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RESO 24-052 - Appointments to LOGIS BoardRESOLUTION NO. 24-052 RESOLUTION APPOINTING CITY MANAGER NOAH SCHUCHMAN AS REPRESENTATIVE AND DEPUTY CITY MANAGER KIRSTEN SANTELICES AS ALTERNATE REPRESENTATIVE TO THE LOGIS BOARD OF DIRECTORS WHEREAS, the City of Golden Valley is a member of Local Government Information Systems (“LOGIS”); and WHEREAS, Section 6 of the LOGIS bylaws states that all LOGIS Members shall be assigned the same classification and possess full corporate membership status including voting membership on the board of directors and eligibility for membership on the executive committee; and WHEREAS, each member city shall appoint a representative and alternate representative to the LOGIS Board of Directors; and WHEREAS, it is in the best interest of the City to have the City Manager and Deputy City Manager represent the City in business matters, including representation on the LOGIS Board of Directors. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, that City Manager Noah Schuchman is hereby appointed as Representative and Deputy City Manager Kirsten Santelices is hereby appointed as Alternate Representative to the Local Government Information System (LOGIS) Board of Directors. This resolution replaces and supersedes all previous appointments, by vote or resolution, to the City of Golden Valley LOGIS board seat on the LOGIS Board of Directors. Adopted by the City Council of Golden Valley, Minnesota this 3rd day of September 2024. ____________________________ Roslyn Harmon, Mayor ATTEST: _______________________________ Theresa Schyma, City Clerk Docusign Envelope ID: 2256FA22-B4B3-4BF0-BF97-FC0431F6564A