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.