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HomeMy WebLinkAbout2025-07-07 I02A Appointment_Library Board of TrusteesAGENDA ITEM: CITY OF WAUKEE, IOWA CITY COUNCIL MEETING COMMUNICATION MEETING DATE: July 7, 2025 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, 2028 FORMAT:Mayor’s Appointment and Resolution SYNOPSIS INCLUDING PRO & CON: The terms for Anna Eichhorn and Melissa Marwedel will expire on June 30, 2025. 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: I2A THE CITY OF WAUKEE, IOWA RESOLUTION 2025- APPROVING THE MAYOR’S APPOINTMENT OF CITIZEN MEMBERS TO THE LIBRARY BOARD OF TRUSTEES FOR THREE-YEAR TERMS TO END JUNE 30, 2028 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 06/30/2028 ______________ re/appointment 3-year term ending 06/30/2028; NOW THEREFORE BE IT RESOLVED by the City of Waukee City Council in session this 7th day of July, 2025, 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 R. Charles Bottenberg Chris Crone Rob Grove Anna Bergman Pierce Ben Sinclair