01-06-25 - Special Council Work Session Agenda Packet.docx

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Residency Requirements: Except for EDAC, all board/committee members are required to be residents of Lino Lakes. EDAC Members may represent businesses located in or serving Lino Lakes. 2025 Recommended Appointments: Planning and Zoning Board Board selects a Chair, Vice -Chair and Secretary from its membership at annual board meeting. The Secretary need not be a member of the Board. Staff member, Julie Whitney, Community Development Department Administrative Assistant serves as Secretary to the Board. The following are recommended for appointment to the terms of office listed: 1. Appointment three-year term, ending 12/31/27 or until a successor is appointed 2. Appointment three-year term, ending 12/31/27 or until a successor is appointed Parks and Recreation Board The City Council appoints officer to the Parks and Recreation Board. The Secretary need not be a member of the Board. At the January 2, 2025 meeting the Parks and Recreation Board made a motion to recommend the appointment of the following. The City Council can ratify or amend the recommendation. Chair: Vice -Chair: Secretary: City of Lino Lakes Public Services, Administrative Assistant, Angie Thorson or her successor. The following are recommended for appointment to the terms of office listed: 1. Appointment three-year term, ending 12/31/27 or until a successor is appointed 2. Appointment three-year term ending 12/31/27 or until a successor is appointed 3. Appointment two-year term, ending 12/31/26 or until a successor is appointed Environmental Board The City Council appoints officer to the Environmental Board. The Secretary need not be a member of the Board. The Environmental Board will be holding their first meeting of the year on January 29, 2025. It is recommended that the Board be directed to submit a slate of candidates for the offices of Chair and Vice -Chair the Council's consideration at the February 10, 2025 Council Meeting and to appoint Marissa Ertel as Secretary this evening. Secretary: City of Lino Lakes Community Development Department, Office Specialist Marissa Ertel or her successor. The following are recommended for appointment to the terms of office listed: 1. Appointment three-year term, ending 12/31/27 or until a successor is appointed 2. Appointment three-year term, ending 12/31/27 or until a successor is appointed 3. Appointment two-year term, ending 12/31/26 or until a successor is appointed 4. Appointment two-year term, ending 12/31/26 or until a successor is appointed