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HomeMy WebLinkAboutCouncil Packet - 4/9/2012BOARDS AND COMMISSIONS April 9, 2012 4:55 p.m. Council Chambers Roll Call: Members: Chairperson David Jones Steve Schmitt Carolyn Cole Approval of Agenda, as proposed. 1. Motion to receive and file Mayor Clark's recommendation of the following appointments: Appointee Board/Commission Expiration Date New or Re - Appointment Terry Kuntz Water Works Board of Trustees January 12, 2018 Re -appointment ADJOURNMENT Suzy Schares City Clerk CITY OF WATERLOO Council Communication City Council Meeting: Prepared: Dept. Head Signature: # of Attachments: April 9, 2012 April 2, 2012 SUBJECT: Re -appointment of Terry Kuntz to the Water Works Board of Trustees Submitted by: Mayor Clark Recommended City Council Action: Summary Statement Expenditure Required Source of Funds Policy Issue Alternative Background Information: Re -appointment to 2"d term, expiring 01/12/2018. WATERLOO WATER WORKS RE&EI1N DENNIS D. CLARK, P.E. 325 SYCAMORE STREET • P.O. BOX 27 General Manager WATERLOO, IOWA 50704 April 2, 2012 Honorable Mayor Buck Clark City of Waterloo 715 Mulberry Street Waterloo, IA 50703 319-232-6280 FAX: 319-232-1962 081022011 TRUSTEES: TERRY M. KUNTZ, Chair RODGER L. BURRIS, Vice -chair MARY H. POTTER Dear Mayor Clark: As you know, the Waterloo Water Works Board is comprised of three Trustees, who serve staggered six -year terms. Trustee and Board Chairman Terry Kuntz first full term expired on January 12, 2012. Mr. Kuntz is a valuable and integral member of our Board. His financial knowledge of, and his attentiveness to, the affairs of the Water Works are invaluable. I am requesting that the Mayor and City Council reappoint Mr. Kuntz to the Waterloo Waterworks Board for his second full term. His second full term would run from January 12, 2012 until January 12, 2018. Mr. Kuntz continues to serve on the Board until reappointed. Thank you for your attention to this matter. Please feel free to contact me if you have any questions. Respectfully submitted, WATERLOO WATER WORKS Dennis D. Clark, P.E. General Manager D D C/cm C: David Jones Terry Kuntz