HomeMy WebLinkAbout2019-01-07-J10 Appointment - Walnut Creek Watershed Authority BoardAGENDA ITEM:
CITY OF WAUKEE, IOWA
CITY COUNCIL MEETING COMMUNICATION
MEETING DATE: January 7, 2019
AGENDA ITEM:Consideration of approval of a resolution approving mayor’s
appointment of representative and alternate to the Walnut Creek
Watershed Authority Board of Directors for 2019
FORMAT:Mayor’s Appointment and Resolution
SYNOPSIS INCLUDING PRO & CON: According to the provisions of an existing 28E
agreement, the City may appoint a representative and an alternate to the
Walnut Creek Watershed Management Authority Board of Directors
Representative
Alternate
FISCAL IMPACT INCLUDING COST/BENEFIT ANALYSIS:
COMMISSION/BOARD/COMMITTEE COMMENT:
STAFF REVIEW AND COMMENT: The Mayor will announce his appointments during the
Council meeting.
RECOMMENDATION:
ATTACHMENTS: I. Proposed Resolution
PREPARED BY:Becky Schuett
REVIEWED BY:
PUBLIC NOTICE INFORMATION –
NAME OF PUBLICATION:
DATE OF PUBLICATION:
J10
THE CITY OF WAUKEE, IOWA
RESOLUTION 19-
APPROVING THE MAYOR’S APPOINTMENT OF A REPRESENTATIVE AND
ALTERNATE TO THE WALNUT CREEK WATERSHED MANAGEMENT
AUTHORITY BOARD OF DIRECTORS FOR 2019
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, on February 18, 2014, the Waukee City Council approved entering into a
28E agreement related to the Walnut Creek Watershed Management Authority
(Resolution #14-049); AND,
WHEREAS, according to the provisions of the 28E agreement, the City may appoint a
representative and an alternate to the Walnut Creek Watershed Management Authority
Board of Directors;
WHEREAS, Mayor William F. Peard appoints __________________ as the
representative and _________________ as the alternate to the Walnut Creek Watershed
Management Authority Board of Directors for 2019.
NOW THEREFORE BE IT RESOLVED by the City of Waukee City Council in
session this 7th day of January, 2019, that it hereby approves the Mayor’s appointments to
the Walnut Creek Watershed Management Authority Board of Directors for 2019.
________________________
William F. Peard, Mayor
Attest:
___________________________________
Rebecca D. Schuett, City Clerk
RESULTS OF VOTE: AYE NAY ABSENT ABSTAIN
Anna Bergman
R. Charles Bottenberg
Courtney Clarke
Shelly Hughes
Larry R. Lyon