01-13-25 - Council Meeting Agenda

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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. Lindsay Buchmeier, Re -Appointment three-year term, ending 12/31/27 or until a successor is appointed 2. Jonathan Parsons, Re -Appointment three-year term, ending 12/31/27 or until a successor is appointed 3. MaryJo Stevenson, Appointment two-year term, ending 12/31/26 or until a successor is appointed 4. Elizabeth Larkin, Appointment two-year term, ending 12/31/26 or until a successor is appointed EDAC EDAC selects a Chair and Vice -Chair from its membership at its annual meeting. Staff member, Julie Whitney, Community Development Department Administrative Assistant serves as Secretary to the Committee. The following are recommended for appointment to the terms of office listed: 1. Blakely LaCroix, Re -Appointment three-year term, ending 12/31/27 or until a successor is appointed 2. Suzy Guthmueller, Appointment three-year term, ending 12/31/27 or until a successor is appointed 3. Randy Rennaker, Appointment three-year term, ending 12/31/27 or until a successor is appointed 4. Sam Bennett, Appointment three-year term, ending 12/31/27 or until a successor is appointed RECOMMENDATION Motion to approve the Board and Committee Membership and Officer appointments as presented, with direction to the Environmental Board to submit a slate of candidates to the February 10, 2025 Council Meeting for formal appointment. 313