SIERRA CLUB SANTA CRUZ COUNTY GROUP EXECUTIVE COMMITTEE Minutes WED.

. August 10, 2011 at 7:00PM Meeting location: Louden Nelson Center, room #2 (Louden Nelson Center is located at 301 Center Street, corner of Laurel Street, in Santa Cruz. Parking is available at the Police Headquarters lot across Laurel Street.) Present: Charles, Keresha, Kevin, Mike, Fred, David. 1. Guest Introductions. 7 Guests introduced themselves. 2. Agenda Adopted 3. Minutes of Wed. July 13, 2011 approved. 4. Financial Report: approximately $1500 in donations received 5. Items for discussion and possible action: 5.1 Aldo explained the La Bahia LCP update and Club position and plans were made for several members to attend the CCC meeting Thursday. 5.2 A Nominating Committee was formed: Lois Robin, David Casterson, Aldo Giacchino, Charles Paulden and Keresha Durham 5.3 Brief report on the Initial review of the Planning Department's response to our Public Records Act request for 2 years of records of County Riparian Ordinance Exceptions and Exemptions. . 5.4 Website Committee formed of Jodi Frediani, Lois Robin, David Casterson, Michael Lewis 5.5 Coastal Committee membership. Jean Brocklebank joined the Coastal Committee, approved. 5.6 Convio (National staff managed) email system update. 6. Committee Reports. (5 to 10 minutes) 6.1 Conservation Committee Brief report from Mike Guth 6.2 Forestry Committee 6.3 Transportation Committee 6.4 Coastal Committee