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HomeMy WebLinkAbout4I - Lake Advisory Committee Chair Appointment STAFF AGENDA REPORT AGENDA #: PREPARED BY: SUBJECT: 41 LANOL LEICHTY, WATER RESOURCES COORDINATOR RECOMMEND APPOINTMENT OF LAKE ADVISORY COMMITTEE CHAIR OCTOBER 20, 1997 DATE: INTRODUCTION: The purpose of this agenda item is to consider appointment of the Chair for the Lake Advisory Committee (LAC). BACKGROUND: Since March of 1994 Jody Stroh has served as the Chair of the LAC. Stroh has served the maximum term limit for six years as a LAC member and will leave a vacancy on the committee which will need to be filled. DISCUSSION: At the September 17, 1997 LAC meeting Tom Kearney was nominated to serve as the next Chair of the committee. Kearney has served as a member of the LAC since April of 1995 and has served as vice-chair since October of 1995. ALTERNATIVES: The alternatives are as follows: 1. Motion to approve the nomination of Tom Kearney by the LAC and appoint him to serve as chair of the committee from October 1, 1997 to September 30, 1998. Also, to retain a full complement of Lake Advisory Committee members it is necessary to appoint a new member and formally recognize Ms. Stroh for her dedication and hard work serving on the Lake Advisory Committee. 2. Deny the motion for a specific reason. 3. Table this item for a specific reason. RECOMMENDATION: . Staff recommends that Council approve alternative No.1. ACTION REQUIRED: The City C~uncil. shoyffi adopt a m?tio.n endorsing the staff recommendatIO WIth t;espect to the nommatIOn. L.---, " VI WED BY / 16200~r~~reek Ave. S.E., Prior Lake, Mi~a 553712-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245 AN EQUAL OPPORTUNITY EMPLOYER