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• Community-at-Large member: Deborah Wahl (incumbent Alternate) • Non-Motorized Transportation representative: Ralph Rajs • Community-at-Large Alternate: Joe Streng DISCUSSION In reviewing the Committee's composition, the positions from East Bay Regional Park District, Zone 7 Water Agency, and Pleasanton Police Department were reevaluated. Since the Committee's inception, these representatives have primarily served as advisors to the Committee. As such, staff presented to the Commission a proposal to re-designate these three (3) positions as non-voting advisors, and the Commission concurred with the proposal. If this recommendation is approved, this would result in seven (7) voting Committee members (3 Community-at-Large members, the Non- Motorized Transportation representative, the Regional Trails representative, aYouth Commission representative, and a Parks and Recreation Commission representative/Committee Chair). At its September 13, 2007 meeting, the four (4) Commission members present reviewed the recommendations of the Selection Subcommittee. (Copies of all applications are being provided to the Council under separate cover.) The Commission could not reach consensus on the recommendations, and deferred action to the October 11, 2007 meeting, when all Commissioners would be in attendance and able to provide further input. At the October 11, 2007 meeting, the Commission reviewed the recommendations and, by a 3-2 vote (Ellgas, Kummer), endorsed the recommendations of the Selection Subcommittee. A copy of the Commission's draft minutes concerning this item are attached for the Council's review. fitted by: ,,,, . -L. ~ es W. Wol erector of Parks and Community Services Fiscal Review: David P. Culver Director of Finance Approved Nelson Fialho City Manager Attachment Page 3 of 3