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23-2365 Commissions Council Appointments CITY OF MERIDIAN RESOLUTION NO. 23-2365 BY THE CITY COUNCIL: BORTON, CAVENER, HOAGLUN, OVERTON, 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 10, 2023, 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 1 Oth day of January, 2023. APPROVED by the Mayor of the City of Meridian, Idaho, this loth day of January, 2023. APPROVED: ATTEST: Mayor Robert E. Simison By: Chris Johnson, City Clerk 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 Council Mayor Simison John Overton, Council Member joverton@meridiancity.org Air Quality Board Mayor Simison Laurelei McVey, Public Works Director Imcvey@meridiancity.org Allumbaugh House Mayor Simison Tracy Basterrechea, Police Chief tbasterrechea@meridiancity.org COMPASS Mayor Simison Steve Siddoway, Parks &Rec Director Bill Nary, City Attorney ssiddoway@meridiancity.org bnary@meridiancity.org Bruce Freckleton, Community Charlie Rountree, Community Development Director Member bfreckleton@meridiancity.org Caleb Hood, Planner Manager chood@meridiancity.org COMPASS Executive Mayor Simison Bill Nary, City Attorney Board bnary@meridiancity.org Bruce Freckleton, Community Development Director bfreckleton@meridiancity.org EMS JPA Mayor Simison Joe Borton, Council Member jborton@meridiancity.org Meridian Development Brad Hoaglun, Council Member ------- Corporation bhoaglun@meridiancity.org Meridian Rural Fire Jessica Perreault, Council ------- Member jperreault@meridiancity.org Treasure Valley Partners Mayor Simison ------- Valley Ride Transit Todd Lavoie, CFO Miranda Carson, Comprehensive tlavoie@meridiancity.org Associate Coordination Planner mcarson@meridiancity.org Dave Tiede, CIO dtiede@meridiancity.org Valley Ride Transit Todd Lavoie, CFO Dave Tiede, CIO Executive Board tlavoie@meridiancity.org dtiede@meridiancity.org RESOLUTION EFFECTUATING INTERAGENCY BOARDS,COMMITTEES,AND INITIATIVES REPRESENTATIVES PAGE 2 OF 2