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    5.    
Business Meeting
Meeting Date: 12/09/2014 Length (in minutes): 5 Minutes
Agenda Title:    Appoint Budget Committee Members
Prepared For: Toby LaFrance, Finance and Information Services
Submitted By: Liz Lutz, Financial and Information Services
Item Type: Resolution
Meeting Type: Council Business Meeting - Main
Public Hearing: No
Publication Date:

Information
ISSUE
Budget Committee Member Clifford Rone's first 3-year term ends on December 31, 2014 and the non-voting 1-year alternate position held by Tim Esau ends on December 31, 2014. One 3-year vacancy needs to be filled on the budget committee beginning January 1, 2015 and one 1-year vacancy for an alternate member of the budget committee must be filled.
STAFF RECOMMENDATION / ACTION REQUEST
Approve the recommended appointments to the Budget Committee.
KEY FACTS AND INFORMATION SUMMARY
Clifford Rone's Budget Committee term expires on December 31, 2014 and Tim Esau's position as a non-voting alternate also expires on December 31, 2014.  The Appointments Advisory Committee recently conducted interviews with several citizens who applied to become members of the Budget Committee. 

The Appointments Advisory Committee interviewed 4 citizen candidates. The committee is recommending the City Council appoint Clifford Rone to a second three-year term ending on December 31, 2017. Additionally, the committee recommends Zoe Monahan as an alternate for a one-year term beginning on January 1, 2015.
OTHER ALTERNATIVES
Council could decide to not approve some, or all, of the recommendations.  This would necessitate reopening the recruitment.
COUNCIL GOALS, POLICIES, APPROVED MASTER PLANS
City will maximize the effectiveness of the volunteer spirit to accomplish the greatest good for our community.
DATES OF PREVIOUS COUNCIL CONSIDERATION
NA
Attachments
Resolution No. 14-57
Member bio

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