24-2430 Committee and Commissions Council Interagency Appointments CITY OF MERIDIAN RESOLUTION NO. 24-2430
BY THE CITY COUNCIL: BORTON, CAVENER, LITTLE ROBERTS,
OVERTON, STRADER, TAYLOR
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 9, 2024, City Council President Joe Borton 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 Borton 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 161h day of January, 2024.
APPROVED by the Mayor of the City of Meridian, Idaho, this 16th day of January, 2024.
APPROVED:
ATTEST: Mayor Robert E. Simison
By:
Chris Johnson, City Clerk
2024 RESOLUTION EFFECTUATING INTERAGENCY BOARDS,COMMITTEES,AND INITIATIVES REPRESENTATIVES PAGE 1 OF 3
EXHIBIT A
MERIDIAN CITY REPRESENTATIVES
Interagency Boards, Primary Alternate(s)
Committees and
Initiatives
ACCEM 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
Bruce Freckleton, Community
Charlie Rountree, Community Development Director
Member bfreckleton@meridiancity.org
Caleb Hood, Deputy Director
Planning& Development
chood@meridiancity.org
COMPASS Executive Mayor Simison Bill Nary, City Attorney/Risk
Board Manager
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, Community -------
Corporation Member
Meridian Rural Fire Anne Little Roberts, Council -------
Member
alittleroberts@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
2024 RESOLUTION EFFECTUATING INTERAGENCY BOARDS,COMMITTEES,AND INITIATIVES REPRESENTATIVES PAGE 2 OF 3
Valley Regional Transit Todd Lavoie, CFO Dave Tiede, CIO
Executive Board tlavoie@meridiancity.org dtiede@meridiancity.org
2024 RESOLUTION EFFECTUATING INTERAGENCY BOARDS,COMMITTEES,AND INITIATIVES REPRESENTATIVES PAGE 3 OF 3