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Item 9 - Appointment to Regional Agencies’ Boards, Commissions and Committees for 20232023 CITY OF POWAY CITY COUNCIL REGIONAL ASSIGNMENTS SD DIVISION, LEAGUE OF CALIFORNIA CITIES: A coalition of California cities meeting on issues of local, regional and statewide concern. Primary: Brian Pepin Alternate: Caylin Frank METROPOLITAN TRANSIT SYSTEMS (MTS) BOARD: Public transportation issues. Primary: Caylin Frank Alternate: Brian Pepin SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) BOARD: The regional council of governments, which fosters cooperation on solving regional issues, such as transportation. Includes Regional Transportation Commission (RTC) meeting. Primary: Steve Vaus 1st Alternate Caylin Frank 2nd Alternate Brian Pepin METRO WASTEWATER COMMISSION/JPA: Oversees the sewage system for the San Diego area and makes decisions regarding financial expenditures relating to the sewage system. Primary: Peter De Hoff Alternate *Director of Public Works *Also serves on SANDIST (SD area Waste Water Management District-1 meeting annually -follows the JPA meeting) SAN DIEGUITO RIVERPARK JPA: Agency responsible for creating natural open space park in the San Dieguito River Valley. Primary: Brian Pepin Alternate: Anita Edmondson CITY OF POWAY/PUSD JOINT USE SUBCOMMITTEE FOR INTERJURISDICTIONAL COOPERATION: The joint PUSD/City Council subcommittee meets quarterly to discuss educational and recreational programs and joint use facilities. The meetings provide the opportunity to overview operations and to discuss infrastructure needs as well as future capital projects planned by the District and City of Poway. Primary: Caylin Frank Alternate: Steve Vaus REGIONAL SOLID WASTE ASSOCIATION (RSWA): A Joint Powers Authority of the cities of Del Mar, Encinitas, Escondido, National City, Poway, Solana Beach, and Vista. Its purpose is to address solid waste, household hazardous waste, and other environmental issues on a regional level. Primary: Peter De Hoff Alternate: Brian Pepin GOODAN RANCH POLICY COMMITTEE: A Joint Powers Authority of the cities of Santee, Poway, County of San Diego and Calif. Dept of Fish & Wildlife. Goodan Ranch was acquired primarily for habitat preservation and enhancement as well as for passive recreation and educational opportunities for the benefit of the public. It is maintained by the County of San Diego Department of Parks and Recreation. Primary: Anita Edmondson Alternate: Director of Community Services 3 of 3 ATTACHMENT A August 15, 2023, Item #9