12-008 - 01-17 - appoint David Hanson -alt BCWMC - Jeannine Clancy-Jeff Oliver - TAC Resolution 12-8 January 17, 2012
Member Pentel introduced the following resolution and moved its adoption:
RESOLUTION APPOINTING DAVID HANSON AS ALTERNATE COMMISSIONER
TO THE BASSETT CREEK WATERSHED MANAGEMENT COMMISSION, AND
JEANNINE CLANCY, MEMBER, AND JEFF OLIVER AND ERIC ECKMAN, ALTERNATE
MEMBERS, TO ITS TECHNICAL ADVISORY COMMITTEE
WHEREAS, the City Council of Golden Valley is a member of the Bassett Creek
Watershed Management Commission; and
WHEREAS, the Bassett Creek Watershed Management Commission has been
organized under State of Minnesota Statutes to manage the storm waters of cities whose
boundaries fall within the water management area; and
WHEREAS, the City of Golden Valley has adopted a Joint Powers Agreement
joining the Bassett Creek Watershed Management Commission; and
WHEREAS, the City has advertised for Commissioner and Alternate Commissioner
in accordance with M.S. 103B.227; and
� WHEREAS, the Bassett Creek Watershed Management Commission has a
Technical Advisory Committee consisting of its member cities' staff members; and
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Golden
Valley appoint David Hanson as its Alternate Commissioner to the Bassett Creek
Watershed Management Commission for a term ending January 31, 2015, and Jeannine
Clancy as Member and Jeff Oliver and Eric Eckman as Alternate Members to its Technical
Advisory Committee.
G��
Shepa M. Harris, Ma o
ATTEST:
V
�Susan M. Virnig, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member Freiberg,
and upon a vote being taken thereon, the following voted in favor thereof: Clausen,
Freiberg, Harris, Pentel and Scanlon; and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and his signature attested by the City Clerk.