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6.2. SR 01-05-09~/ City of Elk -`-~ River REQUEST FOR ACTION To Item Number Ci Council 6.2. Agenda Section Meeting Date Prepared by Administration Janua 5, 2009 Tina Allard, Ci Clerk Item Description Reviewed by Consider Council Appointments: Lori ohnson, Ci Administrator 1. Council Liaisons (Non-voting) to Advisory Boards Reviewed by 2. Council Representatives (Voting) to EDA and Ice Arena Action Requested Council motions to appoint the following: Councilmembers to serve as non-voting liaisons for the following boards with terms to expire December 31, 2010. ^ Planning Commission ^ Parks and Recreation Commission Heritage Preservation Commission Library Board 2. One Council representative on the Economic Development Authority with a term expiration that coincides with the term of the Councilmember appointed. One Council representative to the Ice Arena Commission to fulfill Councilmember Farber's unexpired term until February 28, 2010. (_~Text Ice Arena Commission meeting is January- 14 at t>:00 pin.) Background/Discussion Each Councilmember serves as anon-voting liaison between the City Council and the advisory boards. In the past Council has requested these terms to run for two years. Former Councilmember Farber served as Council representative to the Economic Development Authority and the Ice Arena Commission and appointments should be made to fill the vacancies. Attachments ^ History/Appointment Worksheet Action Motion by Second by Vote i Follow Up S:\Administration\Council RCA\Boards\2009\Council Liaisons.doc r W W N 3 .~ UCO .~ 0 Z C O •~ ~ O , n N r L f~ b0 y 3 L N p \ .T-. ~ n,`"j U c ~ L ~ ."" M, C tT . (d LL ~ N r c om. N L t a ~ O O 3 r ~-. \ ~ L ~ N N N ao C C .ti ~ ~ v .~ O .~ .~ 0 V a o U o ~ ~ ~ ~ v, 3 .~ r .~ ~ q 2, r y :-a fw ~ C.. N O r~-ti ~ ~` O ~ ~ ~`~? U ~ ~ 0 O O U ~` ~ cn ~ ~ ~ ~ ~ ~ ~ ~ cd''" .t"I ~' ~ 'O v n. ~ ~-' ~ 5~"-i c3 r v' v / ~ v f" '~' H C o ~-' .-~ .~-+ •~ ~ M ~ > M N r N r L (CS N L ~ A H ~ M '- ~ ~ L.L N N O L O t ~ ~ M ~ O r 3 > M N N ao 0 C .~ r' ~ \ c, ~ o N N r ~ N :-a r~ %~ , ~ a ~ ~ ~i ~. 4J ~ o ~ P. O `-, a ~ f~ O y "' ~ ~ o r' ~~ ~ ~ .,-» N C ~ nb r ~ ~ ~ ~ M ~ `~ ~ ~y ~i .~ .r. Q ~~ ~ 'T' :-1 ~ ~ ~ / ~ v +~ ~ "~ }.~'" ~ O l ~ ~ ~ E-~ ;~ --' W N ~ ~ .--~ ~ (V C`J ~ N W M i-. s ~_ .O 1 ~...