HomeMy WebLinkAboutFebruary 12ED&P Committee (2/12/2013) meeting minute
LAH Environmental Design and Protection Committee
Minutes of Board Meeting
February 12th, 2013 at 5:30 pm
Town Hall, 26379 Fremont Road, Los Altos Hills, CA 94022
1. Attending: Pat Ley (Chair), Carol Gottlieb, Wai Lee Wong
Absence: Associate Member: Neela Shukla
Council Liaison: John Harpootlian
2. Next Board Meeting Date: Tuesday March 12th, 2013
3. Next Field Trip Date: Monday Feb. 18, 2013 at 9 AM
Monday Feb. 25, 2013 at 9 AM
4. Next Site Development/Fast Track Assignments:
Tuesday Feb. 19, 2013……… Pat Ley
Tuesday Feb. 26, 2013...……. Neela Shukla
Tuesday March 5, 2013………Carol Gottlieb
Tuesday March 12, 2013…… Neela Shukla
5. Review of Site and Fast Track Meetings
Nothing of interest to report.
6. Review of Planning Commission Meeting on Feb 7th 2013
Jim Abraham was appointed as Vice Chair
Lands of Ferrari: Proposal and request were approved
Lands of Mr. J. Pan: Permit for a bunker was approved on the
condition that the construction is completed in 6 months.
7. Other Business:
Heritage Tree – Due to Neela’s absence at the meeting, there was no
update
At the Water Conservation Committee Board Meeting on Feb. 4th,
possibility of merging WCC and EDPC was discussed. Since each
ED&P Committee (2/12/2013) meeting minute
committee have different objectives, it was decided that the two
committees should remain independent.
We will send copies of our Minutes to the WCC as well as to Open
Space.
It was decided that there was no need for Kit Gordon to become an
Assoc. Member of the ED&PC in order to attend our field trips. We
will inform her of the field trip dates and she can come at her
convenience
We will research changes in the wording of our Charter with a view to
revise it again to conform to its present activities and those of other
Committees.
8. Meeting adjourned at 7:00 PM