AgdaPkt 2004-03-22 - Laserfiche WebLink

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�. �- �S b. People interested in serving on the Task Force were asked to submit an apF�ication to the City Clerk's office by September 17, 2003. The : ity Council's Recycled Water Subcommittee met with the Facilitator to review the applications and prepare a slate of proposed Task Force members to recommend to the City Council for approval. On September 22, 2003, the City Council approved the Task Force members. 2. Actual Membership The City Council selected the following twenty (20) people to serve on the Task Force: Pat Becker, Kevin Bondonno, Janet Borgens (resigned on February 3, 2004), William Conklin, Derby Davidson, Pamela Estes, Dee Eva, Lee Fernandez, Camille Fischer, J.P. Garcia, Jeffrey Gee, Greg Greenway, Kenneth McCoy, Mark McLaren, Ryan Mikolasik, Karen Pace, Carol Shelton, Gail Stebbins, David Valkenaar, and Chet Yee. 3. Other Task Force Participants Dr. Cecil Reeves served as the Task Force Facilitator. Ed Everett, City Manager of Redwood City, Chu Chang, Supervising Civil Engineer for Redwood City, Tonia Tabucchi and Javier Sierra, Assistant Engineers for Redwood City, and Mary Trail, Associate Engineer with Kennedy/Jenks Consultants also participated in the Task Force. C. Task Force Agreement on Final Recommendation The City Council requested that the final recommendation from the Task Force come from a consensus of at least two-thirds of the members unless the Task Force established a higher standard. D. Meeting Schedule The City Council scheduled Task Force meetings for the first and third Wednesday of every month beginning October 1, 2003, through February 18, 2004. The meetings were scheduled to take place from 6:30 p.m. to 9:00 p.m. E. Attendance The City Council requested that each Task Force member attend 90% of all scheduled meetings. 5 ' Ibid. ° Richard S. Claire, et al., Letter to Recyded Water Task Force Community Applicant, (2003). 5 Ibid. Recycled Water Task Force Report — Attachment 1 page 2