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Ms. McGovern referred to agenda item 4j and noted that when she reviewed the deliverables and major milestones of the 2005 Expenditure Plan, it indicated that the request for proposals were released on February 1,2005. She did not want to short change the amount of time the teachers in this community would have to submit grant applications. Ms. Diaz said this was a typographical error. She indicated that the application process would not begin until after the month of April. Ms. McGovern pointed out that this is quite a bit of money that is being agreed upon. For fiscal year 2005-06, the Board is proposing to award a maximum of $50,000 in mini-grants, $200,000 in project grants, $50,000 for Board initiated projects, $10,000 for landfill mitigation projects and $15,000 for administrative support. These funds will target environmental education programs that serve schools and non-formal environmental education programs, serving students K-12. She was hopeful that this information would be disseminated to teachers in this community. She noted that there is a vacancy on the Altamont Settlement Agreement Education Advisory Board, and was hopeful that science teachers in both the middle and high schools would consider serving on this Board. Ms. Diaz mentioned that there is an informational session available on May 19 and the deadline to submit applications for grant funds is July 1. Applications are available in the City Manager and City Clerk's offices. Mr. Brozosky asked what the process is for teachers who wish to be on the Board? Mr. Fialho said the application process tracks the City Commission process. Staff will work closely with the School District. It was moved by Ms. McGovern, seconded by Mr. Brozosky, that the following actions under the Consent Calendar be taken. a. Approved the minutes of the City Council meeting of 03/01/05. b. Actions of the Zoning Administrator and Planning Commission. (IR 05:014) No action was required or taken on this item. c. PUD-81-2-1M~ Doug Lee. (IR 05:013) Application for a minor modification to an existing planned unit development (PUD-81-2) to designate office uses and mixed office/warehouse uses as permitted uses within the existing building located at 11533 Dublin Canyon Way. Zoning for the property is PUD-C-O (Planned Unit Development - Commemial and Office) District. No action was required or taken on this item. d. Approved amendment to the design contract with Tetra Tech Incorporated for Santos Ranch Road Pump Stations and Water Facility Improvements, Project No. 991035. (SR 05:045) Pleasanton City Council 2 03/15/05 Minutes