NOTICE OF SPECIAL MEETING

MUSEUM BOARD

165 Forest Avenue

Pacific Grove, CA 93950

(831) 648-5716

DATE: Wednesday, December 15, 2009

TIME: 10:30 A.M.

PLACE: Museum Conference Room – 2^nd Floor

AGENDA

I APPROVAL of AGENDA

II CORRESPONDENCE

III PUBLIC COMMENTS (Opportunity for members of the public to comment on items not appearing on this Agenda. There will be opportunity for public comment on each Agenda item during the Board’s consideration of that item. Public comments are limited to three minutes each.)

IV NEW BUSINESS

A. City Project Plans and Commission Restructuring [Shonman]

Review communications from the Mayor regarding responsibilities, duties and structure of Museum Board.

Action: Consider recommendation(s) to the Mayor and Council.

City Council Goal and 5-Year Workplan

Adjournment

NOTE: Copies of documents presented at this meeting will be available at the meeting. Copies of these documents may also be obtained, as they become available, from the City’s Museum Board webpage: http://www.ci.pg.ca.us/boards/mus.htm (click on “Agenda”), or from Deputy City Clerk Ann O’Rourke at 648.3172 or aorourke@ci.pg.ca.us.

The City of Pacific Grove does not discriminate against individuals with disabilities; meetings are held in accessible facilities.

12/13/2009