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HomeMy WebLinkAbout06-16-16 MinutesNOMINATING COMMITTEE MINUTES June 16, 2016 -- Mayor's Office The meeting convened at 11:10 a.m. Council present: Holly Cousens, Avina Gutierrez and Bill Lover Staff present: Sonya Claar Tee 1) The Committee discussed the interview process and reviewed questions to ask the candidates. Claar Tee noted one candidate, Sandra Martensen, has withdrawn from the process. 2) Council members interviewed the following applicants for the Planning Commission: • Shannon Bird • Tom Trepanier • Patricia Byers • Nicholas Arnold • Al Rose • Isaac Garcia 3) After Committee discussion, MOTION: A. Gutierrez moved and Cousens seconded to recommend reappointment of Patricia Byers and Al Rose to the terms expiring and bring two applicants, Shannon Bird and Tom Trepanier, forward for Council to review for the vacancy. The motion carried by unanimous vote. MOTION: A. Gutierrez moved and Cousens seconded to recommend Greg Lybeck for appointment to the Lodging Tax Committee. The motion carried by unanimous vote. It was Committee consensus to request applicants include their resume when applying for the exploratory committees. 4) The meeting adjourned at 12:45 p.m. Bill Lover, Chair DATE