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• CALL TO ORDER(view video)

  ROLL CALL

  PLEDGE OF ALLEGIANCE

  COMMUNICATIONS

  Persons wishing to address the Council on any matter not on the posted agenda are invited to do so. Please note, however, that the Council is not able to undertake extended discussion or to act on non-agendized items. Such items can be referred to staff for appropriate action, which may include placement on a future agenda. This communication period is limited to five persons, three minutes each. Any additional persons wishing to be heard will be scheduled at the end of Regular Business.

  CONSENT CALENDAR

  All items on the Consent Calendar are considered to be routine and will be approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.
  
  1.Approval of Minutes: Town Council Meeting of April 13, 2010.
  
  2.Town Manager’s Report to the Town Council.
  
  3.Review and Accept Citizen Advisory Committee Annual Reports.

  NEW BUSINESS

  4.General Plan Update: Status Report and Discussion of Draft Elements.
  
  5.Resolution (1) Approving Plans and Specifications for the 2010 Road Rehabilitation Project; (2) Authorizing the Town Manager to Advertise for Bids and to Execute a Contract with the Lowest Responsible Bidder, in an Amount Not to Exceed $575,000, which Includes a Ten Percent Contingency; and (3) Authorizing the Town Manager to Execute a Service Agreement with a Firm for Inspection and Testing Services, in an Amount Not to Exceed $60,000. Resolution No. 2010 - ____
  
  6.2009-10 Third Quarterly Budget and Work Plan Review and Resolution Amending the 2009-10 Adopted Budget. Resolution No. 2010 - ____

  APPOINTMENTS

  7.Report and Recommendation from the Town Council Committees Appointments Subcommittee:
  
  a. Open Space Committee
  
  b. Recreation Committee

  REPORTS

  8.Mayor and Councilmember Communications.

  COMMUNICATIONS

  RECESS TO CLOSED SESSION:

  Conference with Legal Counsel – Existing Litigation {Government Code Section 54956.9 (a: Uphold Our Heritage vs. Town of Woodside, San Mateo Superior Court Case #444270

  REPORT FROM CLOSED SESSION

  ADJOURNMENT

  IN COMPLIANCE WITH THE AMERICANS WITH DISABILITY ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, PLEASE CONTACT THE TOWN CLERK AT (650) 851-6790. NOTIFICATION IN ADVANCE OF THE MEETING WILL ENABLE THE TOWN TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY TO THIS MEETING.
  PLEASE NOTE THAT PURSUANT TO THE STATE OF CALIFORNIA’S OPEN MEETING RULES, THIS MEETING IS BEING AUDIO TAPED.
  ANY WRITINGS OR DOCUMENTS PROVIDED TO A MAJORITY OF THE TOWN COUNCIL REGARDING ANY ITEM ON THIS AGENDA WILL BE MADE AVAILABLE FOR PUBLIC INSPECTION AT THE ADMINISTRATION COUNTER AT TOWN HALL LOCATED AT 2955 WOODSIDE ROAD DURING NORMAL BUSINESS HOURS.