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AGENDA ITEM 3A <br />STAFF MEMBER Daniel Tesch, Director of Administration <br />DATE 9 January 2006 <br />SUBJECT Annual Appointments <br />VOTE REQUIRED Simple Majority <br />BACKGROUND <br />Each year the city council is required to make a number of appointments at its first meeting of <br />the year. The following is a list of appointments that need to be made: <br />2005 <br />2006 Recommended <br />1. Acting Mayor <br />Mr. Stoltz <br />Mr. O'Donnell <br />2. Legal Newspaper <br />Quad Community Press <br />Quad Community Press <br />3. Minute Taking Service <br />TimeSaver, Inc. <br />TimeSaver, Inc. <br />4. Employment Legal Service <br />Barna, Guzy & Steffan Ltd. <br />Barna, Guzy & Steffan Ltd. <br />5. Labor Services <br />Labor Relations Associates <br />Labor Relations Associates <br />6. Fiscal Agent <br />Springsted, Inc. <br />Springsted, Inc. <br />7. Assessor <br />Anoka County <br />Anoka County <br />8. North Metro <br />Telecommunication <br />Commission <br />Ms. Dahl - Commissioner <br />Mr. Tesch - Alternate <br />Mr. Stoltz - Commissioner <br />Mr. Tesch - Alternate <br />9. YMCA Board <br />Gordon Heitke <br />Gordon Heitke <br />No Appointment will be made <br />to this board until financing <br />issues are resolved. <br />10. Centennial Fire Steering <br />Committee <br />Ms. Carlson- (elected) <br />Mr. Reinert — (elected) <br />Gordon Heitke, City <br />Administrator <br />Ms. Carlson (elected) <br />Mr. Reinert (elected) <br />Gordon Heitke, City <br />Administrator <br />11. Vadnais Lake Watershed <br />District removed to a later <br />date. <br />Mr. Jeff McDowell <br />(2004 — 2006) <br />No Action Required in 2005 <br />12. County Corrections <br />Program <br />Mr. Stoltz <br />Mr. Dave Pecchia <br />Mr. Stoltz (elected) <br />Mr. Dave Pecchia <br />