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HomeMy Public PortalAboutAB 04-180 Library Board of Trustees Appointment c MCALL CITY COUNCIL 216 East Park Street c AGENDA BILL MCall, ID 83638 Number AB 04-180 Meeting Date November 18, 2004 AGENDA ITEM INFORMATION Approvals: Department/ Initials Remarks SUBJECT: Committee/Individual (Originator/ Library Board of Trustees Appointment Support) Mayor / Council City Manager Community Development Treasurer Clerk Police Department Public Works Golf Operations Parks & Recreation Airport COST IMPACT: N/A Library Originator FUNDING SOURCE: N/A City Attorney Grant Coordinator TIMELINE: Effective upon approval Other: SUMMARY STATEMENT: In response to our notice of a vacancy, we have had two respondents. In the mean time, the library board has accepted the resignation of Gay Foster, who will no longer be in McCall during the winters, thus creating 2 vacancies. We would like to recommend that Lynn Lewinski be appointed to fill the vacancy created by Christie Gorsline, which expires in Oct. of 2009, and that Diane DeChambeau be appointed to fill the vacancy created by Gay Foster, which expires in Oct. of 2006. RECOMMENDED ACTION: Appoint Lynn Lewinski to serve a term on the Library Board of Trustees set to expire on October 2009, and Appoint Diane DeChambeau to serve a term on the Library Board of Trustees set to expire on October 2006. RECORD OF COUNCIL ACTION Meeting Date ACTION 11/18/2004 Appoint Lynn Lewinski to serve a term on the Library Board of Trustees set to expire on October 2009, and Appoint Diane DeChambeau to serve a term on the Library Board of Trustees set to expire on October 2006.