02-45 - 06-04 - Appointment to Bassett Creek Commissions Resolution 02-45 June 4, 2002
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION APPOINTING JEANNINE CLANCY, MEMBER,
AND JEFF OLIVER AND AL LUNDSTROM, ALTERNATE MEMBERS,
TO THE BASSETT CREEK WATER MANAGEMENT COMMISSION'S
TECHNICAL ADVISORY COMMITTEE
WHEREAS, the City of Golden Valley is member of the Bassett Creek Water
Management Commission; and
WHEREAS, the Commission has established a Technical Advisory Committee which
will advise the Commission on matters relevant to the management of surface water within
the Commission's area; and
WHEREAS, the City Council of each member City may appoint a member to the
Technical Advisory Committee along with alternates who may serve in the absence of the
Technical Advisory Committee member.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden
Valley:
1. Jeannine Clancy, Director of Public Works, is hereby appointed to serve as a
member of the Technical Advisory Committee for the Bassett Creek Water
Management Commission on behalf of the City of Golden Valley.
2. Jeff Oliver, City Engineer, and Al Lundstrom, Environmental Coordinator, are
hereby appointed to serve as alternates to the Technical Advisory Committee on
behalf of the City of Golden Valley.
BE IT FURTHER RESOLVED that the City Clerk shall, within 30 days of its
adoption, file a certified copy of this resolution with the Secretary of the Bassett Creek
Water Management Commission.
Linda R. Loomis, Mayor
ATTEST:
Donald G. Taylor, Clerk
Resolution 02-45 - Continued June 4, 2002
The motion for the adoption of the foregoing resolution was seconded by Member Grayson
and upon a vote being taken thereon, the following voted in favor thereof: Grayson,
Johnson, LeSuer, Loomis and Tremere; and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.