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CC Regular Session 4. 15. <br />Meeting Date: 05/22/2018 <br />By: Colleen Lasher, Administrative <br />Services <br />Information <br />Title <br />Adopt Resolution #18-103 Appointing New Board and Commission Members <br />Purpose/Background: <br />The City recently filled open seats on the Environmental Policy Board, Park and Recreation Commission and the <br />Planning Commission. One seat remains open on the Economic Development Authority (EDA). In addition, one <br />seat on the Environmental Policy Board (EPB) is now vacant due to the resignation of Mr. Tom Stodola. <br />Interviews were held with the City Council on May 8, 2018 and Ms. LeAnn Lambrecht and Mr. Michael Madison <br />were interviewed. <br />Per Minnesota Statue 469.095, pertaining to the Mayor's authority to appoint members to the Economic Develop <br />Authority (EDA), Acting Mayor LeTourneau indicated that he will select Ms. LeAnn Lambrecht to serve on the <br />EDA and the Councilmembers concurred with the Acting Mayor's selection. <br />The Acting Mayor and Councilmembers agreed by consensus to appoint Mr. Michael Madison in the near future if <br />there was an unexpected vacancy on the City's boards and commissions. After receiving Mr. Stodola's resignation <br />from the EPB, staff contacted Mr. Madison regarding the opening and Mr. Madison stated he would be very <br />interested in serving on the Environmental Policy Board. <br />Funding Source: <br />The funding required to appoint members to the City's Boards and Commissions is included in the 2018 budget. <br />Recommendation: <br />To appoint Ms. LeAnn Lambrecht to a term on the Economic Development Authority, effective <br />immediately and ending March 31, 2024 and to appoint Mr. Michael Madison to a term on the <br />Environmental Policy Board, effective immediately and ending March 31, 2020. <br />Action: <br />Motion to adopt resolution #18-103 appointing the following new board and commission members, effective <br />immediately: <br />1) to the Economic Development Authority, Ms. LeAnn Lambrecht to a term ending March 31, 2024; and <br />2) to the Environmental Policy Board, Mr. Michael Madison to a term ending March 31, 2020. <br />Resolution #18-103 <br />Attachments <br />Form Review <br />