File #: 17-0026    Version: 2 Name:
Type: Resolution Status: Passed
File created: 2/14/2017 In control: Town Commission
On agenda: 2/21/2017 Final action: 2/21/2017
Title: Resolution 2017-02 Appointing Member to Finance Board Summary: This item is to fill a vacant seat on the Finance Board
Attachments: 1. 2017-02 Appointing Member to Finance Board

Summary

To: Town Commission

From: Christine Torok

Date: 2/17/2017

______________________________________________________________________

Subject:

Title

Resolution 2017-02 Appointing Member to Finance Board

 

Summary:

This item is to fill a vacant seat on the Finance Board

End

Body

Previous Commission Action: N/A

 

Background/Problem Discussion: Tom Lokey has moved out of the Town an as such is no longer eligible to serve on the town’s Finance Board.  At the last commission meeting Mayor Katica presented John Hail as a potential replacement for Mr. Lokey.  Mr. Hail currently serves on the town’s Infrastructure Board, which requires the membership of one Finance Board member.  Most recently that member has been Dan Hartshorne, however Mr. Hartshorne has expressed that when his term on the Infrastructure Board ends in May, he will not seek reappointment on that board.  Should Mr. Hail be selected and renewed in May, he could then fill the dual board role. 

 

Nominations are not closed, so if any other Commissioner has a nomination, please make the nomination at the meeting.

 

Expenditure Challenges  N/A

 

Financial Implications:  N/A

 

Recommendation:  None

 

Proposed Motion  I move approval of Resolution 2017-02 appointing (name) to the Finance Board