HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 01/07/2014 - RESOLUTION 2014-002 MAKING APPOINTMENTS TO THE ENEAgenda Item 15
Item # 15 Page 1
AGENDA ITEM SUMMARY January 7, 2014
City Council
STAFF
Wanda Nelson, City Clerk
SUBJECT
Resolution 2014-002 Making Appointments to the Energy Board.
EXECUTIVE SUMMARY
The purpose of this item is to correct an omission that occurred in Resolution 2013-107 that made annual
appointments to various boards, commissions, and authorities. Two appointments to the Energy Board
were not included in that Resolution. Councilmembers Gino Campana and Ross Cunniff recommend the
appointment of Philip Friedman and Michael Doss to the Energy Board.
STAFF RECOMMENDATION
Staff recommends adoption of the Resolution.
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RESOLUTION 2014-002
OF THE COUNCIL OF THE CITY OF FORT COLLINS
MAKING APPOINTMENTS TO THE ENERGY BOARD
WHEREAS, vacancies currently exist on the Energy Board due to the expiration of
terms; and
WHEREAS, these vacancies were to have been filled by the passage of Resolution 2013-
107, which was adopted by City Council on December 17, 2013, but appointments to these posts
were inadvertently omitted from that resolution; and
WHEREAS, the City Council desires to make appointments to fill these vacancies.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF
FORT COLLINS that the following named persons are hereby appointed to fill current vacancies
on the Energy Board with terms to begin immediately and to expire as set forth after each name:
Energy Board Expiration of Term
Philip Friedman December 31, 2014
Michael Doss December 31, 2017
Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 7th
day of January, A.D. 2014.
Mayor
ATTEST:
City Clerk