Minutes 

SANTA CLARA COUNTY CITY SELECTION COMMITTEE

Sunnyvale City Hall

September 11, 2008

The regular meeting of the Santa Clara County City Selection Committee was called to order at 6:50 p.m. with SCCCA President Al Pinheiro presiding.

1. Call to Order/Roll Call

Present: Also Present

Dan Furtado, Campbell	Tom Haglund, County/City Managers’ Liaison
Dolly Sandoval, Cupertino	Joanne Benjamin, SCCCA Executive Director
Al Pinheiro, Gilroy
Joe Pirzynski, Los Gatos	.
Steve Tate, Morgan Hill
Larry Klein, Palo Alto
Pierluigi Oliverio, San Jose
Tony Spitaleri, Sunnyvale

2. Consent Calendar: Minutes of the meeting of June 12, 2008: Motion (Tate)/Second (Pirzynski) to accept the minutes. Carried unanimously.

3.       Communications received: Letter of interest from Peter Drekmeier was noted.

4.       Appointment: The following appointment was made:

Recycling and Waste Reduction Commission – SMaRT Station Seat: Motion

(Sandoval)/Second (Spitaleri) to appoint Peter Drekmeier, Palo Alto, to fill a term that

will expire January, 2010. Passed unanimously.

5. Adjournment. Motion (Tate)/Second (Sandoval) to adjourn the meeting. Carried

unanimously. The meeting was adjourned at 6:55 p.m.

Respectfully submitted:

Joanne Benjamin, Executive Director