TOWN OF TIBURON

ACTION MINUTES

PARKS & OPEN SPACE COMMISSION AGENDA

REGULAR MEETING--TUESDAY, SEPTEMBER 11, 2001- 7:30 P.M.

Town Council Chambers, 1505 Tiburon Boulevard, Tiburon, California 

A.    ROLL CALL                 Present: Commissioners Canter, Zender,                                                              Lindqvist, Fraser

Absent: Commissioner Burgin

B.    OATH OF OFFICE TO JIM FRASER (if not sworn in prior to meeting)

C. PUBLIC QUESTIONS AND COMMENTS

D. STAFF AND COMMISSION BRIEFING

E.    ELECTION OF CHAIR AND VICE CHAIR Postponed

F.    CONSENT CALENDAR

1.    Minutes No. 186 (June 12, 2001) Approved 4-0

2.    Minutes No. 187 (July 10, 2001)         Approved 4-0

G. BUSINESS ITEMS

3.   Blackie’s Grove: Revised proposal by Tiburon Peninsula Foundation to plant trees and install benches, walkways and other public improvements in Blackie’s Pasture Park      Plan Rejected. POSC to Schedule Field Trip with Applicant 4-0

4.    1920 Paradise Drive (Railroad Ferry Museum): Request by Belvedere-Tiburon Landmarks Society to install a historic flagpole and railroad crossing warning sign adjacent to the Donahue Depot  

5.    Shoreline Clean-up: September 15, 2001. Recommended Approval 4-0

6.    Appoint POSC member to serve on Bicycle/Pedestrian Committee Commissioner Fraser Appointed

7.    Review Park Improvement ideas developed by POSC last year in relation to Proposition 12 (continued from July 10, 2001)    Lists Provided

H. SUBCOMMITTEE REPORTS

Belveron Park Subcommittee (Oral Report)

I.    CORRESPONDENCE

Letter from Belvedere-Tiburon Landmarks Society requesting installation of a public restroom facility near Shoreline Park Item Placed on Next Agenda for Discussion

J. ADJOURNMENT at 9:30 PM \posc\091101.agn