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3.e Discussion on Comittee Appointment Staff Report Date of Meeting: February 6, 2019 To: City Council From: Neil Soltis, Administrator Re: Committee/Commission Appointments Background: Based on expiring terms the City advertised for applications for openings on the Parks & Recreation Committee, Wastewater Advisory Committee, and Capital Improvement Committee. The application deadline for the appointments was Thursday, January 31st. The following is a summary of applications received by committee:  Parks & Recreation Committee – two (2) 5-year term expiring on February 28, 2024: o Greg Zauner o Dustin Hegland (received after deadline)  Wastewater Advisory Anderson Erickson system representative - 5-year term expiring on January 31, 2024: o None  Capital Improvement Committee – appointment for review of 2020 – 2024 Capital Improvement Plan o Terry Gorham (Note in creating the Committee Parks & Recreation Committee was not represented) o Dominic Mitchell (received after deadline) The Council discussed the applications at the January work session and by consensus recommended action be taken at the January meeting to appoint the applicants. Issue: Should the Council appoint the applicants to the stated terms? Options: 1) Make appointments 2) Schedule applicant interviews 3) Re-advertise for applications 4) Defer action