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HomeMy WebLinkAbout05/06/2008 04B-7 Minutes 04-30-2008 Council Boards and Commissions Appointing Committee ® BOARDS & COMMISSIONS APPOINTING COMMITTEE APRIL 30, 2008 Attendees: Assistant Mayor Cawley, Council Member Johnson, Council Member Coffey, Randy Beehler and Linda Watkins Absent: Council Member McClure 1. Appointment of a Chair CAWLEY MOVED AND COFFEY SECONDED TO APPOINT JOHNSON AS CHAIR OF THE COMMITTEE. The motion carried. 2. Boards & Commission vacancies — YPAC After discussion, it was decided by consensus, that a statement would be put on the bulletin board that shows between programs. It would suggest interested citizens contact the City Clerk's office for applications if they are interested in membership on the City's Boards & Commissions. It would also note when there are specific vacancies and give a brief description of the committee. 3. Current Vacancies • Housing Authority Board The committee reviewed applications for the Housing Authority Board and decided to recommend appointment of Olivia Galindo and Rodney Pinon at the May 6 Council meeting. • Yakima Valley Historical Review Committee The committee reviewed applications on file for this committee and decided to recommend appointment of Celeste Barry at the May 6 Council meeting following a successful reference check. 4. Upcoming Expirations Watkins submitted a listing showing term expirations that will take effect on June 30, 2008. Also submitted was a listing of applications on file for those committees. She advised that staff liaisons for the committees had been notified of the upcoming expirations and suggested they contact the affected members to determine whether they are interested in reappointment. Once that information is supplied, Watkins will advise the committee and interviews and deliberations can begin. It is expected that should happen about the end of May. The meeting adjourned at 2:40 p.m. 111 Nor Joon, Chair