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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.

• CONSENT CALENDAR(view video)

  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and will be approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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 (Allows Ordinances to be introduced or adopted by the Town Council without the full ordinance language being read into the record.)
  2.Approval of Minutes: Regular Town Council Meeting of March 11, 2008.
  3.Monthly Investment Report for March of 2008.
  4.Resolutions: (a) Modifying the Procedure for Payment of Approved Claims by Substituting the Director of Community Design and Development/Assistant Town Manager for the Town Engineer as an Authorized Check Signatory and (b) Authorizing Investment of Monies in the Local Agency Investment Fund and Designating Authorized Signatories. Resolutions No. 2008 - ____ and No. 2008 - ____
  5.Resolution Modifying the Town’s Salary Schedule and Classification Plan. Resolution No. 2008 - ____

• NEW BUSINESS(view video)

  6.Resolution Affirming that the Property Located at 490 Moore Road in the Town of Woodside has a Failed or Failing On-site Septic System and Should be Provided Access to a Public Sewer System. Resolution No. 2008 - ____

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  7.Resolution Approving Participation in the Cities for Climate Protection Campaign and Authorizing the Town Manager to Enter into an Agreement to Conduct a Greenhouse Gas Emissions Inventory. Resolution No. 2008 - ____

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  8.Resolution Decreasing the Size of the Town’s Bicycle Committee from Seven to Six and Establishing Quorum Requirements. Resolution No. 2008 - ____

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  9.Adoption of an Ordinance Adding Chapter 98: Regulations Governing the Use of Barkley Field and Park to Title IX of the Woodside Municipal Code. Ordinance No. 2008 - ____
  10.Status Report from Ad Hoc Town Council Subcommittee on Cañada College’s Proposed Faculty/Staff Housing Project and Council Endorsement of Revised Project Design (note that there is no staff report for this item).

  APPOINTMENTS

  11.Report and Recommendation from the Town Council Committees Appointments Subcommittee: Open Space and Recreation Committees.

  REPORTS

  12.Mayor and Councilmember Communications.

  COMMUNICATIONS

  ADJOURNMENT

  IN COMPLIANCE WITH THE AMERICANS WITH DISABILITY ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, PLEASE CONTACT THE TOWN CLERK AT (650) 851-6790. NOTIFICATION IN ADVANCE OF THE MEETING WILL ENABLE THE TOWN TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY TO THIS MEETING.
  PLEASE NOTE THAT PURSUANT TO THE STATE OF CALIFORNIA’S OPEN MEETING RULES, THIS MEETING IS BEING AUDIO TAPED.