|
|
AGENDA |
|
|||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
NAPA COUNTY FLOOD CONTROL
AND WATER CONSERVATION
DISTRICT AND NAPA RIVER/NAPA CREEK
FLOOD PROTECTION PROJECT TECHNICAL ADVISORY PANEL |
|||||
|
SPECIAL
JOINT MEETING |
|||||
|
TUESDAY |
MAY 22, 2001 |
2:30 P.M. |
|||
|
LOCATION: FOURTH STREET BRIDGE DOCK & NAPA RIVER (BOAT TOUR) |
|||||
Flood District Board
|
Brad Wagenknecht District 1 |
Mark Luce District 2 |
Mel Varrelman District 3 |
Bill Dodd District 4 |
Mike Rippey District 5 |
|
|
Jill Techel Councilmember Napa |
Ed Henderson Mayor Napa |
Lori Maples Mayor American Canyon |
Mary Lou Holt Mayor Yountville |
Ken Slavens Mayor St. Helena |
Mario Callegari Mayor Calistoga |
TECHNICAL ADVISORY PANEL
Chairperson
Dennis Rinehart; Vice-Chairperson Phillip Blake; Rudolf Ohlemutz; Farnum Kerr;
Barbara Stafford;
Dennis
Scherzinger; Bob Zlomke; Tony Norris; and Larry Bahr
GENERAL INFORMATION
DISTRICT:
Except when otherwise specified in its adopted
annual calendar or when advertised as a special meeting, the Napa County Flood
Control and Water Conservation Board of Directors meets the first and third
Tuesday of every month at 1:30 P.M. at 1195 Third Street, Room 305, Napa,
California 94559.
TECHNICAL ADVISORY PANEL:
Except when otherwise specified by its bylaws or
when advertised as a special meeting, the Technical Advisory Panel meets the
last Wednesday of every month at 1001 Second Street, Suite 265, Napa,
California 94559.
If you require an assistive listening device,
interpreter or any other special arrangement please provide the Clerk of the
Napa County Board of Supervisors with 24-hour notice by calling 253-4580
(253-6088TDD).
AGENDA
AVAILABLE ONLINE AT
1.
Call to Order of Special Joint Meeting by Chairman of the District
Board on behalf of the District and TAP.
2.
Roll Call of District Board by District Secretary.
3.
Roll Call of TAP by TAP Secretary.
4. 2:30 P.M. PUBLIC COMMENT
At this time, anyone may address the Board of the
Napa County Flood Control and Water Conservation District or the Technical
Advisory Panel regarding any subject not on today’s agenda over which the Board
or Panel has jurisdiction. Individuals will be limited to a
three-minute presentation. No
action will be taken by the Board of the Napa County Flood Control and Water
Conservation District or the Technical Advisory Panel as a result of any item
presented at this time.
5. Boat tour of the Napa
River/Napa Creek Flood Protection Project.
6. ADJOURNMENT.
THE MEETING OF THE BOARD OF THE NAPA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT WILL ADJOURN TO ITS NEXT REGULAR MEETING ON TUESDAY, JUNE 5, 2001 AT 1:30 P.M.
THE MEETING OF THE TECHNICAL ADVISORY PANEL WILL ADJOURN TO ITS NEXT REGULAR MEETING WEDNESDAY JUNE 27, 2001 AT 5:30 P.M.