Agenda

County Service Area 16 Advisory Board
Regular Public Meeting
September 11, 2025, 7:00 p.m.
Bacich Elementary School Library
699 Sir Francis Drake Blvd, Kentfield, CA 94904

1. Call to Order
    
2. Public Comment
   Open time for public expression, up to three minutes per speaker, on items not on today’s agenda. Commissioners will hear items without return comment or discussion. Testimony regarding matters not on the agenda will not be considered part of the administrative record.
    
3. Approve Minutes for Meeting February 6, 2024 (Action item)
   Draft Minutes
    
4. Update on Current CSA 16 and Park Department Activites (Information Item)
   Park staff will update Advisory Board members on the status of current fiscal year projects, maintenance activities, and other department information of interest to Board members.
    
5. Fiscal Year 2024-2025 Budget and Fiscal Year 2025-2026 Budget Reviews (Action Item)
   Park staff will present an update on funding information as related to CSA 16. Advisory Board members will review and recommend any changes to the budget and capital projects for this year and consider the budget for next fiscal year.
   Recommendation: Approve budget and projects per discussion.
   CSA 16 FY24-25 Year to Date
   CSA 16 FY24-25 Payments
   CSA 16 FY25-26 Encumbrances
   CSA 16 FY25-26 Budget
    
6. Elect Officers for 2026 (Action item)
   Advisory board members will elect a Chair, Vice-Chair and Secretary for 2026. Current slate: The advisory board last motioned to elect Jack Valinoti as Chair, Mark Whittenkeller as Vice Chair, and David Glenn as Secretary.
   Recommendation: elect a new Chair, Vice-Chair and Secretary for 2026
    
7. Advisory Board Member Comments (Information Item)
   Advisory Board members may speak about items of interest to the Board that do not appear on the agenda. No discussion or action can take place on items mentioned during this time.
   
   Next Regular Meeting: September 18, 2025