CALL TO ORDER: Meeting called to order at 6:18 p.m.
ROLL CALL: Alfredo Garcia, Valerie Smith, Johnny Staton, Steve Smith, Claudette Naturel-Staton, Gari Laranang, Cecilia Skuza, Cheryl Nickerson, Council Member Brandon Richey, and Staff Liaisons Barbie Gary and Michele Keady.
PRESENTATIONS: City of Brentwood Parks and Recreation Department staff, Roger Stromgren and Poldina Scherff shared about the latest developments and projects of the department including: new maintenance contracts for parks and landscape and lighting districts, the opening of the new Senior Activity Center, the opening of Blue Goose Park in the near future, and potential projects in which Prop WW funds, approved by voters in November 2008, may be earmarked for.
AGENDA REVIEW: None
CITIZEN COMMENT: None
1. Approve regular meeting minutes of January 14, 2009. Motion to approve the minutes made by Gari Laranang and seconded by Alfredo Garcia. Approved 6-0.
2. DISCUSSION ITEM: Select subcommittee to research and recommend details regarding offering a city-wide clean-up day and special event/concert for seniors. The committee determined that they would like to focus only on offering a clean-up day at this time so the senior concert was tabled. A subcommittee consisting of members Nickerson, Skuza and Laranang was selected to start discussion and research into the project. They will report back to the committee at the March meeting to discuss ideas and make any recommendations.
INFORMATIONAL REPORTS FROM COMMITTEE MEMBERS, SUBCOMMITTEES AND LIAISONS: Council Member Brandon Richey updated the committee on a few items from the previous night’s City Council meeting.
City of Brentwood BANC Committee
35 Oak Street
Brentwood, CA 94513