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Home My WebLink AboutCouncil Packet - 2/28/2011BOARDS AND COMMISSIONS COMMITTEE February 28, 2011 4:50 p.m. Council Chambers Members present: Jones, Schmitt, Cole. Moved by Cole, seconded by Schmitt that the Agenda, as amended, be approved. Ayes: Three. Motion carried. Moved by Cole, seconded by Schmitt that Mayor Clark's recommendation of the following appointment, be approved: Appointee Board/Commission Expiration Date New or Re Appointment New Appointment Michael Allen Leisure Services Commission March 1, 2014 Julie Koch-Hoth Leisure Services Commission March 1, 2014 New Appointment Sharon Samec Leisure Services Commission March 1, 2014 Re -Appointment Ayes: Three. Motion carried. With no further business before the Council, it was moved by Schmitt, seconded by Cole that the meeting be adjourned at 4:52 p.m. Ayes: Three. Motion carried. Suzy Schares City Clerk BOARDS AND COMMISSIONS February 28, 2011 4:50 p.m. Council Chambers Roll Ca11: 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 Michael Allen Leisure Services Commission March 1, 2014 New Appointment Julie Koch -Roth Leisure Services Commission March 1, 2014 New Appointment Sharon Samec Leisure Services Commission March 1, 2014 Re -Appointment ADJOURNMENT Suzy Schares City Clerk CITY OF WATERLOO Committee Communication Committee Meeting: February 28, 2011 Prepared: February 18, 2011 Dept. Head Signature: C-e-y,.„ # of Attachments: 1 SUBJECT: Leisure Services Commission member appointments (3). See below. Submitted by: Mayor Buck Clark Recommended City Council Action: Approval Summary Statement Expenditure Required Source of Funds Policy Issue Alternative Background Information: Appoint Michael Allen and Julie Koch-Hoth to their first terms as Leisure Services Commission members effective 3/1/11, expiring 3/1/14. They replace Dave Buck and Christine Handfelt who have served two consecutive three-year terms. Appoint Sharon Samec to her 2nd 3-year term effective 3/1/11, expiring on 3/1/14.