Tiburon Town Council Minutes #14-2022 May 24, 2022
TOWN COUNCIL
SPECIAL MEETING
MINUTES
Consistent with Government Code section 54953(e), councilmembers attended this meeting by teleconference. Members of the public were invited to participate in the meeting by live-streaming the meeting on the Town’s website and submitting comments to [email protected] to be included in the public record for the meeting.
SPECIAL MEETING – 9:00 A.M.
Mayor Welner called the regular meeting of the Tiburon Town Council to order at 9:00 a.m. on Tuesday, May 24, 2022.
CALL TO ORDER AND ROLL CALL
PRESENT: COUNCILMEMBERS: Fredericks, Griffin, Ryan, Their (at 9:10 a.m.), Welner
ABSENT: COUNCILMEMBERS: None
PRESENT: EX OFFICIO: Town Manager Chanis, Superintendent of Public Works Kerslake, Associate Engineer Eshoo, Town
Clerk Stefani
ORAL COMMUNICATIONS
There were none.
DISCUSSION ITEMS
DI-1. Capital Improvement Program – Review upcoming capital projects and the draft FY 2022-23 Capital Improvement Program
No action taken.
D-2. American Rescue Plan – Receive funding update on use of ARP funds The Council discussed potentially using the funds for the acquisition the of Richardson Bay Sanitation District ponds, emergency preparedness, to replace the Town Hall HVAC system, broadband, or to study sea level rise.
The Council agreed to agendize a deeper discussion on the matter in the fall.
ADJOURNMENT
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Tiburon Town Council Minutes #14-2022 May 24, 2022
There being no further business before the Town Council of the Town of Tiburon, Mayor Welner adjourned the meeting at 11:10 a.m.
JON WELNER, MAYOR
TOWN OF TIBURON
ATTEST:
LEA STEFANI, TOWN CLERK
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