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HomeMy WebLinkAbout2020-06-22-E02 Appointment_Library Board of TrusteesAGENDA ITEM: CITY OF WAUKEE, IOWA CITY COUNCIL MEETING COMMUNICATION MEETING DATE: June 22, 2020 AGENDA ITEM:Consideration of approval of a resolution approving the mayor’s appointment of citizen members to the Library Board of Trustees for three-year terms to end June 30, 2023 FORMAT:Mayor’s Appointment and Resolution SYNOPSIS INCLUDING PRO & CON: The terms for Kaba Kayembe, Kayt Gabrielson and Kelli Huerter will expire on June 30, 2020. FISCAL IMPACT INCLUDING COST/BENEFIT ANALYSIS: COMMISSION/BOARD/COMMITTEE COMMENT: STAFF REVIEW AND COMMENT: Mayor Clarke will announce her appointments. RECOMMENDATION: Approve the resolution. ATTACHMENTS: I. Proposed Resolution PREPARED BY:Becky Schuett REVIEWED BY: E2 THE CITY OF WAUKEE, IOWA RESOLUTION 2020- APPROVING THE MAYOR’S APPOINTMENT OF CITIZEN MEMBERS TO THE LIBRARY BOARD OF TRUSTEES FOR THREE-YEAR TERMS TO END JUNE 30, 2023 IN THE NAME AND BY THE AUTHORITY OF THE CITY OF WAUKEE, IOWA WHEREAS, the City of Waukee, Iowa is a duly organized municipality within Dallas County; AND, WHEREAS, each year the mayor must appoint or reappoint citizen members to those boards which have appointments scheduled to expire or unexpired terms; AND, WHEREAS, Mayor Courtney Clarke has made the following appointments to the Library Board of Trustees: ________________ re/appointment 3-year term ending 06/30/2023 ________________ re/appointment 3-year term ending 06/30/2023 ________________ re/appointment 3-year term ending 06/30/2023 NOW THEREFORE BE IT RESOLVED by the City of Waukee City Council in session this 22nd day of June, 2020, that the mayor’s appointments to the Library Board of Trustees are hereby approved. ____________________________ Courtney Clarke, Mayor Attest: ___________________________________ Rebecca D. Schuett, City Clerk RESULTS OF VOTE: AYE NAY ABSENT ABSTAIN Anna Bergman R. Charles Bottenberg Chris Crone Larry R. Lyon Ben Sinclair