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PSC 07-12-07 MINUTES CUPERTINO PUBLIC SAFETY COMMISSION REGULAR MEETING July 12, 2007 1:00 p.m. Cupertino City Hall C U P E RT I N O Conference Room A The meeting was called to order at 7:07 p.m. ROLL CALL Commissioners Present: Charles Caldwell Fari Aberg Nina Daruwalla Jay Cena Commissioners Absent: Hugh Riddell Staff Present: Glenn Goepfert, Assistant Director of Public Works Vicki Guapo, Senior Traffic Technician Others Present: Orbrad Danbro, Santa Clara County Fire Department Jason Ho, Boy Scout, Monta Vista ORAL COMMUNICATIONS - None WRITTEN COMMUNICATIONS - None. APPROVAL OF MINUTES Regular meetings of May 10 and June 14, 2007 A N/A NOTES May 10, 2007 X Motion: Cena, Second: Caldwell - Approved 4-0 June 14, 2007 X Motion: Daruwalla, Second: Caldwell - Approved 4-0 OLD BUSINESS - None NEW BUSINESS 1. Aligning with the Council Work Plan Commissioners decided to defer discussion of this item, with no action taken. REPORTS Santa Clara County Fire District NOTES: County Fire has been busy with fire activity the last two PSC meetings. Acting Chief Ken Waldvogel has been permanently appointed Chief. Battalion Chief Ken Kehmna has been appointed Deputy Chief. A discussion of recent fire activity in the area ensued. There was some mention of the upcoming Health & Safety Fair. Santa Clara County Sheriff- NOT PRESENT Sheriff's staff was unable to attend due to meeting conflicts. Commissioner's Reports Commissioners Aberg and Daruwalla met concerning the Community Survey. They discussed progress on the Health & Safety Fair. Also discussed were radar speed limit signs, and the 7-11-07 Mayor's Breakfast. FUTURE AGENDA ITEMS Commissioners requested that continuing items omitted from Old Business be reinstated on future agendas, including • Planning Health and Safety Fair • Community Survey • Radar Speed Signs • Card to Retiring Battalion Chief Dan Dunlap (However, this item has now been completed.) Other items to be included on future agendas are • Tri-schools traffic - Mayor's discussion at future PSC meeting • Council Work Plan & PSC final Goals ADJOURNMENT The meeting was adjourned at 9:10 p.m. (Motion: Caldwell, Second: Aberg. Ayes: 4, Nays: 0) SUBMITTED BY: 1~(/~ ~ (,~'~~%wctx- Charles Caldwell, Commissioner