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• CALL TO ORDER(view video)

  ROLL CALL

  PLEDGE OF ALLEGIANCE

  COMMUNICATIONS

  Persons wishing to address the Council on any matter not on the posted agenda are invited to do so. Please note, however, that the Council is not able to undertake extended discussion or to act on non-agendized items. Such items can be referred to staff for appropriate action, which may include placement on a future agenda. This communication period is limited to five persons, three minutes each. Any additional persons wishing to be heard will be scheduled at the end of Regular Business.

  INTERVIEW AND APPOINTMENT OF CANDIDATES FOR ARCHITECTURAL AND SITE REVIEW BOARD

  7:35 p.m. Jack Helfand
  7:40 p.m. Anne Kasten
  7:45 P.M. Martha Putnam

  CONSENT CALENDAR

  All items on the Consent Calendar are considered to be routine and will be approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.
  
  1.Approval of Waiver of Full Reading of Ordinances, per Government Code Section 36934.
  
  2.Monthly Financial Report for January of 2009.

  NEW BUSINESS

  3.Introduction of an Ordinance Modifying the Woodside Municipal Code, Chapter 150 – Building Regulations – to Include Additional Regulations Requiring the Use of Fire Resistant Materials and Construction Methods and Amending the Table of Special Ordinances of the Woodside Municipal Code, Table I: Zoning Map Changes.
  
  4.Review and Discussion of Open Space Report and Recommendations on the Status of Town-Held Conservation Easements.
  
  5.Status Report on the Recruitment Process for Members of the General Plan Review Task Force (note that this will be an oral report from staff).
  
  6.Authorization of Town Manager to Execute a Letter of Intent with the Town of Atherton to Exchange Woodside Economic Stimulus Funds for Atherton Town Funds.

  APPOINTMENTS

  7.Report and Recommendation from the Town Council Committees Appointments Subcommittee: Bicycle Committee.

  REPORTS

  8.Mayor and Councilmember Communications.

  COMMUNICATIONS

  ADJOURNMENT

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