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In the company's efforts to provide superior customer service, on-route Geocodes had been installed in their trucks to ensure that drivers were aware of work-orders as they approach a residence. GreenWaste had also been performing street sweeping services in Town. In concluding her report, Hanson noted that GreenWaste's outreach to the community included participation in the Town's Earth Day events both at Westwind Barn and with the schools. Council thanked Hanson for her report and the company's commitment to providing good service to the Town's residents. 2. Appointments to the New Standing Water Conservation Committee(10 vacancies) Council had before them applications from nine residents interested in appointment to the new Standing Water Conservation Committee. Prior to their vote, City Attorney Steve Mattas advised the Council that if the Council was inclined to appoint the two applicants currently serving on the Purissima Hills Water District Board, that the appointments should be conditional on his review of the "Doctrine of Incompatible Offices" to ensure that their elected positions were not jeopardized by the appointment. Additionally, the City Attorney would review the feasibility of the two applicants serving in an"ex officio" role on the Committee if it was determined that the appointment was incompatible. MOTION SECONDED AND CARRIED: Moved by Larsen, seconded by Warshawsky • and passed unanimously to appoint the following residents to the Water Conservation Committee for terms of four years: Ray Collins, Peter Evans, Lysbeth Goodman, John Harpootlian, Pat Ley, Sue Welch and Jean Struthers. As part of the same motion, Brian Holtz and Gary Waldeck were conditionally appointed to the Standing Committee subject to a determination by the City Attorney if the appointment was compatible with their elected offices as Directors of the Purissima Hills Water District. CONSENT CALENDAR MOTIONED SECONDED AND CARRIED: Moved by Warshawsky, seconded by Summit and passed unanimously to approve the items on the consent calendar, specifically: 3. Approval of Meeting Minutes: City Council Regular Meeting—February 26, 2009 4. Review of Disbursements: February 1, 2009—February 28, 2009 $842,626.35 5. Acceptance of Pathway Easement: Lands of Rizzi, 12615 Miraloma Way (Staff. R. Chiu) Resolution No. 13-09 6. Irrevocable Offer of Dedication of Right-of-Way: Lands of Rizzi, 12615 Miraloma Way (Staff. R. Chiu)Resolution No. 14-09 • 2 City Council Regular Meeting Minutes March 26,2009