HomeMy WebLinkAbout2017-06-19-J02 Appointment - Library BOT AGENDA ITEM:
CITY OF WAUKEE, IOWA
CITY COUNCIL MEETING COMMUNICATION
MEETING DATE: June 19, 2017
AGENDA ITEM: Consideration of approval of a resolution approving the mayor’s
appointment or reappointment of citizen members to the Library Board
of Trustees for three-year terms to end June 30, 2020
FORMAT: Mayor’s Appointment and Resolution
SYNOPSIS INCLUDING PRO & CON: The following Library Board of Trustee terms
expire on June 30, 2017:
Committee Appointment to Expire New Term Expiration
Board of Trustees Tracie Witt 06/30/2020
Board of Trustees Jason Craig 06/30/2020
Board of Trustees Brian Hughes 06/30/2020
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: Approve the resolution.
ATTACHMENTS: I. Proposed Resolution
PREPARED BY: Becky Schuett
REVIEWED BY:
THE CITY OF WAUKEE, IOWA
RESOLUTION 17-
APPROVING THE MAYOR’S APPOINTMENT OR REAPPOINTMENT OF CITIZEN
MEMBERS TO THE LIBRARY BOARD OF TRUSTEES FOR THREE-YEAR TERMS
TO END JUNE 30, 2020
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 William F. Peard has made the following appointments to the Library
Board of Trustees:
________________ appointment/reappointment 3-year term ending 06/30/2020
________________ appointment/reappointment 3-year term ending 06/30/2020
________________ appointment/reappointment 3-year term ending 06/30/2020
NOW THEREFORE BE IT RESOLVED by the City of Waukee City Council in session this
19th day of June, 2017, that the mayor’s appointments to the Library Board of Trustees are
hereby approved.
____________________________
William F. Peard, Mayor
Attest:
___________________________________
Rebecca D. Schuett, City Clerk
ROLL CALL VOTE AYE NAY ABSENT ABSTAIN
Anna Bergman
R. Charles Bottenberg
Brian Harrison
Shelly Hughes
Larry R. Lyon