Tiburon Town Council Minutes #08-2023 April 20, 2023
TOWN COUNCIL
SPECIAL MEETING
MINUTES
SPECIAL MEETING – 9:00 A.M.
CALL TO ORDER AND ROLL CALL
PRESENT: COUNCILMEMBERS: Fredericks, Ryan, Thier, Welner ABSENT: COUNCILMEMBERS: One Vacant Seat
PRESENT: EX OFFICIO: Town Manager Chanis, Town Attorney Stock, Director of Community Development Tasini,
Engineering Manager Eshoo, Operations Manager
Kerslake, Town Clerk Dilena
DISCUSSION ITEMS
DI-1. General Plan Adoption Study Session
Public comment was received by:
• Julie Jacobs requested an opportunity for a public question and answer session. • Dorene Curtis hoped the open house would be an opportunity for the public to get questions answered.
• Kathy Silverfield said a summary of the major points of the general plan would be helpful.
No action taken.
DI-2. Review of Draft Proposed FY23-24 Capital Improvement Program The Council requested staff research potential projects for existing Rule 20A credits and for a model reflecting historical capital expenses over previous years.
DI-3. Review of American Rescue Plan Funding/Projects and Other Possible Capital Improvement Program Projects
No action taken.
ADJOURNMENT
There being no further business before the Town Council of the Town of Tiburon, Mayor Ryan adjourned the meeting at 12:20 p.m.
DocuSign Envelope ID: C84B93F0-5611-4B91-8BC3-9404C9C1CA19
Tiburon Town Council Minutes #08-2023 April 20, 2023
JACK RYAN, MAYOR
TOWN OF TIBURON
ATTEST:
LEA DILENA, TOWN CLERK
DocuSign Envelope ID: C84B93F0-5611-4B91-8BC3-9404C9C1CA19