23-2385 Commissions Representative Appointments CITY OF MERIDIAN RESOLUTION NO. 23-2385
BY THE CITY COUNCIL: BORTON, CAVENER, HOAGLUN,
OVERTON, PERREAULT, STRADER
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN APPROVING
CITY COUNCIL PRESIDENT'S APPOINTMENT OF MERIDIAN'S REPRESENTATIVES
TO COMMUNITY PLANNING ASSOCIATION OF SOUTHWEST IDAHO AND ITS
EXECUTIVE BOARD; PROVIDING AN EFFECTIVE DATE; AND AFFIRMING OTHER
APPOINTMENTS.
WHEREAS, at the City Council meeting on March 21, 2023, City Council President Brad
Hoaglun made appointments of elected officials, City staff, and community members to represent the
City of Meridian at the meetings of the Community Planning Association of Southwest Idaho
("COMPASS") and its executive board, as set forth in Resolution no. 23-2378;
WHEREAS, the Mayor is to serve on the COMPASS board as well as the COMPASS
executive board; and
WHEREAS, by this resolution, the City Council of the City of Meridian seeks to effectuate
and memorialize this appointment and confirm the other appointments to COMPASS;
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF MERIDIAN, IDAHO:
Section 1. That the appointments made by City Council President Hoaglun to COMPASS
and its executive board, as set forth in Exhibit A hereto, are affirmed, and such persons are directed
to fulfill the duties of such functions on behalf of the City of Meridian.
Section 2. That this Resolution shall supersede and replace Resolution no. 23-2378.
Section 3. That this Resolution shall supersede Resolution no. 23-2365 only as to the
appointments to COMPASS and its executive board, and Resolution no. 23-2365 shall otherwise
remain in full force and effect.
Section 4.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 25t11 day of April, 2023.
APPROVED by the Mayor of the City of Meridian, Idaho, this 25t'day of April, 2023.
APPROVED: ATTEST:
Mayor Robert E. Simison Chris Johnson, City Clerk
RESOLUTION EFFECTUATING COMPASS REPRESENTATIVE APPOINTMENTS PAGE I of 2
EXHIBIT A
MERIDIAN CITY REPRESENTATIVES
Interagency Board Primary Alternate(s)
COMPASS Robert Simison Steve Siddoway
Mayor Parks & Recreation Director
John Overton Bruce Freckleton
City Council Member Community Development Director
Charlie Rountree Caleb Hood
Community Member Planning Division Manager
Bill Nary
City Attorney
COMPASS Executive Board Robert Simison Bruce Freckleton
Mayor Community Development Director
Bill Nary
City Attorney
RESOLUTION EFFECTUATING COMPASS REPRESENTATIVE APPOINTMENTS PAGE 2 of 2