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4.d) Staff Report-Comittee Appointments Staff Report Date of Meeting: January 8, 2014 To: City Council From: Kristina Handt, Administrator Re: Committee/Commission Appointments Background: In November the City advertised for applications for various committee and commission openings. Two terms are set to expire on the Park and Recreation Committee on Feb. 1, one Planning Commission seat will be vacated, one position is open on the Wastewater Advisory Committee for someone on the Anderson/Erickson system and there is currently a vacancy in the citizen representative position on the Forest Lake Cable Commission. The Council may also want to review existing council liaison appointments for Parks and Recreation and Planning and determine if any changes are necessary. Issue: How would the Council like to proceed with committee/commission appointments? Proposal Details: The application deadline for all citizen committee/commission appointments was Friday, December 20th. The following is a summary of applications received by committee: Parks and Recreation (two vacancies) 5 year terms: Michael White Brad Borg Ryan Jinks Planning (one vacancy) 5 year term: Michael White Jeff Melby Daniel Squyres Wastewater Advisory (one vacancy on A/E) 5 year term: Michael White (not currently an A/E customer) Forest Lake Cable Commission (one vacancy) 3 year term: Daniel Swanson Current Council Liaisons: Parks and Recreation: Dan Lee Planning Commission: Chris Ness Forest Lake Cable Commission: Randall Simonson The Council will also need to appoint an Acting Mayor at the Annual Meeting (January 21st) and may wish to discuss possibilities/express interest at this time. Options: 1) Set a date to interview applicants 2) Make appointments without interviews 3) A combination of the above 4) Readvertise for applications