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Action: <br />Council motion changing Mayor Dietz's appointment to fill the unexpired term expiration of <br />February 28, 2013. <br />1c) Energy City Commission Voting Member <br />Background.• <br />Former Mayor Klinzing served as an Energy City Commissioner with a term expiration of February <br />28, 2012. City ordinance states one representative of the City Council shall serve as a member of the <br />Commission. <br />Action: <br />Council motion appointing 1 Councilmember to the Energy City Commission with a term <br />expiration of February 28, 2012. <br />1d) Library Board Voting Member <br />Background.• <br />Historically, a Councilmember has acted as a liaison to the Library Board. The Library Board bylaws <br />do state that not more than one member of the Board shall at any time be a member of the City <br />Council. The Mayor, with approval from the Council, may recommend appointments to the Board. <br />Mayor Dietz is recommending Councilmember Zerwas. <br />Action: <br />Council could continue to appoint 1 member to serve as a liaison or could make a motion <br />appointing Councilmember Zerwas to the Library Board as a voting member with a term expiration <br />of December 31, 2012. <br />2. Consider Liaisons/Non-Voting Members <br />B~ck~round.• <br />In January 2009 Council made liaison appointments to various boards. Prior to 2009 these <br />appointments were originally for one year but the Council didn't feel this was enough time to work <br />with each board and to be involved with some of the lengthier projects of the Boards. Council then <br />decided to make the liaison appointments valid for two years. <br />Action: <br />Council motion filling the following Council liaison appointments to December 31, 2012: <br />1. Heritage Preservation Commission <br />2. Parks and Recreation Commission <br />3. Planning Commission <br />N:APubGc Bodies\Ci[y Council\Council RCA\Annua] I^irst Meeting\Board Appts.doc <br />