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Home My WebLink About10-10-15 Agenda NOMINATING COMMITTEE AGENDA Maureen Adkison, Micah Cawley and Dave Ettl October 20 2015 5:15 PM Mayor’s Office 1) Review applications (attached) for vacancies on various City Boards & Committees  Arts Commission– 1 vacancy—artist position (no current applications on file) Reappointment of: Erwina Peterson, (from Larson Gallery to community rep—city resident) David Rogers, Yakima Symphony John Gasperetti, Community Representative Teresa Pritchard, Community Representative David Lynx, confirm as Larson Gallery rep Requirements: Three of the Community Reps must be city residents  Board of Appeals – 1 vacancy for journeyman plumber Applications on file: Timothy Bushnell—meets the requirements Raymond Novobielski—meets the requirements Bev Luby Bartz --does not meet the requirement Terry Cook--does not meet the requirement Requirements: The board of appeals shall consist of seven members who are qualified by experience and training to pass on matters pertaining to building construction and are not employees of the jurisdiction, and who shall be appointed from the following areas: one architect; one engineer, one building and construction contractors; one developer; one representative from the general pub lic, one Washington state journeyman plumber; and one Washington state journeyman mechanical contractor.  Charter Civil Service Commission – 1 term expires 12/31/15 Reappointment of: Beverly Warren Requirements: None. Must be a registered voter  Hotel/Motel – Tourist Promotion Area Commission – 3 terms expire 12/31/15 Reappointment of: Connie Webb (Comfort Suites) Appointment of : Shaun Hill (Fairfield Inn and Suites) Luis Gutierrez (Holiday Inn Express) See attached letter from Yakima Valley Lodging Association. Requirements: Voting members must be operators of lodging businesses within the Yakima County Tourism Promotion Area or employed by the operator of such a lodging business. Must be nominated by the Yakima Valley Lodging Association.  Housing Authority Board – 1 vacancy -- term expires 1/31/17 Applications: Gary Hudson (recommendation letter from Yakima Housing Authority Board attached ) Pablo Gonzalez Keith Jones Requirements: No commissioner of an authority may be an officer or employee of the city or county.  Southeast Community Center – 2 vacancies No applications on file. Requirements: Appointee’s are based upon the recommendations of the Board of Directors 2) Other business 3) Adjourn