NOTICE and AGENDA

 

CITIES ASSOCIATION

BOARD OF DIRECTORS MEETING AGENDA

Thursday, September 9, 2010, 7:00 p.m.

West Conference Room, Sunnyvale City Hall

456 West Olive Avenue, Sunnyvale, CA

 

This agenda and packet are available at http://www.sccca.gov/Packet/Board.htm

 

1.  Welcome, Introductions and Roll Call                                                                            

  7:00

2.  Oral Communication

        (This time is reserved for public comment and is limited

        to topics not on the agenda; comment time not to exceed 3

        minutes.)

7:00 – 7:05

 

 

 

3.  Consent Calendar     

a.     Approval of Minutes of June 10, 2010 (Hamilton)

b.   Approval of Revision to 2010-2011 Budget (Hamilton)      

c.   Acceptance of Financial Reports (Hamilton)

1.   End-of-Year, Aug. 2010 Balance Sheet

2.     End –of-Year , Aug.  2010 Budget Report

3.   June - August  2010 Transaction Report

 

7:05 – 7:10

 

4.  Special Presentation

           a.  Islamic Network Group (Maha Elgenaidi)

 

 

7:10 – 7:20

 

5.  Priorities Focus Presentation/Discussion 

           a. Water Conservation: AB 1881 Compliance

               (Ginger Summit, Bob Livengood, Larry Klein)

 

 

7:20 – 7:30

6.  Other Presentations

a.  SJSV Chamber  (Pat Dando)

b.  VTA, November Ballot Vehicle Registration

     Fee (Scott Haywood)

c.  SCC Suicide Prev. Advisory Committee

     (Victor Ojakian, Elena Tindall)

     Exec. Summary & Plan: www.sccgov.org/spac

d.  PHD/SVLG: Tobacco Ordinances (Marty

     Fenstersheib, Emily Lam)

 

 

7:30 – 7:40

7:40 – 7:50

 

7:50 – 8:00

 

 

8:00 – 8:10

8.  New Business                             

a.    City Managers’ Report (Schmitz)

b.    CSC Appointee Report – RWRC (McLeod)

c.    Nominating Committee Report (Casas)

d.    Legislation Report (Shotwell)

 

 

8:10 – 8:15

8:15 – 8:25

8:25 – 8:30

8:30 – 8:40

 

8.  City Reports: Joys and Challenges

8:40 – 8:50

 

9.  Announcements

a.  December 2, 6 pm, Holiday Party, Los Altos 

     Golf & Country Club

b. Other

 

8:50 – 9:00

10.  Adjournment and Next Meeting

       Thursday, October 14, 2010, 7pm, Sunnyvale City

       Hall

 

            9:00