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Oty of <br /> Elk REQUEST FOR ACTION <br /> River <br /> TO ITEM NUMBER <br /> Mayor and City Council 9.3 <br /> AGENDA SECTION MEETING DATE PREPARED BY <br /> Administration January 7,2013 Tina Allard, City Clerk <br /> ITEM DESCRIPTION REVIEWED By <br /> Consider Council Appointments Cal Portner, City Administrator <br /> 1. Council Voting Members REVIEWED BY <br /> a) EDA <br /> b) Arena Commission <br /> c) Utilities Commission <br /> d) Administrative Hearing Board <br /> 2. Council Liaisons (Non-voting) <br /> a) Heritage Preservation Commission <br /> b) Library Board <br /> c) Parks and Recreation Commission <br /> d) Planning Commission <br /> 3. Region 7W Transportation Policy Board Appointment <br /> la) EDA Voting Members <br /> Background: <br /> Councilmembers Gumphrey and Westgaard's terms expired December 31,2012. Councilmember <br /> Zerwas was also a member of the EDA and his vacancy needs to be filled. <br /> Action: <br /> Council motion appointing 3 Councilmembers to the EDA with term expirations to run <br /> concurrently with their Council terms. <br /> 1b) Arena Commission Voting Member <br /> Background: <br /> Former Councilmember Gumphrey served on the Arena Commission with a term expiration of <br /> February 28,2013. City ordinance states that one representative of the City Council shall serve as a <br /> member of the Arena Commission. <br /> Action: <br /> Council motion appointing 1 Councilmember to the Arena Commission for a term to expire <br /> February 28,2016. <br /> N:\Public Bodies\City Council\Council RCA\Annual First Meeting\Board Appts 2013.doc <br />