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5. 11. <br /> CC Regular Session <br /> Meeting Date: 03/26/2024 <br /> Primary Strategic Plan Initiative: <br /> Information <br /> Title: <br /> Adopt Resolution#24-090 Re-appointing Board and Commission Members <br /> Purpose/Background: <br /> The purpose of this case is to re-appoint members to the City's Boards and Commissions. <br /> The City Council is responsible for appointing board and commission members to the Economic Development <br /> Authority(EDA),the Environmental Policy Board(EPB),the Park and Recreation Commission and the Planning <br /> Commission. It should be noted that the Mayor,per Minnesota Statute 469.095 has authority over the EDA <br /> appointment with approval of the City Council. <br /> Staff conducted the annual boards and commissions recruitment process for terms beginning April 1, 2024. <br /> Vacancies were advertised in the Ramsey Resident,the Anoka County Union, on the City's website, on QCTV, <br /> on the City's Facebook, on the Highway 10 sign and via the City's email notification system. <br /> Board or commission members with terms set to expire on March 31,2024,were contacted and asked if they <br /> desired reappointment or not. If yes, each member was considered by the City Council as per the attached policy. <br /> The City Council was in agreement to re-appoint the following incumbent members to new terms beginning April <br /> 1,2024: <br /> •Mr. Bruce Anderson <br /> •Ms. Megen Ealain <br /> •Mr. Thomas Hagerty <br /> •Mr. Michael Heifner <br /> •Ms. Rachal Johnson <br /> •Mr. Hassan Salami <br /> There were no new members to appoint at this time. <br /> Funding Source: <br /> Funding for the City's boards and commissions is included in the 2024 General Fund Budget. <br /> Recommendation: <br /> To re-appoint the following members, effective April 1,2024 through March 31, 2028 <br /> •to the Environmental Policy Board: Mr. Thomas Hagerty, Mr. Michael Heifner and Mr. Hassan Salami <br /> •to the Park and Recreation Commission: Ms. Megen Ealain; and <br /> •to the Planning Commission: Mr. Bruce Anderson; and <br /> To re-appoint the following member, effective April 1, 2024,through March 31, 2030 <br /> •to the Economic Development Authority: Ms. Rachal Johnson. <br />