Night Out event, including committee and staff responsibilities and approve criteria and budget for the Spirit Award. (Klement, Koski, Palestro)
D.4 UPDATE: Receive update from the subcommittee assigned to create a BANC decal. (McHugh, Naturel-Staton, Nunez)
E. REQUEST FOR FUTURE AGENDA ITEMS
I. COMMITTEE REQUESTED ITEM(S) BANC may have a brief discussion of the requested item and upon concurrence by the majority of the membership of BANC present that staff time and City resources be spent on an item, it shall be scheduled for a future meeting. The Committee will take no other action on the listed items. Committee concurrence that staff time or City resources be spent on an item does not signify approval of a particular item, just that the Committee wishes to have it studied further and the Committee may, at a future time, decide not to pursue the item further.
II. NEW REQUEST(S) Committee Members wishing to have an agenda item placed on a future agenda shall make a request under this section of the agenda. These items will be included on the agenda for the next BANC meeting.
City of Brentwood BANC Committee
35 Oak Street
Brentwood, CA 94513