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CC Regular Session <br />Meeting Date: 05/23/2023 <br />By: Colleen Lasher, Administrative Services <br />Information <br />Title <br />Adopt Resolution 23-110 to Appoint an Environmental Policy Board Member <br />5. 12. <br />Purpose/Background: <br />The purpose of this case is to appoint an Environmental Policy Board member to fill a current vacancy. <br />As the City Council will recall, Staff recently conducted the annual boards and commissions process for terms <br />beginning April 1, 2023. A portion of the process included the City Council interviewing new candidates for <br />open seats. The City Council interviewed several candidates and the open seats were filled. Three candidates were <br />not selected due to a limited number of open seats at the time. <br />As a result of the new vacancy and the City's ability to draw upon the current recruitment file, staff reached out to <br />all three remaining candidates. All three stated they would be interested in appointment to the Environmental <br />Policy Board. The City Council met in work session on May 9, 2023 and agreed by consensus to appoint Mr. <br />Michael Heifner to the vacant partial term, effective through March 31, 2024. <br />Funding Source: <br />Funding for the City's boards and commissions is included in the General Fund Budget; therefore, there are no <br />additional budgetary implications associated with making the recommended appointment. <br />Recommendation: <br />To appoint Mr. Michael Heifner to a partial term on the Environmental Policy Board ending March 31, 2024. <br />Action: <br />Motion to Adopt Resolution #23-110 appointing Mr. Michael Heffner to a partial term on the Environmental <br />Policy Board ending March 31, 2024. <br />Resolution 23-110 <br />Attachments <br />Form Review <br />Inbox Reviewed By Date <br />Brian Hagen Brian Hagen 05/18/2023 08:25 AM <br />Form Started By: Colleen Lasher Started On: 05/12/2023 10:19 AM <br />Final Approval Date: 05/18/2023 <br />