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HomeMy WebLinkAbout13787RESOLUTION NO. 13787 A RESOLUTION APPOINTING MEMBERS TO THE PUEBLO MEMORIAL AIRPORT ADVISORY COMMITTEE BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, COLORADO, that: SECTION 1: The following individuals are hereby appointed to the Pueblo Memorial Airport Advisory Committee to serve three-year terms expiring September 30, 2020: Susan Myhre Paulette Stuart Tina White James Burt SECTION 2: The following individual is hereby appointed to the Pueblo Memorial Airport AdvisoryCommittee to complete a three-year term expiring September 30, 2019: Erick Javaneau SECTION 3: The officers and staff of the City are directed and authorized to perform any and all acts consistent with the intent of this Resolution to effectuate the policies and procedures described herein. SECTION 4: This Resolution shall become effective immediately upon passage and approval. INTRODUCED September 25, 2017 BY: Ed Brown City Clerk’s Office Item # M-6 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: September 25, 2017 TO: President Stephen G. Nawrocki and Members of City Council CC: Sam Azad, City Manager VIA: Office of the City Clerk FROM: Gina Dutcher, City Clerk SUBJECT: A RESOLUTION APPOINTING MEMBERS TO THE PUEBLO MEMORIAL AIRPORT ADVISORY COMMITTEE SUMMARY: This Resolution appoints four individuals to the Pueblo Memorial Airport Advisory Committee to a three-year term expiring September 30, 2020, and one individual to complete a three-year term expiring September 30, 2019. PREVIOUS COUNCIL ACTION: Appointments to the Pueblo Memorial Airport Advisory Committee are made on a regular basis th selecting individuals to serve three-year terms expiring on September 30 of each year. BACKGROUND: Due to the term expirations of incumbents Susan Myhre, Paulette Stuart, Rod Slyhoff, and Louis Spera, there are four positions available to serve three-year terms expiring September 30, 2020. Due to the resignation of D. Lee Hall there is a position available to complete a three-year term expiring September 30, 2019. Incumbents Susan Myhre and Paulette Stuart do wish to be considered for reappointment. Incumbents Rod Slyhoff and Louis Spera are not eligible for reappointment due to term limits. Following an advertisement published in the Pueblo Chieftain and an announcement on the City Clerk’s webpage and the City of Pueblo social media outlets, applications were received from the following individuals: APPLICANT RESIDENCY FIRST APPOINTED Susan Myhre Resident of the City of Pueblo Incumbent Paulette Stuart Resident of the City of Pueblo Incumbent Erick Javaneau Resident of the City of Pueblo New James Burt Resident of the Pueblo County New Tina White Resident of the Pueblo County New Applicants were interviewed on September 19, 2017 by Councilman Larry Atencio and Councilman Ed Brown. The recommendation for appointment is as follows Susan Myhre, Paulette Stuart, Tina White and James Burt to serve three-year terms expiring September 30, 2020, and Erick Javaneau to complete a three-year term expiring September 30, 2019. FINANCIAL IMPLICATIONS: This is a volunteer committee and members serve without compensation. BOARD/COMMISSION RECOMMENDATION: Not Applicable for this Resolution STAKEHOLDER PROCESS: None ALTERNATIVES: Council could remove the Resolution from the Agenda, request that the recruitment process be extended, and order the public notice for applications be republished to receive additional applications for consideration RECOMMENDATION: Approve the Resolution