22-2308 City Council Appointments to Serve as Representatives on Interagency Boards and Committees CITY OF MERIDIAN RESOLUTION NO. 22-2308
BY THE CITY COUNCIL: BERNT,BORTON, CAVENER,
HOAGLUN, PERREAULT, STRADER
A RESOLUTION OF THE MAYOR AND 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 18, 2022, City Council President Brad Hoaglun 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 MAYOR AND CITY COUNCIL OF
THE CITY OF MERIDIAN CITY,IDAHO:
Section 1. That the City Council members/City staff members appointed by City Council
President Hoaglun 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 1st day of February, 2022.
APPROVED by the Mayor of the City of Meridian, Idaho, this 1st day of February, 2022.
APPROVED:
ATTEST: Mayor Robert E. Simison 2-1-2022
By:
Chris Johnson, City Clerk 2-1-2022
RESOLUTION EFFECTUATING INTERAGENCY BOARDS,COMMITTEES,AND INITIATIVES REPRESENTATIVES PAGE 1 &2
RESOLUTION EFFECTUATING INTERAGENCY BOARDS, COMMITTEES, AND INITIATIVES REPRESENTATIVES PAGE 2 OF 2
EXHIBIT A
MERIDIAN CITY REPRESENTATIVES
Interagency Boards,
Committees and Initiatives
Primary Alternate(s)
ACEM Executive Council Mayor Simison Treg Bernt, Council Member
tbernt@meridiancity.org
Air Quality Board Mayor Simison
Laurelei McVey, Public Works Director
lmcvey@meridiancity.org
Allumbaugh House Mayor Simison Tracy Basterrechea, Police Chief
tbasterrechea@meridiancity.org
COMPASS Mayor Simison
Bill Nary, City Attorney
bnary@meridiancity.org
Charlie Rountree,
Community Member
Steve Siddoway, Parks & Rec Director
ssiddoway@meridiancity.org
Bruce Freckleton, Community
Development Director
bfreckleton@meridiancity.org
Caleb Hood, Planner Manager
chood@meridiancity.org
COMPASS Executive Board Mayor Simison Bill Nary, City Attorney
bnary@meridiancity.org
Bruce Freckleton, Community
Development Director
bfreckleton@meridiancity.org
EMS JPA Mayor Simison
Joe Borton, Council Member
jborton@meridiancity.org
Meridian Development
Corporation
Treg Bernt, Council Member
tbernt@meridiancity.org
-------
Meridian Rural Fire Joe Borton, Council Member
jborton@meridiancity.org
-------
Treasure Valley Partners Mayor Simison -------
Valley Ride Transit Todd Lavoie, CFO
tlavoie@meridiancity.org
Dave Tiede, CIO
dtiede@meridiancity.org
Miranda Carson, Comprehensive
Associate Coordination Planner
mcarson@meridiancity.org
Valley Ride Transit
Executive Board
Todd Lavoie, CFO
tlavoie@meridiancity.org
Dave Tiede, CIO
dtiede@meridiancity.org