2019.08.26 Council Agenda Item 5

Summary

Report from the Appointments Committee and order regarding various vacancies on Boards and Committees.

A public comment period will be included with this item (3 minutes).

ACTION: Council action is anticipated.

Description

The Appointment Committee recommendation is attached. 

In additon to new appointments, the Appointment Committee recommends re-appointing exisiting committee and board members whose attendance has fallen below the minimum ordinance requirement. The Appointments Committee met on August 1 to review the current Town board and committee member attendance policy. The ordinance states: "A member of a board or commission who fails to attend at least fifty (50) percent of all meetings during the preceding twelve-month period or who fails to attend four (4) consecutive regular meetings shall be deemed to have resigned from the board or commission. When a vacancy occurs under this section, the chair of the board or commission shall immediately advise the town clerk in writing" (Ord. of 1-23-2006; Amd. of 12-13-2010). Recognizing that these members may have been unfamiliar with the attendance policy because it has not been enforced by the town, the Appointments Committee recommends their re-appointment. Effective immediately, the board and committee attendance policy will be enforced.

A copy of the order is attached.

File attachment: