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7.a)1) Approval of Chair and Vice Chair for 2010 Rep to Capital Improvements Committee Meeting Date: 2/16/2010 Agenda Item: � � � � City Council Agenda Report City of Scandia 14727 209`h St. North Scandia, MN 55073 (651) 433-2274 Action Requested: Approve the Park and Recreation Committee's choices for Chairperson and Vice Chairperson, and their choice of representative to the Capital Improvements Committee, for 2010. Deadline/Timeline: NA Background: • The Committee's bylaws provide that the Chairperson and Vice Chairperson are appointed by the Committee, subject to approval by the Council, for a term of one year. • At their February 1, 2010 meeting the Committee appointed Alex Bildeaux as Chair and Sally Swanson as Vice Chair for 2010. • The Committee selected Dan Skupien as its representative to the Capital Improvements Committee(replacing Mike Goeken.) Recommendation: The Council should either approve or reject the Committee's recommendations. Attachments/ • None Materials provided: Contact(s): Prepared by: Anne Hurlburt, Administrator (park and rec officers) Page 1 of 1 02/02/10