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8.A. - Page 56 <br /> Draft � <br /> Blue Ribbon Task Force <br /> Wednesday, April 24, 2013 <br /> 6:00 p.m. — 7:30 p.m. <br /> City Hall <br /> 1017 Middlefield Road <br /> Redwood City, CA 94063 <br /> Council Chambers—First Floor <br /> Members: <br /> Jeff Ira, Council Member, City of Redwood City- Present <br /> Jerry Carlson,Vice Mayor,Town of Atherton - Present <br /> Dave Warden,Council Member, City of Belmont- Present <br /> Michael Brownrigg,Vice Mayor, City of Burlingame-Absent <br /> Pam Frisella, Mayor, City of Foster City- Present <br /> Jess (Jay) Benton, Mayor,Town of Hillsborough - Present <br /> , � Kirsten Keith, City of Menlo Park- Present <br /> �I+ Matt Grocott, Mayor, City of San Carlos - Present <br /> Robert Ross, Deputy Mayor, City of San Mateo- Present <br /> Carole Groom, County Supervisor, San Mateo County- Present <br /> Fran Dehn, Director, West Bay Sanitary District- Present <br /> City Staff: <br /> Bob Bell, City Manager- Present <br /> Audrey S. Ramberg,Assistant City Manager- Present <br /> Silvia Vonderlinden, City Clerk—Present <br /> There were other members of the public in the audience. <br /> 1. Introduction Jeff Ira—Chair <br /> Chair Ira called the meeting to order at 6:03 p.m. <br /> 2. Public Comments—there was no public comment <br /> NOTE: Speakers are limited to three minutes, unless modified by the Chairperson. The <br /> Task Force cannot take action on any matter raised under this item. Jeff Ira—Chair <br /> 3.Approval of Minutes: <br /> Action: Motion/Second to approve the minutes as submitted. Jeff Ira—Chair <br /> M/S Benton/Frisella to approve the minutes as submitted. Motion carried with two abstentions from Menlo <br /> Park and San Carlos. <br /> Dr. Bell explained that agenda items 4 and 5 are going to be heard in reverse order. <br /> 5. Review and Discuss)PA Governance models and determine what,if an, recommendation the Blue <br /> Ribbon Task Force wishes to make to member agencies regarding a change in the South Bayside Waste <br /> Management Authority(SBWMA) Board composition <br /> Ms. Ramberg presented the report recapping the research and analysis conducted. She summarized the findings and <br /> elaborated on the other models looked at, which had boards that were composed of elected officials, with an <br /> operating committee to support it. The operating committee is generally composed of senior staff. She thanked Mr. <br /> McCarthy for his collaboration. There was a question if the elected officials on the other boards looked at were <br /> appointed from the member agency governing bodies or separately elected, and Ms. Ramberg noted they were <br /> appointed. <br />