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HomeMy Public PortalAboutAB 08-243 EAC Member AppointmentMcCALL CITY COUNCIL AGENDA BILL Number Meeting Date 216 East Park Street McCall, ID 83638 AB 08-243 December 18, 2008 AGENDA ITEM INFORMATION SUBJECT: Environmental Advisory Committee Appointment Approvals: Department/ Committee/Individual Initials Remarks (Originator/ Support) Mayor / Council City Manager Treasurer & City Clerk Community Development Originator Police Department Public Works Golf Operations Parks & Recreation COST IMPACT: n/a Airport FUNDING SOURCE: n/a Library City Attorney TIMELINE: As soon as possible Grant Coordinator Other SUMMARY STATEMENT: The Environmental Advisory presented the mission statement, The mission statement is: The mission of the Environmental policy of objectives for environmental benefit of the community. The Committee shall consist of Committee is a new Advisory Committee. On October 23, 2008 Claire Remsberg Advisory promote a and for City Council. appointed for practices and Committee. and draft bylaws practices and Advisory Committee to the procedures of the Environmental City of McCall is to identify and across all City departments representative appointed by the two members will be school representative as available. out the details of the bylaws unifying the ultimate The term 2 years, two procedures. stewardship and sustainability five members and a high school be 3 years, with the initial appointment member for 4 years and the high formed, the committee will work of office for each member shall members for 3 years and one After the Committee has been City residency is not a requirement of membership Attached are 7 letters of interest RECOMMENDED ACTION: 1. Appoint and to the Environmental Advisory Committee, to a term expiring on Advisory Committee, to a term expiring on Committee, to a term expiring on January 5, 2013. Committee as the High School Representative January 5, 2011. 2. Appoint and to the Environmental January 5, 2012. 3. Appoint to the Environmental Advisory 4. Appoint to the Environmental Advisory RECORD OF COUNCIL ACTION Meeting Date ACTION 4/24/2008 Council approved recommendation for an Environmental Advisory Committee 10/23/2008 Council approved the Establishment of the Environmental Advisory Committee and their Mission Statement