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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 06/21/2016 - RESOLUTION 2016-050 MAKING APPOINTMENTS TO THE ENEAgenda Item 8 Item # 8 Page 1 AGENDA ITEM SUMMARY June 21, 2016 City Council STAFF Christine Macrina, Boards and Commissions Coordinator SUBJECT Resolution 2016-050 Making Appointments to the Energy Board. EXECUTIVE SUMMARY The purpose of this item is to appoint Mohit Chhabra, Alan Braslau, and Lori Nitzel to the Energy Board to fill board vacancies which currently exist due to a December 31, 2015, term expiration that was never filled and the resignations of Michael Doss and Bob McDonald. STAFF RECOMMENDATION Staff recommends adoption of the Resolution. -1- RESOLUTION 2016-050 OF THE COUNCIL OF THE CITY OF FORT COLLINS MAKING APPOINTMENTS TO THE ENERGY BOARD WHEREAS, three vacancies currently exist on the Energy Board due to resignations and a December 31, 2015, term expiration; and WHEREAS, Councilmembers interviewed applicants for these vacancies on June 1 and June 15, 2016; and WHEREAS, from the pool of applicants for these Boards, Lori Nitzel, Alan Braslau, and Mohit Chhabra have been recommended to fill these vacancies on the Energy Board; and WHEREAS, the City Council desires to make appointments to fill the vacancies on the Energy Board. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That the following named persons are hereby appointed to fill current vacant positions on the Energy Board with a term to commence immediately and with terms to expire as set forth after each name: Expiration of Term Lori Nitzel December 31, 2017 Alan Braslau December 31, 2018 Mohit Chhabra December 31, 2019 -2- Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 21st day of June, A.D. 2016. _________________________________ Mayor ATTEST: _____________________________ City Clerk