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City Council Minutes <br />January 5, 2015 <br />Page 4 <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Burandt to adopt Resolution 15 -02 approving summary publication. Motion <br />carried 5 -0. <br />9.1 Appoint Acting Mayor <br />Moved by Councilmember Westgaard and seconded by Counciimember <br />Wagner to appoint Barb Burandt as acting mayor for 2015. Motion carried 5 -0. <br />9.2 Designate Cable TV Monitor <br />Ms. Allard presented the staff report. <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to appoint Jerry Olsen as a cable TV Monitor. Motion carried 5 -0. <br />9.3 Council Appointments <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Burandt to appoint Jerry Olsen and Jennifer Wagner to the Economic <br />Development Authority with a term expiration of December 31, 2018. Motion <br />carried 5 -0. <br />Moved by Mayor Dietz and seconded by Councilmember Westgaard to <br />appoint Barb Burandt to the Housing and Redevelopment Authority with a <br />term expiration of December 31, 2019. Motion carried 5 -0. <br />Moved by Mayor Dietz and seconded by Councilmember Westgaard to <br />appoint Barb Burandt and Jennifer Wagner to the Administrative Hearing <br />Board with a term expiration of December 31, 2016. Motion carried 5 -0. <br />Moved by Mayor Dietz and seconded by Councilmember Olsen to make the <br />following Council appointments: <br />Board <br />Term <br />Liaison <br />Heritage Preservation (liaison) <br />December 31, 2016 <br />Jerry Olsen <br />Library Board liaison <br />December 31, 2016 <br />Jerry Olsen <br />Parks and Recreation <br />Commission liaison <br />December 31, 2016 <br />Jennifer Wagner <br />Planning Commission liaison <br />December 31, 2016 <br />Barb Burandt <br />Region 7W Transportation <br />Board <br />Recommended to the <br />Sherburne County Board <br />who will make the <br />appointment <br />John Dietz <br />Northstar Corridor <br />Development Authority <br />No term expiration given by <br />the Authority <br />Jennifer Wagner <br />Elk River Municipal Utilities <br />February 28, 2016 <br />John Dietz <br />a4-volE <br />