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GGELTC Agenda 01/28/2013 2013 Golden Gate Estates Land Trust Committee Agenda January 28 , 2013 Golden Gate Estates Land Trust Committee Monday, January 28, 2013 6:00 p.m. Big Corkscrew Island Fire District Station 10 —Administration Office Committee Members Chairman: Karen Acquard Vice-Chairman: Jeff Curl Member: Pat Humphries Member: Vacant Member: Vacant AGENDA 1. Call to Order - Approval of Agenda 2. Approval of Minutes —November 26, 2012 3. Treasurer's Report 4. Resignation Letter from W. James Flanagan 5. GGE Library Sign — Update / Issues / Sign Publicity 6. Louise Hasse Community Center Expansion — Update / Complete 7. Max Hasse Park Hours — Update 8. Proposed Executive Summary for Reserved List - Revisited 9. Public Comments/Other Discussion 10. Next Meeting Date in March 11. Adjournment