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7.b)1) and 2) Appointment of Planning Commission Chairperson and Vice Chairperson and Planning Commission Representative to Wastewater Advisory Committee Meeting Date: 3/20/2012 Agenda Item: � � � � . . . � v� C�ty Council Agenda Report City of Scandia 14727 209th St. North Scandia, MN 55073 (651) 433-2274 Action Requested: 1) Confirm the Appoinhnent of the Planning Commission Chairperson and Vice Chairperson for 2012. 2) Confirm the appointment of a Planning Commission representative to the Wastewater Advisory Committee. Deadline/Timeline: NA Background: • Ordinance No. 91 provides that the Chairperson and Vice Chairperson are appointed by the Commission, subject to approval by the Council, for a term of one year. • At their March 6, 2012 meeting the Commission appointed Christine Maefsky as Chair and Tom Krinke as Vice Chair for 2011. Maefsky and Krinke filled those roles in 2010 and 2011. • The new Wastewater Advisory Committee includes a representative from the Planning Commission. The Commission is recommending that Steve Philippi be appointed to the Committee. Recommendation: The Council should either approve or reject the Planning Commission's recommendations to appoint Christine Maefsky as Chair, Tom Krinke as Vice Chair, and Steve Philippi to the Wastewater Advisory Committee. Attachments/ • None Materials provided: Contact(s): Prepared by: Anne Hurlburt, Administrator (PC officers and wastewater committee) Page 1 of 1 03/07/12