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..~.. <br />Elk <br />River <br />REQUEST FOR ACTION <br />To Item Number <br />Ci Council 6.1. <br />Agenda Section Meeting Date Prepared by <br />Administration December 3, 2007 Tina Allard, Ci Clerk <br />Item Description Reviewed by <br />Consider Library Board and Housing and Redevelopment <br />Authority Appointments Reviewed by <br />Action Requested <br />Council discussion on how to proceed with filling the Library Board and Housing and Redevelopment <br />Authority vacancies. The Council could make appointments tonight or if more applications are desired, <br />staff can place ads in the newspaper and advertise on the website and the January edition of the <br />newsletter. <br />Background/Discussion <br />The following terms expire December 31, 2007. These terms are Mayoral appointments with Council <br />consent. Mayor K]inzing has requested Council input on how to proceed with filling these vacancies. <br />Housing and Redevelopment Authority <br />Term Length-5 <br />Jean Lieser <br />Seeking Reappointment <br />If Ms. Lieser is reappointed, hex term would run to December 31, 2012. <br />------------------------------------------------------------------------------------------ <br />Library Board <br />Term Len th-3 ears <br />Donna Martin Not Seekin Rea ointment <br />Karen Stelk Seekin Rea ointment <br />Jayne Dietz New Applicant <br />If Ms. Stelk and Ms. Dietz are appointed, their terms would run to December 31, 2010. <br />Councilmember John Dietz is currently serving on the Library Board with a term expiration of December <br />31, 2009. MN Statute 363A.02 (the MN Human Rights Act) prohibits discrimination based on marital <br />status. <br />Attachments <br />Board and Commissions Appointment Policy <br />Applications <br />S:\Council\Clerk\Board Commissions\Library I-IPC Appts.doc <br />