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HomeMy WebLinkAboutCouncil Packet - 6/10/2013BOARDS AND COMMISSIONS June 10, 2013 4:55 p.m. Council Chambers Roll Ca11: Members: Chairperson David Jones Steve Schmitt Carolyn Cole Approval of Agenda, as proposed. Approval of Minutes of June 3, 2013. 1. Motion to receive and file Mayor Clark's recommendation of the following appointments: Appointee Board/ Commission Expiration Date New or Re Appointment James Leffler Metropolitan Transit Authority Board June 30, 2016 Re -Appointment Aaron Buzza Airport Commission June 30, 2017 Re Appointment Bob Justis Airport Commission June 30, 2017 Re Appointment Dee Vandeventer Airport Commission June 30, 2017 Re Appointment ADJOURNMENT Suzy Schares City Clerk CITY OF WATERLOO Council/Committee Communication Committee Meeting: June 10, 2013 Prepared: May 31, 2013 Dept. Head Signature: # of Attachments: 1 SUBJECT: Re -appointment of James Leffler for a second term to the Metropolitan Transit Authority Board Submitted by: Mayor Buck Clark Recommended City Council Action: Approval Summary Statement Expenditure Required Source of Funds Policy Issue Alternative Background Information: If approved, Mr. Leffler's 2"d term would expire on June 30, 2016. METROPOLITAN TRANSIT AUTHORITY OF BLACK HAWK COUNTY 1515 BLACK HAWK ST., WATERLOO, IOWA 50702 PHONE (AREA CODE 319) 234-5714 FAX (319) 234-6809 May 30, 2013 Honorable Mayor Buck Clark and Waterloo City Council City of Waterloo 715 Mulberry Street Waterloo, IA 50703 Dear Mayor Clark and Council: RECEIVED MAY 3 1 2013 This letter is in reference to Waterloo's appointed MET Transit Board James Leffler. According to our records, James's term will expire on June 30, 2013. James is a strong supporter of public transit and has been a very active board member, including serving as Chairman since 2011. I appreciate his enthusiasm and vision that he has demonstrated during his time as a board member. It would be my recommendation to reappointment James to an additional three (3) year term effective July 1, 2013. If you have any questions, or comments, please feel free to contact me. Sincerely. Mark Little, CCTM General Manager Metropolitan Transit Authority of Black Hawk County i• CITY OF WATERLOO Council/Committee Communication Committee Meeting: June 10, 2013 Prepared: June 3, 2013 Dept. Head Signature: # of Attachments: 0 SUBJECT: Re -appointments of Aaron Buzza to his 2nd term, and Bob Justis and Dee Vandeventer to their 1st full terms on the Airport Commission. Submitted by: Mayor Buck Clark Recommended City Council Action: Approval Summary Statement Expenditure Required Source of Funds Policy Issue Alternative Background Information: • Mr. Buzza's 2nd full term will expire 6/30/2017. • Ms. Vandeventer's and Mr. Justis' first full terms will expire 6/30/2017.