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8.A. - Page 58 <br /> Dr. Bell reiterated that the timeline will be that in late May, early June, Redwood City staff will get the packet to the <br /> Task force Members so they can forward to their Councils for action by end of July. Dr. Bell will send a red-lined <br /> version of the JPA agreement. Dr. Bell asked if the technical committee should be mentioned on the staff report that <br /> Redwood City will prepare and there was concurrence after some discussion. Chair Ira asked Mr. Patterson and Mr. <br /> McCarthy to work with our City Manager on the information needed to go out. <br /> M/S Benton (Hillsborough)/Keith (Menlo Park)that each member of the Blue Ribbon Task Force make a <br /> recommendation to respective Councils in favor of changing the governance structure of the South Bayside Waste <br /> Management Authority(SBWMA) Board so that it is composed of"elected"officials. The motion also includes <br /> recommending to the new Board of the SBWMA(via the staff report), that the board shall, as a first order of <br /> business, appoint and determine the role and composition of a technical committee. Motion carried unanimously <br /> by the agencies present (Redwood City,Atherton, Belmont, Foster City, Hillsborough, Menlo Park,San <br /> Carlos,San Mateo,County of San Mateo and West Bay Sanitary District). <br /> 6. Provide input,as appropriate regarding the process for bringing a recommendation back to the <br /> member agencies <br /> AI I <br /> 7. Set Date and Agenda for Ne�ct Task Force Meeting <br /> AI I <br /> There was consensus that there is no ne� meeting. <br /> 8.Adjourn—The meeting adjourned at 7:15 p.m. <br /> Jeff Ira—Chair <br /> Respectfully submitted, <br /> Silvia Vonderlinden, <br /> City Clerk <br /> Dated: May 22, 2013 <br />