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Consent AGENDA ITEM <br />STAFF ORIGINATOR: Daniel Tesch, Director of Administration <br />MEETING DATE: 9 February 2009 <br />TOPIC: EDAC Appointments <br />VOTE REQUIRED: 3/5 <br />BACKGROUND <br />The EDAC Board has 4 vacancies going into. 2009. The council has interviewed 2 <br />residents who wish to serve on this board. There are also 2 incumbents who wish to <br />be reappointed. <br />• <br />RECOMMENDATION <br />Reappoint Julie Jeffrey - Schwartz and Michele Keller. <br />Appoint Tom Sanvick and Brian Menke. <br />Appointments are for 3 years except for one of these individuals who will be serving <br />Karen Lodico term which has one year remaining. <br />ATTACHMENTS <br />• <br />