City of
Tierrasanta Maintenance Assessment District
Open Space Committee Meeting
7 PM Wednesday, September 5, 2007
The Tierrasanta MAD Open Space Committee may
take action
on any of the following agenda items:
1. Call to Order Deanna Spehn
2. Public Comment (limited to 3 minutes per person)
3. Report from Chair and
Agenda Review Deanna Spehn
4. Staff Report: Potential Action Items Jan Eby and Deanna Spehn
A. Budget
Status: 4217, 42171 and 4222
Expenditures --
B. Treebeard Contract Update Waiting for Draft from Purchasing
C. Tree
Contract Update and Budget Status Lots of Work. Ongoing
D. City
Budget Timeline and Fiscal Impacts on Tierrasanta MAD
E. Current
and Proposed Special Projects in Tierrasanta MAD See List at Bottom of Last Page of Agenda
F. Current
and Proposed Herbicide Usage in Tierrasanta MAD -- Ongoing
G. San
Diego County Water Authority Access to
5. New Business/Old Business Revisited: Potential Action Items
A. Maintenance
of
B. Consideration
of a Tierrasanta Banners Maintenance and Replacement Program Deanna Spehn
C. Consideration
of De Portola Comfort Station Use, Access and Maintenance Policy Deanna Spehn
D. Report
from Tierrasanta Recreation Council regarding Joint Use Fields and Potential
Action Items on the following: - Celeste Weinsheim
1. Storage
containers on joint use fields: locations and re-locations
2. Use
agreements on joint use fields
3. Field
closures on joint use fields Status
and Work Done, Problems..
4. Maintenance
of playing fields at
E. Friends
of Tierrasanta Canyons Report on Current Work Projects and Consideration of
Future Projects/Actions Roberta Froome
F. Update
on Status of Current Grants for Work in Tierrasanta MAD and Consideration of Future
Grant Applications/Projects Lee Campbell and Roberta Froome
G. Update
on Fire Safe Council/Fire Wise Community Demonstration Garden and Consideration
of Future Projects/Actions Lee Campbell
H. Tierrasanta
Trails Maintenance Program Update and Consideration of Future Projects/Actions
Bob Muldrew and Roberta Froome
I. Neighborhood
Code Compliance current and potential cases within the Tierrasanta MAD Fred
Zuckerman.
J. Mission
Trails Regional Park Tierrasanta Staging Area maintenance, security, ingress/egress,
etc. Jan Eby
K. Recommendation
to remove the Open Space Committee as a Standing Committee under the
Tierrasanta Community Council
-- Deanna
6. Old
Business
7. Adjournment
For Further Information Please Contact:
Deanna Spehn, Tierrasanta Open Space Committee Chair
@ 858-565-4018
Jan Eby, Grounds Maintenance Manager,
Tierrasanta MAD @ 619-685-1354
Next Meetings:
The Committee does not meet in August.
Future scheduled meetings are
as follows:
Wednesday, October 3, 2007 at 7 pm
Projects and Maintenance Completed or Ongoing