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HomeMy WebLinkAbout26-2564 Council Appointment/Staff Appointment Interagency Boards and Commissions CITY OF MERIDIAN RESOLUTION NO. 26-2564 BY THE CITY COUNCIL: CAVENER,LITTLE ROBERTS, OVERTON STRADER, TAYLOR, WHITLOCK A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN APPROVING CITY COUNCIL PRESIDENT'S APPOINTMENTS OF CITY COUNCIL MEMBERS/CITY STAFF MEMBERS TO SERVE AS INTERAGENCY BOARDS, COMMITTEES, AND INITIATIVES REPRESENTATIVES,AND PROVIDING AN EFFECTIVE DATE. WHEREAS, City Council members/City staff members are authorized to represent the City of Meridian at, or attend on behalf of the City of Meridian,the meetings of various interagency boards, committees, and initiatives, including the Community Planning Association of Southwest Idaho, the Ada County Air Quality Board, the Meridian Rural Fire District Board, Meridian Development Corporation,Allumbaugh House,and Valley Regional Transit Board; and at the City Council meeting on January 13,2026, City Council President John Overton did make such appointments, as set forth in Exhibit A hereto; WHEREAS, by this resolution, the City Council of the City of Meridian seeks to effectuate and memorialize these appointments; NOW THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MERIDIAN CITY,IDAHO: Section 1. That the City Council members/City staff members appointed by City Council President Overton to serve as liaisons to the respective interagency boards, committees and initiatives, as set forth in Exhibit hereto,shall fulfill the duties of such function on behalf of the City of Meridian. Section 2. That this Resolution shall be in full force and effect immediately upon its adoption and approval. ADOPTED by the City Council of the City of Meridian, Idaho,this 201h day of January, 2026. APPROVED by the Mayor of the City of Meridian, Idaho, this 20th day of January, 2026. APPROVED: ATTEST: Mayor Robert E. Simison By: Chris Johnson, City Clerk 2026 RESOLUTION EFFECTUATING INTERAGENCY BOARDS,COMMITTEES,AND INITIATIVES REPRESENTATIVES PAGE I OF 2 EXHIBIT A MERIDIAN CITY REPRESENTATIVES Interagency Boards, Primary Alternate(s) Committees and Initiatives ACEM Executive Mayor Simison John Overton, Council Member Council joverton@meridiancity.org Allumbaugh House Mayor Simison Tracy Basterrechea, Police Chief tbasterrechea@meridiancity.org COMPASS Mayor Simison Steve Siddoway, Parks & Rec Director John Overton, Council Member ssiddoway@meridiancity.org joverton@meridiancity.org Dave Miles, Community Charlie Rountree, Community Development Director Member dmiles@meridiancity.org Caleb Hood, Deputy Director Planning& Development chood@meridiancity.org COMPASS Executive Mayor Simison John Overton, Council Member Board joverton@meridiancity.org Dave Miles, Community Development Director dmiles@meridiancity.org EMS JPA Mayor Simison. Luke Cavener, Council Member Meridian Development Doug Taylor, Council Member ------- Corporation dtaylor@meridiancity.org Meridian Rural Fire Doug Taylor, Council Member ------- dtaylor@q)meridiancity.org Treasure Valley Partners Mayor Simison ------- Valley Regional Transit Todd Lavoie, CFO Caleb Hood, Deputy Director tlavoie@meridiancity.org Planning & Development chood@meridiancity.org Dave Tiede, CIO dtiedegmeridiancity.org Valley Regional Transit Todd Lavoie, CFO Dave Tiede, CIO Executive Board tlavoie@meridiancity.org dtiede@meridiancity.org 2026 RESOLUTION EFFECTUATING INTERAGENCY BOARDS,COMMITTEES,AND INITIATIVES REPRESENTATIVES PAGE 2 OF 2