CONSERVATION, DEVELOPMENT and

 

 
PLANNING COMMISSION

SPECIAL

MEETING AGENDA

 

January 27, 2004

 

10:00 A.M.

1195 THIRD STREET, SUITE 305, NAPA

 

COMMISSION MEMBERS

COMMISSIONER
COMMISSIONER
CHAIRPERSON
VICE-CHAIRPERSON
COMMISSIONER

David Graves

John Dickson

Terry Scott

Bob Fiddaman

Jim King

 

SECRETARY-DIRECTOR

Charles Wilson

 

1.                              CALL TO ORDER

2.                              ROLL CALL

3.                              DISCUSSION WITH THE BOARD OF SUPERVISORS AND POSSIBLE ACTION REGARDING:

 

a.            Various aspects of processing winery use permits

b.           Current membership of Airport Land Use Commission and possible alternatives

c.            Code enforcement and code compliance operations as it relates to use permit conditions of approval

                                                                             d.            Options for implementing Design Review, and

                                                                              e.            Presentation by the Regional Water Quality Control Board (RWQCB) regarding the Total Maximum Daily Load (TMDL) Study.

 

4.                              ADJOURN TO A REGULAR MEETING OF THE COMMISSION ON FEBRUARY 04, 2004