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PSC 01-11-07 MINUTES CUPERTINO PUBLIC SAFETY COMMISSION REGULAR MEETING January 11, 2007 ~ 7:00 p.m. CUPE~,TINa Cupertino City xa11 Conference Room A The meeting was called to order at 7:03 p.m. ROLL CALL Commissioners Present: Charles Caldwell Fari Aberg, Hugh Riddell Nina Daruwalla Jay Cena Commissioners Absent - NONE Staff Present - NONE Others Present: Orbrad Danbro, Santa Clara County Fire Department ORAL COMMUNICATIONS - NONE WRITTEN COMMUNICATIONS - NONE APPROVAL OF MINUTES Regular meeting of December 14, 2006 - Approved - Repost Business items OLD BUSINESS 1. Next Safety Fair Planning ACTION: Elected Fari Aberg as chairperson. VOTE : Motion: Riddell Seconded: Cena. 4 to 0 NOTES: Last two weeks of August - ls' week of September. Identify theft. Community Room - Sheriffls - Symantec. 2. Discussion of Completed Community Survey ACTION: N VOTE: N NOTES: Final comments by January 19, 2007. Will be finalized by the February meeting. NEW BUSINESS 3. Budget Discussion Safety Fair Requests Waiver of fees Staff time for mailings, etc. Materials Forward Budget Requests/Suggestions to Staff Liaison for Consideration ACTION: N VOTE: N NOTES: Discussion of Community Survey, the money needed and the types of ways to send out the survey. Ask for money - after Community Survey and Safety Fair discussion. Item carried forward to next month. 4. Election of Officers for 2007 ACTION: The commissioner elected Jay Cena as Chair. VOTE: Motion: Daruwalla Seconded: Caldwell. 4 to 0 ACTION: The commissioner elected Fari Aberg as Vice-Chair. VOTE: Motion: Caldwell Seconded: Daruwalla. 4 to 0 REPORTS Santa Clara County Fire District Santa Clara County Sheriff - NONE Commissioner's Reports SR2S Application Submitted - Commissioner Cena FUTURE AGENDA ITEMS Status of the Civic Center Grass Area Terrace Radar speed signs - Rules for implementing Bubb Road Drainage ADJOURNMENT The meeting was adjourned at 8:53 p.m. SUBMITTED BY: ~ , Charles Caldwell Chairperson