02/10/2003 Council Packet - Laserfiche WebLink

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• AGENDA ITEM 4A STAFF ORIGNINATOR: Dan Tesch, Director of Administration MEETING DATE: February 10, 2003 TOPIC: Advisory Board Appointments VOTE REQUIRED: 3/5 Vote Required BACKGROUND Recognition: Joe Zych, Planning and Zoning Board - January 1, 2000- Dec. 31, 2003 Bill Hicks, EDAC - April 2001 - December 31, 2003 Appointments: There are a number of vacancies to be filled on the advisory boards due to the expiration of terms of office. The vacancies were advertised, applications accepted and applicants interviewed. On January 29, 2003, the city council reached a consensus to appoint and /or reappoint the following individuals to serve on the various boards. The city council now needs to take formal action to make these appointments official. In addition to advisory boards, the council also deferred to this evening several of its annual appointments. These are listed below the board appointments. Board Appointee Term Expires Planning & Zoning Rob Rafferty December 31, 2005 Planning & Zoning Paul Tralle December 31, 2005 Park & Recreation Pamela Taschuk December 31, 2005 Park & Recreation William Kusterman December 31, 2005 Environmental Rod Kukonen December 31, 2005 Environmental Teresa O'Connell December 31, 2005 Economic Development Advisory Committee Roger Jensen December 31, 2005 Economic Development Advisory Committee Julie Jeffrey- Schwartz December 31, 2005 Economic Development Advisory Committee Harvey Karth December 31, 2005 2002 Actual 2003 Annointment Acting Mayor Mr. Reinert (Council Prerogative) North Metro Telecommunication Commission Ms. Dahl - Comissioner Mr. Tesch - Alternate (council prerogative) (council prerogative)