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Appointments Committee

Thursday, March 15, 2018 · 3:00 PM AM · Council Chambers

TL;DR

The Appointments Committee met to review and recommend several board and committee appointments. Four individuals were recommended for various local government boards, including the Affordable Housing Trust Fund and the Board of Zoning Adjustment. All recommended appointments were approved and will move forward to the full Council meeting.

Key Decisions

  • Michael Pusateri - Affordable Housing Trust Fund Board Recommended for Approval
  • Anna Tatman - NULU Review Overlay District Committee Recommended for Reappointment
  • Richard Buttorf - Board of Zoning Adjustment Recommended for Reappointment
  • Dwight Young - Board of Zoning Adjustment Recommended for Reappointment
Agenda PDF Minutes PDF

Agenda

  1. Support Staff

    Sarah Martin, Jefferson County Attorney's Office

  2. Clerk(s)

    David B. Wagner, Assistant Clerk

  3. Call to Order

    Chair Person Woolridge called the meeting to order at 3:03 p.m.

  4. Roll Call

    Chair Person Woolridge introduced the committee members present. A quorum was established.

  5. Pending Appointments

    Althea Jackson, Mayor's Office, spoke to the following Appointments and read the purpose of the Boards and Commissions.

  6. 1. APPOINTMENT OF MICHAEL "ROCKY" PUSATERI TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2018
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Blackwell, seconded by Vice Chair Parker, that this Appointment be recommended for approval. Sarah Martin, Jefferson County Attorney's Office, spoke to the item. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  7. 2. REAPPOINTMENT OF ANNA TATMAN TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE. TERM EXPIRES FEBRUARY 26, 2021
    Appointment
    Action: recommended for approval Passed

    A motion was made by Vice Chair Parker, seconded by Committee Member Blackwell, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  8. 3. REAPPOINTMENT OF RICHARD BUTTORF TO THE BOARD OF ZONING ADJUSTMENT. TERM EXPIRES JUNE 30, 2021
    Appointment
    Action: recommended for approval Passed

    A motion was made by Vice Chair Parker, seconded by Committee Member Blackwell, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  9. 4. REAPPOINTMENT OF DWIGHT YOUNG TO THE BOARD OF ZONING ADJUSTMENT. TERM EXPIRES JUNE 30, 2021
    Appointment
    Action: recommended for approval Passed

    A motion was made by Vice Chair Parker, seconded by Committee Member Blackwell, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  10. Adjournment

    Without objection, Chair Person Woolridge adjourned the meeting at 3:15 p.m. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on March 22, 2018.

  11. Note: Agendas are followed at the discretion of the Chair Person. While an item may be listed, it does not mean all items will be heard and/or acted upon by the Committee.