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You are here: Agendas and Minutes | SRTF Agenda and Minutes | November 15, 2007

 

Sunshine Reform Task Force


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SUNSHINE REFORM TASK FORCE
Committee Meeting

San José City Hall
200 East Santa Clara, San José, CA 95113
Room W118-119
November 15, 2007, 6:00 p.m. - 9:00 p.m.

Agenda Items

 

Topic

Presenter

Time

I.

Approval of November 1, 2007 Meeting Minutes

All

6:00 p.m.

II.

Comments from the Chair

Ed Rast

6:05 p.m.

III. Review of Meeting Material Staff

6:10 p.m.

IV.

Update on the Rules and Open Government Committee's Review of Remaining SRTF Phase I Recommendations

Staff

6:15 p.m.

V. Report on Status of SRTF Attendance

Ed Rast

6:30 p.m.
VI.

Review SRTF's Practice for Hearing Public Testimony

Ed Rast
6:40 p.m.
VII.

Discuss and Consider Approval of Subcommittee Recommendations
A. Administration & Accountability Subcommittee Recommendations
Document: Adminstration & Accountability Subcommittee Recommendations, 11/01/07
Action: Discuss and Consider Approval of Subcommittee Recommendations
B. Ethics & Conduct Subcommittee Recommendations
Document: Ethics & Conduct Subcommittee Recommendations, 11/01/07
Action: Discuss and Consider Approval of Subcommittee Recommendations
C. Technology Subcommittee Recommendations
Document: Technology Subcommittee Recommendations, 10/30/07
Action: Discuss Draft Subcommittee Recommendations and Provide Feedback and Guidance to the Subcommittee

Ken Podgorsek



Judy Nadler





Dan Pulcrano

6:50 p.m.



7:45 p.m.





8:15 p.m.

VIII.

Upcoming Agenda & Work Plan
Document: Draft SRTF Meeting Schedule
Action: Review Revised Meeting Schedule and Consider Approval

Staff
8:45 p.m.
IX. Open Forum   8:55 p.m.

*Agendas and Staff Reports may be viewed on the Internet at http://www.sanjoseca.gov/clerk/TaskForce/SRTF/SRTF.asp

Members of the public may speak to the Task Force about any item that is on the agenda, and the public may also speak on items that are not on the agenda, but are within the jurisdiction or charge of the Task Force.

To arrange an accommodation under the Americans with Disabilities Act to participate in this public meeting, please call (408) 535-1260 or (408) 294-9337 (TTY) at least two business days before the meeting.

To request translation services, please call the Neighborhood Development Center at 723-4114.  Requests made 48 hours in advance of the meeting will help to ensure availability.

Para solicitar servicios de traducción, por favor llamar al Centro de Desarrollo Comunitario al (408) 723-4114.  Para facilitar la disponibilidad del servicio, se debe recibir la solicitud con 48 horas de anticipación.

Nếu cần thông dịch, xin gọi cô Anna Lê tại số 795-1811. Xin yêu cầu trước 48 giờ để có đủ thời giờ đáp ứng.

Sunshine Reform Task Force

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Last Modified Date: 11/13/2007

 
 

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