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CITY COUNCIL <br />REGULAR MEETING STAFF REPORT <br />AGENDA ITEM 1H <br />STAFF ORIGINATOR: Roberta Colotti, CIVIC, City Clerk <br />MEETING DATE: February 10, 2025 <br />TOPIC: Approval of Environmental Board Officers & EDAC Commissioner <br />Appointment <br />VOTE REQUIRED: Simple Majority <br />INTRODUCTION <br />The Environmental Board met on January 29, 2025; at which time they identified a slate of <br />candidates for the Environmental Board Officer positions for the consideration and formal <br />appointment by the City Council. <br />The City has received an application for the Economic Development Advisory Committee and <br />there is currently a three-year term open on the committee. With this appointment the <br />membership will be full. <br />Recommended Appointments: <br />Environmental Board <br />• Recommended for appointment as Chair Alexander Schwartz <br />• Recommended for appointment as Vice -Chair Shawn Holmes <br />• Community Development Department, Office Specialist Marissa Ertel, was appointed as <br />Secretary by the City Council at the January 13, 2025 meeting. <br />EDAC <br />• Barbara White, appointment to a three-year term, ending 12/31/27 or until a successor <br />is appointed <br />RECOMMENDATION <br />Motion to approve the EDAC Committee Membership and Environmental Board Officer <br />appointments as presented. <br />Page 111 <br />