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HomeMy WebLinkAbout12/10/2024 05.A. Council Nominating Committee recommendations regarding appointments to boards, commissions, and committees `,440041--4 'b y ',,„,..;;;Nuirs!til BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Item No. 5.A. For Meeting of: December 10, 2024 ITEM TITLE: Council Nominating Committee recommendations regarding appointments to boards, commissions, and committees SUBMITTED BY: Janice Deccio, Chair SUMMARY EXPLANATION: The Council Nominating Committee met on November 25, 2024 and made the following recommendations for appointments: • Arts Commission - appoint Margot Stroop (Yakima Valley Museum position) and Kimberly Ruck (Yakima Symphony Orchestra position) • Lodging Tax Advisory Committee (LTAC) - reappoint Charles Robin, Luis Gutierrez, and Lisa Vallejo ITEM BUDGETED: STRATEGIC PRIORITY 24-25: An Engaged Yakima RECOMMENDATION: Approve recommendations. ATTACHMENTS: 11.25.2024 Minutes_Council Nominating Committee.pdf 4 COUNCIL NOMINATING COMMITTEE MINUTES City Manager's Conference Room Monday November 25, 2024 The meeting convened at 3:02 p.m. Council present: Janice Deccio, Patricia Byers, and Matt Brown Staff present: City Clerk Rosalinda Ibarra Other: John Cooper Janice Deccio was selected as Chair of this meeting. 1. Review applications —Committee members reviewed applications and made the following recommendations: • Yakima Arts Commission — MOTION: Byers moved and Brown seconded to recommend Margot Stroop to the Yakima Valley Museum position and Kimberly Ruck to the Yakima Symphony Orchestra position on the Yakima Arts Commission. Motion carried unanimously. • Lodging Tax Advisory Committee (LTAC)— MOTION: Brown moved and Byers seconded to recommend Charles Robin, Luis Gutierrez, and Lisa Vallejo for reappointment to the Lodging Tax Advisory Committee (LTAC). Motion carried unanimously. • The Nominating Committee will conduct interviews for the upcoming vacancy on the Yakima Housing Authority Board and the Bicycle and Pedestrian Advisory Committee. 2. The meeting was adjourned at 3:11 p.m. D Janice Deccio, Chair 5