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HomeMy Public PortalAboutAB 15-116 Charter ChangeMcCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 15-116 Meeting Date July 9, 2015 AGENDA ITEM INFORMATION  SUBJECT: Resolution 15-11 Adopting the Revised Parks and Recreation Advisory Committee Charter Department Approvals Initials Originator or Supporter   Mayor / Council     City Manager     Clerk     Treasurer     Community Development     Police Department     Public Works     Golf Course    COST IMPACT: -0- Parks and Recreation / Originator  FUNDING SOURCE: n/a Airport      Library    TIMELINE:  Information Systems      Grant Coordinator    SUMMARY STATEMENT: At the May 2105 Parks and Recreation Advisory Committee meeting the Committee voted unanimously to request the McCall City Council approve changing the Advisory Board Charter to eliminate scheduled meetings during the summer. The intent of this agenda bill is to request a revision of the Parks and Recreation Charter to effect the following change: The Committee will not meet during the months of June, July and August unless at the request of the Chair, City Manager, City Council, or staff. Resolution 15-11, the revised charter, and the marked charter are all attached.  RECOMMENDED ACTION: Approve Resolution 15-11 Adopting the Revised Parks and Recreation Advisory Committee Charter and authorize the Mayor to sign all necessary documents.  RECORD OF COUNCIL ACTION  MEETING DATE ACTION