1bDRAFT Council /Agency Meeting 1115/12
Item # I '
MINUTES OF THE TOWN COUNCIL SPECIAL MEETING
BOARD /COMMISSION /COMMITTEE INTERVIEWS
OCTOBER 22, 2012
The Town Council of the Town of Los Gatos conducted a Special Meeting on Monday,
October 22, 2012 at 6:00 P.M.
TOWN COUNCIL
MEETING CALLED TO ORDER AT 6:00 P.M.
ROLL CALL
Present: Council Member Joe Pirzynski, Council Member Diane McNutt, Vice
Mayor Barbara Spector and Mayor Steve Rice
Absent: Council Member Steven Leonardis
VERBAL COMMUNICATIONS
There were no Verbal Communications for this meeting.
BOARDS AND COMMISSION INTERVIEWS AND APPOINTMENTS
a. Interview applicants for the vacant positions on Town Boards, Commissions,
and Committees.
- Arts and Culture Commission (4 vacancies, 5 applicants)
- Building Board of Appeals (1 vacancy, 1 applicant)
- Community and Senior Services Commission (6 vacancies, 5 applicants)
- General Plan Committee (1 vacancy, 1 applicant)
- Historic Preservation Committee (1 vacancy, 1 applicant)
- Library Board (2 vacancies, 1 applicant)
- Parks Commission (2 vacancies, 2 applicants)
- Personnel Board (4 vacancies, 1 applicant)
- Planning Commission (1 vacancy, 5 applicants)
- Transportation and Parking (2 vacancies, 2 applicants)
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b. Appoint applicants to fill the vacant positions on Town Boards, Commissions,
and Committees.
• Arts and Culture Commission
• Melissa Ayr - Warren was appointed
• George Havelka, Thomas Spilsbury, and Colleen Wilcox were re-
appointed
Building Board of Appeals
o George Drew was appointed
• Community and Senior Services Commission
• Deepja Bansal, Janeen Pratt, and Lily Sarafan were appointed
• Michele Boudreau and Barbara Cardillo were re- appointed
® General Plan Committee
o Bob Beyer was appointed
• Historic Preservation Committee
o Kathryn Janoff was re- appointed
® Library Board
o Lyn Dougherty was re- appointed
• Parks Commission
• Nick Larson was appointed
• Brant Corenson was re- appointed
® Personnel Board
o Dave Jenkins was appointed
® Planning Commission
o Charles Erekson was re- appointed
® Transportation and Parking Commission
o Edward Stahl and Chris Tanimoto were re- appointed
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Council Discussion
Council directed Mazarin Vakharia, Clerk Administrator, to conduct an abbreviated
recruitment for all vacant positions.
ADJOURNMENT
The meeting adjourned at 8:10 p.m.
Attest:
Mazarin A. Vakharia
Clerk Administrator
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