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Environmental Policy Board (EPB) <br />Meeting Date: 03/18/2024 <br />By: Chris Anderson, Community Development <br />Information <br />Title: <br />Appoint Chairperson and Vice Chairperson <br />5. 1. <br />Purpose/Background: <br />Each year, Commissions and Boards appoint officers. Currently, Ms. Laura Moore serves as Chairperson and Ms. <br />Melissa Fetterley serves as Vice Chair. The current chair and vice chair appointments are valid through the end <br />of March. The new appointments will run through March 31, 2025. <br />On February 14, 2023, the City Council did adopt a new policy related to serving as Chair for any Board or <br />Commission. The City Council expressed a desire to offer members an opportunity to grow their experience <br />while serving on a Board or Commission and therefore, effective April 1, 2023, a member may only serve a <br />maximum of two (2)consecutive terms as Chair. After that, a new member is to be appointed as Chair. The <br />outgoing Chair could be appointed as Vice Chair and would be eligible to serve as Chair again in the future. <br />Chair Moore is currently serving her second consecutive term as Chair and, therefore, she is not eligible for the <br />role of Chairperson this year. She could, however, serve as Vice Chair should she be nominated. <br />Action: <br />Motion to appoint <br />as Chairperson of the Environmental Policy Board. <br />-and- <br />Motion to appoint as Vice Chairperson of the Environmental Policy Board. <br />Attachments <br />No,file(.c) attached. <br />Form Review <br />lnbox Reviewed By Date <br />Brian Hagen Brian Hagen 03/05/2024 08:56 AM <br />Fonn Started By: Chris Anderson Started On: 02/16!2024 08:25 AM <br />Final Approval Date: 03/05/2024 <br />