File #: 19-4475    Version: 1 Name: Parks Board Appointments - 11/19
Type: Agenda Item Status: Passed
File created: 10/23/2019 In control: City Council
On agenda: 11/4/2019 Final action: 11/4/2019
Title: Consider appointment of three regular members and one alternate to the Parks and Recreation Advisory Board and Tree Board for terms to expire October 21, 2021.
Attachments: 1. Personal Data Form - Coolidge

Title

Consider appointment of three regular members and one alternate to the Parks and Recreation Advisory Board and Tree Board for terms to expire October 21, 2021.

 

Body

The term of three regular members and one alternate member of the Parks and Recreation Advisory Board and Tree Board will expire on October 21, 2019. Kelly Wagoner has served the maximum term and is not eligible for reappointment and Gary Caldwell no longer wishes to serve. Regular member Susan Erickson and alternate member, Fred Poe, are willing to serve another term, if reappointed.

 

Meeting attendance during the past 12 months:

 

                     Date of                                          Possible                     Meetings

Name                     Appointment                     Expiration                     Meetings                     Attended

Regular Members

Kenneth Burris                     02/20/2017                     10/21/2020                     9                     8

L.C. Williams                     06/19/2017                     10/21/2020                     9                     6

Brooks Watts                     03/07/2016                     10/21/2020                     9                     5

Keith Briggs                     02/01/2016                     10/21/2020                     9                     7

Vacant                                          10/21/2019                     

Susan Erickson                     12/07/2015                     10/21/2019                     9                     9

Vacant                                          10/21/2019

 

Senior Alternate

Nichol Surratt                     12/17/2018                     10/21/2020                     7                     5

 

Junior Alternate

Fred Poe                     01/22/2019                     10/21/2019                     6                     5

 

Personal data forms on file for membership on this board include:

Debbie Coolidge

 

Recommended/Desired Action

Staff recommends the reappointment of Susan Erickson as a regular member and to change the appointments of Nichol Surratt and Fred Poe from alternate members to regular members to the Parks and Recreation Advisory Board and Tree Board, all for terms to expire October 21, 2021. In addition, staff recommends appointment of Debbie Coolidge to the senior alternate position for a term to expire October 21, 2020.

 

Attachment(s)

Personal Data Form - Debbie Coolidge

 

Drafter

Elizabeth Harrell

 

Head of Department

Elizabeth Harrell