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CC Work Session 2, 3, <br />Meeting Date: 09/22/2020 <br />Information <br />Title: <br />Discuss Council Committee Appointments due to the Ward 1 Vacancy. <br />Purpose/Background: <br />This agenda item The purpose of this discussion is to consider Council committee appointments due to former <br />Council Member Nadine Heinrich's departure. (Note, this agenda item was scheduled for the August 25 work <br />session and then the September 8th work session, but has been moved to this evening due to previous time <br />constraints.) Ms. Heinrich was serving as the alternate member for the following committees: Public Works <br />Committee, Joint Law Enforcement Council and the Northwestern Anoka County Community Consortium (Youth <br />First). <br />Ms. Heinrich was also serving on the Highway 10 Committee and the Joint Fire Board. There is not currently an <br />alternate member for the Highway 10 Committee; Council may wish to consider a replacement member. Council <br />Member Kuzma is the current alternate member on the Joint Fire Board. <br />Staff recommends filling these vacancies. <br />Timeframe: <br />Up to 10 minutes. <br />Funding Source: <br />Not applicable. <br />Responsible Party(ies): <br />Colleen Lasher, Administrative Services Director. <br />Outcome: <br />For the City Council to direct staff to prepare a resolution for the next City Council agenda, revising the current <br />committee appointments, or to direct staff on an alternative action based on discussion. <br />No file(s) attached. <br />Attachments <br />Form Review <br />Inbox Reviewed By Date <br />Kurt Ulrich Kurt Ulrich 09/17/2020 03:21 PM <br />Form Started By: Colleen Lasher Started On: 09/15/2020 11:55 AM <br />Final Approval Date: 09/17/2020 <br />