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12/11/2012 04B Minutes 11-30-2012 Council Boards and Commissions Nominating Committee 74 d r l BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Item No. /16 For Meeting of: December 11, 2012 x:`�5"'rtis�r, :�:�.,� 5 ; { �bj .i ,4; 3As ..,�,.t.'° e'.- r�.:sw.:s u'�yn�;.+ �f r #...'� „+.�r.'.�s.''!a � �,r nt.. %' .',�'.4.'�' xn„ SI i x+ j:�.h c�?b r'i,r. .:�; ITEM TITLE: Boards & Commission Nominating Committee minutes of November 30, 2012 SUBMITTED BY: Council Member Sara Bristol, Chair CONTACT PERSON /TELEPHONE: SUMMARY EXPLANATION: Resolution Ordinance Other (specify) Contract: Mail to: Contract Term: Amount: Expiration Date: Insurance Required? No Funding Phone: Source: APPROVED FOR O SUBMITTAL: City Manager STAFF RECOMMENDATION: BOARD /COMMISSION RECOMMENDATION: ATTACHMENTS: Click to download ❑ nominating minutes 11 -30 -12 MINUTES OF THE BOARDS & COMMISSIONS NOMINATING COMMITTEE MEETING November 30, 2012 9:50 a.m. Attendees: Council Members Bristol and Ensey and City Clerk Claar Tee and Deputy Clerk Stephens. Absent: Assistant Mayor Adkison 1. AIRPORT BOARD The Committee reviewed the Aiport Board applications It was Committee consensus to meet with the Airport Board Chair and discuss their needs, after which, the Committee may interview the candidates. 2. Hotel Motel /Tourist Promotion Area (TPA) Commission The Committee reviewed and accepted the recommendation from the Yakima Valley Lodging Association to reappoint Wanda Riel of the Holiday Inn, Penny Baker of the Oxford Suites and Connie Webb with Comfort Suites. Meeting adjourned at 10 a.m Minutes reviewed and approved: I man' -ra Bristol, fir