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REQUEST FOR CITY COUNCIL AGENDA ITEM <br />Agenda Date Requested November 14, 2011 <br />Requested By: Patrice Fogarty <br />Department: Ci tyCP�erP ry <br />Report Resolution: X Ordinance <br />Appropriation <br />Source of Funds: N/A <br />Account Number: N/A <br />Exhibit: Resolution <br />Amount Budgeted: N/A <br />Amount Requested: N44 <br />Budgeted Item: YES NO <br />SUMMARY & RECOMMENDATION <br />According to H - GACs bN-laws, the City is authorized to select one councilmember as a representative <br />and one as an alternate to the H -GAC General Assembly and Board of Directors. H -GACs bylaws <br />stipulate that the representative is also the General Assembly delegate; and as such, is also designated to <br />serve on H -GACs Board of Directors. <br />The 2012 designated representatives begin their terms of office the first of Januaiy. <br />The 2011 representative is Chuck Engelken, and the alternate is Jay Martin. Both have indicated they are <br />willing to serve again should council name them. <br />Action Required by Council: <br />Consider adopting this resolution appointing one representative and one alternate to the H -GAC 2012 <br />General Assemblv and Board of Directors. <br />Approved for City Council Agenda <br />Steve Gillett, Interim City Manager <br />Date <br />