12-08-14 Regular Meeting of La Porte City Council

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REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM December 8, 2014December 8, 2014AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: N/A N/A P. Fogarty P. Fogarty Source of Funds:Source of Funds: Requested By: N/A N/A City Secretary's Office City Secretary's Office Account Number:Account Number: Department: N/A N/A Amount Budgeted:Amount Budgeted: Report:Resolution:Resolution:Ordinance:Ordinance: N/A N/A Amount Requested:Amount Requested: Other: Budgeted Item:Budgeted Item:YESYESNONO Attachments :Attachments : 1. Resolution1. Resolution SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS According to HAccording to H--GACGACs bylaws, the City is authorized to select one councilmember as a representative and one as s bylaws, the City is authorized to select one councilmember as a representative and one as an alternate to the Han alternate to the H--GAC General Assembly and Board of Directors. HGAC General Assembly and Board of Directors. H--GACGACs bylaws stipulate that the s bylaws stipulate that the representative is also the General Assembly delegate; and as such, is also designated to serve on Hrepresentative is also the General Assembly delegate; and as such, is also designated to serve on H--GACGACs Board s Board of Directors. The term of office for the 2015 designated representatives begins the first of January. The term of office for the 2015 designated representatives begins the first of January. The 2014 representative is Chuck Engelken, and the alternate is Jay Martin. The 2014 representative is Chuck Engelken, and the alternate is Jay Martin. Both have indicated a willingness to serve again should Council desire reBoth have indicated a willingness to serve again should Council desire re--appointment.appointment. Action Required of Council:Action Required of Council: Consider approval or other action of a Resolution appointing one representative and one alternate to the Consider approval or other action of a Resolution appointing one representative and one alternate to the H-GAC 2015 General Assembly and Board of Directors. GAC 2015 General Assembly and Board of Directors.