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03 <br /> REQUEST FOR HRA CONSIDERATION CJ�°"�" tho <br /> ilia C� <br /> Report Date: December 15, 2003 <br /> Meeting Date: January 6_,.2004 Agenda Section: II.C.1 - 4 <br /> ITEM DESCRIPTION: Housekeeping resolutions for first HRA meeting in January, <br /> 2004 <br /> EXECUTIVE DIRECTOR'S REVIEW: <br /> Attached are Resolutions 04-001 - 04-004. <br /> Vice Chair Secretary/Treasurer and Commissioners area appointed annually. Because <br /> rY PP Y <br /> the HRA consists of the Councilmembers that list is the current Councilmembers. Below <br /> is a list of the Vice Chair and Secretary/Treasurer, as appointed by the HRA: <br /> 2000 Thuesen, Vice Chair Horst, Secretary/Treasurer <br /> 2001 Horst, Vice Chair Sparks, Secretary/Treasurer <br /> 2002 Sparks, Vice Chair Horst, Secretary/Treasurer <br /> 2003 Faust Vice Chair Horst, Secretary/Treasurer <br /> Mic ael Mornson <br /> Executive Director <br />