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    6.    
Business Meeting
Meeting Date: 12/09/2014 Length (in minutes): 5 Minutes
Agenda Title:    Appoint Audit Committee Members
Prepared For: Debbie Smith-Wagar
Submitted By: Liz Lutz, Financial and Information Services
Item Type: Resolution
Meeting Type: Council Business Meeting - Main
Public Hearing: No
Publication Date:

Information
ISSUE
Consider a resolution to appoint Melody Graeber as a member and Chris Middaugh as an alternate to the Audit Committee.
STAFF RECOMMENDATION / ACTION REQUEST
Staff recommends approval of this resolution.
KEY FACTS AND INFORMATION SUMMARY
On June 26, 2012, the council passed resolution 12-26 creating a three-member Audit Committee along with one non-voting alternate member. In January 2014, the council appointed Gretchen Buehner to be the council member liaison. Mayor Cook and Councilor Buehner interviewed and recommended Budget Committee Melody Graeber be appointed to the committee for a three-year term expiring December 31, 2017 and Chris Middaugh be appointed to the non-voting alternate position for a one-year term expiring December 31, 2015.
OTHER ALTERNATIVES
Direct Mayor Cook and Councilor Buehner to interview additional candidates.
COUNCIL GOALS, POLICIES, APPROVED MASTER PLANS
DATES OF PREVIOUS COUNCIL CONSIDERATION
N/A
Attachments
Resolution No. 14-58

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