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Tonight's Appointment <br />The recently vacated seat on the EPB, previously held by Mr. Larry Lewis, was set to expire on March 31, 2019. <br />Past practice has shown that the City has some flexibility in the term expiration date in order to best meet the needs <br />of the potential new member, the board, and the City. Staff discussed the option for Ms. Anderson to serve out the <br />current term set to expire on March 31, 2019 or to serve a term ending March 31, 2018 -- either of which will <br />effectively maintain a good balance of staggered terms amongst the other board members. Ms. Anderson would like <br />the City Council to consider her for a partial term on the EPB, ending on March 31, 2018, rather than March 31, <br />2019 in order for her to feel confident that she can bring value to the board within the committed timeframe. City <br />Planner/staff liaison Anderson and Human Resources Manager Lasher both concur that a term ending March 31, <br />2018 is a win/win for all. <br />Funding Source: <br />Funding for the City's boards and commissions is included in the 2016 General Fund Budget; therefore, there are no <br />additional budgetary implications associated with making the recommended appointment. <br />Recommendation: <br />Staff recommends appointing Ms. Colleen Anderson to a partial term on the Environmental Policy Board which <br />would expire on March 31, 2018. <br />Action: <br />Motion to Adopt Resolution #16-05-102 appointing Ms. Colleen Anderson to a partial term on the Environmental <br />Policy Board ending March 31, 2018. <br />Attachments <br />Resolution 1605102 <br />Form Review <br />Inbox Reviewed By Date <br />Kurt Ulrich Kurt Ulrich 05/19/2016 08:55 AM <br />Colleen Lasher (Originator) Colleen Lasher 05/19/2016 02:58 PM <br />Form Started By: Colleen Lasher Started On: 05/17/2016 08:25 AM <br />Final Approval Date: 05/19/2016 <br />