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HomeMy WebLinkAboutItem 06.dJune 15, 2011 Item No. Consider appointments to the Cable TV Board Proposed Action Staff recommends adoption of the following motion: Move to appoint Robin Selviq, Terry Lind, and Doug Thompson as members of the Cable TV Board, with terms to expire March 31, 2012; and C.J. Harrison and Michael Reardon as members of the Cable TV Board with terms to expire March 31, 2013. Adoption of this motion will result in all vacancies on the Cable TV Board being filled in accordance with Council Resolution 11 -36. Overview In April 2011 City Council adopted Resolution 11 -36, a resolution establishing a Cable TV Board. Applications to fill positions on the board were solicited from the community. Two members of the former Telecommunications Commission expressed an interest in serving on the new board and three additional applications were received. The City Council interviewed the new applicants on June 6th and reached a consensus on appointments of the above named applicants to fill the Cable TV Board positions. Communications Manager Sue Palm will serve as the staff liaison to the Cable TV Board. Primary Issues to Consider • What are the terms of office? Resolution 11 -36 establishes two year staggered terms of office for the Cable TV Board members. Terms begin April 1 and end March 31. The proposed terms reflect the terms of office as defined in the resolution. Supporting Information Steven C. Mielke, City Administrator Financial Impact: None Budgeted: N/A Source: Related Documents (CIP, ERP, etc.): Notes: