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CC Work Session 2. 3. <br />Meeting Date: 05/28/2019 <br />Information <br />Title: <br />Consideration of Highway 10 Committee Appointment <br />Purpose/Background: <br />With the resignation of Ward 3 Council member Melody Shryock, several committee appointments have changed. <br />Ms. Shryock was a member of the Public Works Committee and the Environmental Policy Board and Council <br />Member Heinrich and Council Member Musgrove have assumed regular roles as the appointed alternates to these <br />two committees, respectively. Those two commitees now have no alternates. Ms. Shryock was also an alternate to <br />the Youth First Board, which also now does not have an alternate due to her resignation. Ms, Shryock was also a <br />member of the Highway 10 Committee, which had no designated alternate. <br />Council member Heinrich has expressed an interest in serving on the Highway 10 Committee. She recently was a <br />part of the group that went to Washington, D.C. to advocate for transportation funding for Highway 10. <br />New Council Members are expected to join the Council after the Special Election in August, and in November of <br />2019, to fill unexpired vacant terms. The Council could reconsider appointments at this time or wait until regular <br />appointments are made in January 2020. <br />Note, due to the fact that three members now constitute a majority of the seated Council, meetings of this <br />committee would be posted with at least a 72-hour notice, if the vacant position is filled. <br />The council could also consider formal action to appoint the current alternates of Public Works and the <br />Environmental Policy Board as regular members and appoint other alternates in their place, as well as appoint an <br />alternate to the Youth First Board. Attached is a list of the Council appointments made in January. <br />Timeframe: <br />15 minutes <br />Funding Source: <br />N/A <br />Responsible Party(ies): <br />Outcome: <br />Consensus Agreement Regard an appointment of a Council member to the Highway 10 Committee, to be <br />formalized by consideration at a future Council meeting. In addition, consider formal action to appoint current <br />alternates as regular members, and appoint other alternates, based upon Council member interest and discussion. <br />Council Appts 2019 <br />Attachments <br />Inbox <br />Kurt Ulrich (Originator) <br />Form Review <br />Reviewed By Date <br />Kurt Ulrich 05/23/2019 02:58 PM <br />