HomeMy WebLinkAbout12-05-2005
COUNCIL COMMITTEE
ON COMMITTEES
/
December 5, 2005
MINUTES
I. Call to Order
Chair Rich Wagner called the meeting to order at 7:10PM in Conference
Room 2 located on the second floor of Auburn City Hall, 25 West Main
Street, Auburn, Washington.
Those in attendance included Chair Rich Wagner, Vice Chair Sue Singer
and Member Gene Cerino. City Clerk Danielle Daskam was also present.
II. 2006 City Council Committee Assignments
Committee members discussed assignments to Council Committees for
2006 and reviewed the recommended Committee assignments distributed
by Chair Wagner previously and identified as Suggestions for 2006
Auburn City Council Committee Structure dated November 20, 2005.
No changes have been suggested for Committee membership and
Committee meeting schedules. The Committee agreed not to recommend
City Council representatives to the LEOFF Board as the Mayor has the
authority to appoint Council representatives to the LEOFF Board.
The following Committee assignments are suggested for 2006:
Planninq and Community Development
Lynn Norman, Chair
Gene Cerino,Vice Chair
Nancy Backus, Member
Public Works
Rich Wagner, Chair
Roger Thordarson, Vice Chair
Bill Peloza, Member
Finance
Nancy Backus, Chair
Lynn Norman, Vice Chair
Committee on Committees Minutes
December 5, 2005
Page 2
Roger Thordarson, Member
Municipal Services
Gene Cerino, Chair
Bill Peloza, Vice Chair
Rich Wagner, Member
Committee on Committees
Rich Wagner, Chair
Sue Singer, Vice Chair
Gene Cerino, Member
Vice Chair Singer moved and Member Cerino seconded to instruct
the City Clerk to prepare the necessary resolution to designate the
members and meeting times and days of all standing committees of
the City Council for 2006 and recommend Sue Singer as Mayor Pro
Tem for consideration by the City Council at the December 19,
2005 meeting.
MOTION CARRIED UNANIMOUSLY. 3-0.
III. ADJOURNMENT
There being no further business, the meeting adjourned at 7:20 p.m.
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Rich Wagner, Chair
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ielle Daskam, City Clerk
2005-1 Committee on Committees.doc