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11-18- 02 BOARD-COMMISSION-COMMITTEE INTERVIEWSDRAFT Council /Agency Meeting 11/15/10 Item # MINUTES OF THE TOWN COUNCIL SPECIAL MEETING BOARD /COMMISSION /COMMITTEE INTERVIEWS NOVEMBER 8, 2010 The Town Council of the Town of Los Gatos conducted a Special Meeting on Monday, November 8, 2010 at 6:00 P.M. TOWN COUNCIL MEETING CALLED TO ORDER AT 6:00 P.M. ROLL CALL Present: Mayor Diane McNutt, Vice Mayor Joe Pirzynski, Council Member Steve Rice, Council Member Barbara Spector, and Council Member Mike Wasserman. Absent: None. CLOSED SESSION REPORT • Ms. Propp stated that there was no Closed Session and no reportable action. VERBAL COMMUNICATIONS • Opened /Closed Verbal Communications BOARDS /COMMISSION /COMMITTEES INTERVIEWS AND APPOINTMENTS a. Interview applicants for the vacant positions on Town Boards, Commissions, and Committees • Arts and Culture Commission (4 vacancies, 3 applicants) • Community Services Commission (4 vacancies, 1 applicant) Community Services Commission: Student Member (1 vacancy, 2 applicants) • Historic Preservation Committee (2 vacancies, 4 applicants) Library Board (1 vacancy, 0 applicants) • Parks Commission (2 vacancies, 1 applicant) • Parks Commission: Student Member (2 vacancies, 3 applicants) • Personnel Board (1 vacancy, 1 applicant) • Rent Advisory Committee (2 vacancies, 0 applicants) • Transportation and Parking (2 vacancies, 1 applicant) • Planning Commission (2 vacancies, 3 applicants) Page1 b. Appoint applicants to fill the vacant positions on Town Boards, Commissions, -and Committees Arts and Culture Commission • Lou Bermingham and Tom Spilsbury were appointed to the Arts and Culture Commission. Community Services Commission • Toni Blackstock was re- appointed to the Community Services Commission. Community Services Commission: Student Member • Nikhita lyar was re- appointed to the Community Services Commission as a student member. Historic Preservation Committee • Robert Cowan was re- appointed and Kathryn Janoff was appointed to the Historic Preservation Committee. Library Board • There were no applications for the Library Board. Parks Commission • Rob Rennie was appointed to the Parks Commission. Parks Commission: Student Member • Abigail Dunlay.and Jordan Haserot were appointed to the Parks Commission as student members. Personnel Board • Susan Kettmann was appointed to the Personnel Board. Rent Advisory Committee • There were no applications for the Rent Advisory Committee. Transportation and Parking • There were no appointments to the Transportation and Parking Commission. Planning Commission • Jane Ogle was appointed and Marico Sayoc was re- appointed to the Planning Commission. Council Discussions • Council directed the Jackie Rose, Clerk Administrator to re- advertise for all vacant positions. ADJOURNMENT - Meeting adjourned at 7:48 P.M. Attest: Jackie D. Rose, Clerk Administrator Page 2