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HomeMy WebLinkAboutCouncil Packet - 1/3/2011BOARDS AND COMMISSIONS January 3, 2011 4:45 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 Scott Cawelti Cultural & Arts Commission December 31, 2013 New Appointment Katy Susong Cultural & Arts Commission December 31, 2013 New Appointment Tim Hurley Cultural & Arts Commission December 31, 2013 New Appointment Karol Hoth Cultural & Arts Commission December 31, 2012 Re -Appointment Tom Langlas Cultural & Arts Commission December 31, 2011 Re -Appointment ADJOURNMENT Suzy Schares City Clerk CITY OF WATERLOO Council Communication City Council Meeting: January 10, 2011 Prepared: November 10, 2010 Dept. Head Signature: Cammie Scully # of Attachments: 1 SUBJECT: Appointment of 3 new commissioners and extension of two Submitted by: Cammie Scully, Waterloo Cultural and Arts Commission Recommended City Council Action: To appoint 3 new commissioner and extend the terms of two. Summary Statement: I would like to recommend that you make the following extensions and appointments to the Cultural and Arts Commission. I am beginning to cycle off commissioners in January 2011. Many of the commissioners have served extended terms due to our capital campaign, the construction of the Youth Pavilion, and then the first couple of years of operations. I am now starting the turnover process of the commission. Thank you for your consideration. Leaving commission: Steve Showers off in January 2011 Mike Broshar off in January 2011 Mary Ann Burk off in January 2011 (stay on as Community Foundation liaison/non-voting) New Appointees: Scott Cawelti Katy Susong Tim Hurley Karol Hoth Tom Langlas appoint in January 2011—for 3 year term appoint in January 2011—for 3 year term appoint in January 2011—for 3 year term extend to January 2013 as past chair, off extend to January 2012, off Expenditure Required None Source of Funds None Policy Issue None Alternative None Background Information: as above