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5.d Appointment of PRC Chair and Vice Chair Staff Report Date of Meeting: March 20, 2018 To: City Council From: Judi Negus, Office Assistant Re: Approval of Appointments for Parks and Recreation Committee Chair and Vice Chair for March 2018 through February 2019 Background: Ordinance 91 provides that the Chairperson and Vice Chairperson of the Parks and Recreation Committee are appointed by the Commission from among the members of the Commission, subject to approval by the Council, for a term of one year. Furthermore, the bylaws of the Parks and Recreation Committee provide that election of officers will be held at the first meeting of March of each year. The Committee selection for Chair and Vice Chair for 2018-2019 included: Terry Gorham, Dustin Hegland, Carol Schwinghammer, Cami Van Abel and Dan Lee. Issue: Should the PRC proposed appointments be approved? Proposal: At their March 13, 2018 Parks and Recreation Committee meeting, the PRC voted Terry Gorham as Chairperson and Dustin Hegland as Vice Chairperson for the time period from March 2018 through February 2019. Fiscal Impact: No additional compensation provided to Chair or Vice Chair. Options: 1. Approve Terry Gorham as Chair and Dustin Hegland as Vice Chair of the PRC for the time period from March 2018 through February 2019. 2. Do not approve appointments and seek additional recommendation from the Parks and Recreation Committee. Recommendation: Option 1