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HomeMy WebLinkAbout2016-06-20-J02 Appointment - Library BOT AGENDA ITEM: CITY OF WAUKEE, IOWA CITY COUNCIL MEETING COMMUNICATION MEETING DATE: June 20, 2016 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, 2019 FORMAT: Mayor’s Appointment and Resolution SYNOPSIS INCLUDING PRO & CON: The following Library Board of Trustee terms expire on June 30, 2016: Committee Appointment to Expire 2016 Appointee New Term Expiration Board of Trustees Jared Starkweather 06/30/2019 Board of Trustees Jim Strauss 06/30/2019 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 16- APPROVING THE MAYOR’S APPOINTMENT OR REAPPOINTMENT OF CITIZEN MEMBERS TO THE LIBRARY BOARD OF TRUSTEES FOR THREE-YEAR TERMS TO END JUNE 30, 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, 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 06/30/2019 ________________ appointment/reappointment 3-year term ending 06/30/2019 NOW THEREFORE BE IT RESOLVED by the City of Waukee City Council in session this 20th day of June, 2016, 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 Brian Harrison Shelly Hughes Larry R. Lyon Rick Peterson VACANT SEAT