Agenda Items

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6:20 PM - Interviews for the Infrastructure and Fiscal Monitoring Committee

3 Interviews by Time, Attachment No. and Applicant Name (10 minutes each)

Staff Report (DOC) 6:20 PM Attachment 1- Marie Henrio- Application w/Resume (PDF) 6:30 PM Attachment 2- Stan Radtke- Application no Resume (PDF) 6:40 PM Attachment 3- Ahmed Abu Aly- Application no Resume (PDF)

7:00 PM - Call to Order. Optional Pledge of Allegiance: The Mayor or a designated Council member will recite the Pledge of Allegiance for members of the Council and the public who wish to join in the recitation.

Open time for public expression.

Council requests for future agenda items.

Special Presentation. Mayor's Proclamation Recognizing Gene Ng for His Outstanding Service to Our Town

1) Consent Agenda:

1.1) Approve the Draft Minutes of the Regular Meeting of June 9, 2026

Staff Report (DOC) Attachment 1- Draft Minutes of the June 9, 2026 Regular Town Council Meeting (DOC)

1.2) Authorize the Mayor to Execute a Third Amendment to the Community Development Block Grant Cooperation Agreement

Staff Report (DOC) Attachment 1- Draft Resolution (DOCX) Attachment 2- Cooperation Agreement- Third Amendment (DOCX) Attachment 3- Cooperation Agreement- Second Amendment (PDF) Attachment 4- Cooperation Agreement- First Amendment (PDF) Attachment 5- Original Cooperation Agreement (PDF)

1.3) Receive and File Revenue and Expenditure Reports, May 2026

Staff Report (DOCX) Attachment 1 Budget Comparison Report by Subcategory, May 2026 (PDF) Attachment 2 Budget Comparison Report by Department, May 2026 (PDF) Attachment 3 Budget Comparison Report by Subcategory Measure J, May 2026 (PDF) Attachment 4 Budget Comparison Report by Department Measure J, May 2026 (PDF)

1.4) Authorize the Town Manager to Award of Construction Contract for the 2026 Slurry Seal Project

Staff Report (DOC) Attachment 1- Slurry Seal Project Map (PDF)

1.5) Award of Construction Contract for the 2026 Street Resurfacing Project

Staff Report (PDF) Attachment 1- Street Resurfacing 2026 Project (PDF)

1.6) Adopt Resolution updating the Town’s General Fund Reserve Policy

Staff Report (DOCX) Attachment 1 Resolution Adopting General Fund Reserve Policy (DOCX)

1.7) Authorize a Consultant Agreement with Consor North America, Inc. for NEPA Clearance of the Nokomis and Madrone Avenue Bridges

Staff Report (DOC) Attachment 1 - Consor SOW (PDF) Attachment 2 - No Build CE Form (PDF)

1.8) Approve an Amendment to the San Anselmo Age and Disability Friendly Committee Operational Guidelines to Establish Recusal Requirements Related to Employment, Contract or Professional Engagement for its Members

Staff Report (DOC) Attachment 1- Draft Amended Age and Disability Friendly Community Steering Committee Operational Guidelines (DOC)