AGENDA

Santa Clara County Cities Association

2008 Executive BOARD Meeting

Wednesday, November 5, 2008

4:00 p.m. – 5:30 p.m.

Gilroy City Hall, Conference Room

7351 Rosanna Street, Gilroy

1. Call to Order

A. Minutes of October 1, 2008 Meeting (King)

2. Finances (King)

A. October 2008 Balance Sheet

B. October 2008 Budget Report

C. October 2008 Transactions Report

3. Old Business

A. Policy Issues for 2008 – Organization of Focus Groups (Pinheiro)

a. ABAG Housing Allotments & Green Building (Iwasaki)

B. Nov. Board Meeting: Informational Presentation – ABAG and document 1 and 2 (Iwasaki)

C. Ban on Plastic Bags/Single Use Bags in Large Retail Stores – Follow-up Discussion at Nov. Board Meeting (Liccardo)

D. Nominating Committee for 2009 Executive Board (Pinheiro)

4. New Business

A. County/Cities’ Managers Association Report (Haglund)

B. 2009 Draft Calendar

C. City Selection Committee Appointments

a. BAAQMD – 2 appointments at the Nov. Meeting

b. RWRC – 2 appointments at the Jan. Meeting

D. City Selection Committee Appointee Report:

a. Nov. Meeting – RWRC

b. Jan. Meeting – Suggest Council on Aging Silicon Valley Advisory Board – Peter Szego

E. City Selection Committee Appointee Report – Jan. Meeting –  (Iwasaki)

F. Holiday Party (Iwasaki)

G. Requests to speak at a Future Board Meeting:

a. Future Board Meeting: Patricia Gardner, SVCN – More uniform CBDG Forms

b. Planned Parenthood – Risks of Certain Plastics – Jan. Meeting (Liccardo)

5. Report of Executive Director

6. Other

7.  Adjournment – To Wednesday, December 3, 2008; 4 p.m.; Gilroy City Hall