AGENDA

JOINT MEETING

Thursday, November 2, 2000

Napa County Landmarks Building, 1026 First Street

7:00 p.m.

NAPA COUNTY CITY OF NAPA

Conservation, Development Planning Commission

and Planning Commission

Chairperson Jim King Chairperson Francie Winnen

Vice-Chairperson David Graves Vice-Chairperson Tom Trzesniewski

Commissioner Gloria Beutler Commissioner Jim Krider

Commissioner Tony Holzhauer Commissioner Jim Mulford

Commissioner Larry Schoenke Commissioner Wade Woodward

1. WELCOME

Commission introductions by Chairperson Jim King

Commission introductions by Chairperson Francie Winnen

2. ROLL CALL

3. CITIZEN COMMENTS

Public Comments is time reserved on each meeting agenda to provide an opportunity for members of the public to directly address the Commission(s) on items of interest to the public. There is a five minute time limit for each person speaking.

4. SPECIAL PRESENTATION

· Status Update of the Napa Flood Project: Heather Stanton, Project Manager

· Questions and Discussion by Commissioners

5. FUTURE JOINT COMMISSION MEETINGS

· General Interest and Purpose

· Discussion of Possible Agenda Items, Meeting Date(s) and Location(s)

6. COMMISSIONER COMMENTS

7. ADJOURNMENT

I hereby certify that I posted this agenda for the above stated meeting at the Community Services Building, 1600 First Street, and City Hall, 955 School Street, on Friday, October 27, 2000.

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Virginia Tygart, Recording Secretary