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Committee on Appointments

Thursday, September 15, 2016 · 3:00 PM AM · Council Chambers

TL;DR

The Committee on Appointments met to discuss the Boards and Commissions process with Granicus representatives. No final decisions were made on several pending appointments to the Urban Renewal Commission, Board of Health, and Affordable Housing Trust Fund Board. The meeting was relatively short, lasting just over an hour.

Key Decisions

  • Urban Renewal Commission Appointments Tabled
  • Board of Health Appointments Tabled
  • Affordable Housing Trust Fund Board Appointment Tabled
Agenda PDF Minutes PDF

Agenda

  1. Call to Order

    Chair Person Green called the meeting to order at 3:05 p.m.

  2. Roll Call

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

  3. Special Discussion
  4. 1. Boards and Commissions Process with Granicus.
    Discussion Item

    Jeff Schaefer, Haley Morning, and Matt McFarland, Granicus, provided information and answered questions from the committee members regarding the Boards and Commissions process.

  5. Pending Legislation
  6. 2. APPOINTMENT OF MICHAEL HICKS TO THE URBAN RENEWAL COMMISSION. TERM EXPIRES JUNE 30, 2020.
    Appointment
    Action: held

    This item remained held.

  7. 3. APPOINTMENT OF PAUL MASTROLIA TO THE URBAN RENEWAL COMMISSION. TERM EXPIRES JUNE 30, 2020.
    Appointment
    Action: held

    This item remained held.

  8. 4. RE-APPOINTMENT OF ERIN FRAZIER TO THE BOARD OF HEALTH. TERM EXPIRES JULY 31, 2019.
    Appointment
    Action: held

    This item remained held.

  9. 5. RE-APPOINTMENT OF DR. GERALD TEMES TO THE BOARD OF HEALTH. TERM EXPIRES JULY 31, 2019.
    Appointment
    Action: held

    This item remained held.

  10. 6. RE-APPOINTMENT OF MICHAEL GARDNER TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2018.
    Appointment
    Action: held

    This item remained held.

  11. Adjournment

    Without objection, Chair Person Green adjourned the meeting at 4:10 p.m.

  12. 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.
  13. Clerk

    Mary Whitlock, CKMC

  14. Support Staff

    Sarah Martin and Eric Graninger, Jefferson County Attorney's Office and Nicole Yates, Mayor's Office.

  15. Page Break