Item 3: Appointments to Boards, Commissions and Committees

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CITY MANAGER’S RECOMMENDATION The City Manager has no recommendation on this item; the appointments are made by the council. SUGGESTED MOTIONS Budget Committee There are three vacancies on the Budget Committee – two expiring terms and one vacancy caused by the resignation of Kate Davidson. Seventeen applications were received, including applications from the two current members who wish to be reappointed. From this pool, the council chose to reappoint both incumbents in the initial round, and selected four others to be interviewed. Move to reappoint Doug Smith to Position 3 on the Budget Committee for a three-year term beginning November 1, 2009, and ending on June 30, 2013. Move to reappoint Joseph Potwora to Position 5 on the Budget Committee, for a three-year term beginning November 1, 2009, and ending on June 30, 2013. Move to appoint Ramin Shojai to Position 7 on the Budget Committee, the unexpired term of Kate Davidson, ending on June 30, 2011. Civilian Review Board There are four vacancies on the Civilian Review Board – three expiring terms and one vacancy caused by the resignation of Ann Marie Lemire. Twenty applications were received, including applications from the three current members who wish to be reappointed. From this pool, the council chose to reappoint one incumbent in the initial round and selected 10 candidates for interviews. On October, 7, 2009, a community panel met to review the applications and recommend qualified candidates for council consideration. The panel’s recommendations were forwarded in a memorandum to the council on October 8. Move to appoint ____________ to Position 1 on the Civilian Review Board, the unexpired term of Ann Marie Lemire, ending on June 30, 2011. Move to appoint Steven Buel-McIntire to Position 3 on the Civilian Review Board for a three- year term beginning November 1, 2009, and ending on June 30, 2013. Move to reappoint Tim Laue to Position 4 on the Civilian Review Board, for a three-year term beginning November 1, 2009, and ending on June 30, 2013. Move to reappoint Kate Wilkinson to Position 5 on the Civilian Review Board, for a three-year term beginning November 1, 2009, and ending on June 30, 2013. Human Rights Commission There are 10 vacancies on the Human Rights Commission, five expiring terms and five vacancies caused by the resignation of Twila Souers, Christina Greening, Annette Leonard, Nahali Dave, and Miso Joo. Nineteen applications were received, including one current member who wishes to be reappointed. From this pool, the council chose to reappoint Linda Hamilton in the initial Z:\CMO\2009 Council Agendas\M091026\S0910263.doc