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10.h Nomination for expiring term on the Carnelian Marine St. Croix Watershed Board{ SCANDIA Staff Report Date of Meeting: To: City Council From: Neil Soltis, Administrator Re: Expiring term on the Carnelian -Marine -St. Croix Watershed District Background: Washington County has sent a letter informing the City that the term of office for Eric Lindberg, Stillwater, with the Carnelian -Marine -St. Croix Watershed District, will expire on June 21, 2017. The County Board makes the appointments to the Board based on lists submitted by the municipalities within the watershed boundaries. See the attached letter. If the City wishes to submit a list of nominees for consideration or wish the incumbent to be considered for reappointment, that information will need to be submitted to the County prior to April 24, 2017. Issue: Does the City wish to solicit nominees for a list to be submitted to the County and / or does the City wish to recommend consideration of Eric Lindberg's reappointment. Proposal Details: The City posted notice of the vacancy and has not received any applications for consideration. Options: The action item is whether to seek additional nominees for consideration. Any action on the nominee list or recommendation for reappointment will be on the April 18 City Council meeting agenda 1. Take no action 2. Submit the name of someone that has not applied for consideration.