HomeMy WebLinkAbout08/20/2013 04B Minutes 08-09-2013 Council Nominating Committeeti
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BUSINESS OF THE CITY COUNCIL
YAKIMA, WASHINGTON
AGENDA STATEMENT
Item No. qg
For Meeting of: 8/20/2013
ITEM TITLE: Council Nominating Committee minutes from August 9, 2013.
SUBMITTED BY:
SUMMARY EXPLANATION:
See attached.
Resolution:
Other (Specify):
Contract:
Start Date:
Item Budgeted:
Funding Source /Fiscal
Impact:
Strategic Priority:
Insurance Required? No
Mail to:
Phone:
APPROVED FOR
SUBMITTAL:
RECOMMENDATION:
Ordinance:
Contract Term:
End Date:
Amount:
City Manager
ATTACHMENTS:
Name: Description:
❑ Nominating minutes 08- 09- 13.docx minutes
Yakima City Council Nominating Committee Minutes
Micah Cawley, Maureen Adkison and Kathy Coffey
August 9, 2013
Meeting convened at 12:15 p.m.
Council present: Micah Cawley, Maureen Adkison and Kathy Coffey
Staff Present: Sonya Claar Tee and Randy Beehler
Council members reviewed applications for Boards and Committees and made the following
recommendations:
Arts Commission
Cawley moved and Coffey seconded to appoint Laurie Kanyer -- approved by unanimous voice
vote.
Charter Civil Service
Coffey moved and Cawley seconded to appoint (Charter Civil Service Employee elected) Greg
Lighty -- approved by unanimous voice vote.
Yakima Historic Preservation Commission
Cawley moved and Coffey seconded to appoint Jane Freitag -- approved by unanimous voice
vote.
SE Community Center
Coffey moved and Cawley seconded to appoint Melissa Furneaux -- approved by unanimous
voice vote.
Yakima Housing Authority
Cawley moved and Coffey seconded to appoint Bob Ponti and to determine if the Housing
Authority approved of appointing Richard Fagundes -- approved by unanimous voice vote.
Other business — none
Adjourned at 12:30 p.m.
/s/ Kathy Coffey
Kathy Coffey, Chair