[00:00:07]
EVERYONE. WE'LL START THE COMMITTEE ON APPOINTMENTS MEETING AT 8 A.M. ALL RIGHT. WE
[1. Resolution approving the City Commission's appointment of Andrew Meyer as an alternate to the Utility Advisory Board]
ONLY HAVE A FEW THINGS ON OUR AGENDA TODAY, STARTING WITH A RESOLUTION APPROVING THE CITY COMMISSION'S APPOINTMENT OF ANDREW MEIER AS AN ALTERNATE TO THE UTILITY ADVISORY BOARD. SO MOVED. SUPPORT MOVED AND SUPPORTED ANY CONVERSATION ON THIS APPOINTMENT. COLLEAGUES.SEEING NONE. ALL THOSE IN FAVOR? AYE. AYE. THOSE OPPOSED? IT CARRIES. THAT'LL MOVE US TO A
[2. Resolution confirming Mayor LaGrand's appointment of Mitchell Nelson as an alternate to the Housing Appeal Board]
RESOLUTION CONFIRMING MAYOR LEGRAND'S APPOINTMENT OF MITCHELL NELSON AS AN ALTERNATE TO THE HOUSING APPEAL BOARD. SO MOVED. SUPPORT. MOVED AND SUPPORTED. ANY COMMENTS ON THIS APPOINTMENT? COLLEAGUES SEEING NONE. ALL THOSE IN FAVOR? AYE. THOSE OPPOSED. IT CARRIES MOVES[3. Resolution confirming Mayor LaGrand's appointment of Trevor TenBrink to the Michigan Street Corridor Improvement Authority]
US TO OUR NEXT RESOLUTION. CONFIRMING MILLIGRAMS. APPOINTMENT OF TREVOR TENBRINK TO THE MICHIGAN STREET CORRIDOR IMPROVEMENT AUTHORITY. SO MOVED. SUPPORT. MOVED AND SUPPORTED.ANY COMMENTS ON THIS, COLLEAGUES? JUST. YES, COMMISSIONER. THANK YOU. JUST ONE QUESTION. HOW MANY OPENINGS DOES THIS LEAVE US THEN IN THIS BODY, OR IS THIS ALL THE. THIS ONE WILL BE FULL AND HE'S ACTUALLY FILLING A VACANCY BY SOMEBODY WHO IS RESIGNING. SO YEAH. YEP. SO IT'S JUST A SEAMLESS TRANSITION OKAY. THANK YOU. THANKS, MISS BUSKER.
THANKS. OKAY. ANY OTHERS? ALL THOSE IN FAVOR SAY AYE. THOSE OPPOSED MOTION CARRIES. BRINGS
[4. Resolution confirming Mayor LaGrand's appointment of Steve Tibbe to the Economic Development Corporation and Brownfield Redevelopment Authority]
US TO OUR RESOLUTION CONFIRMING MILLIGRAMS. APPOINTMENT OF STEVE TEBE TO THE ECONOMIC DEVELOPMENT CORPORATION AND BROWNFIELD REDEVELOPMENT AUTHORITY. SO MOVED. SUPPORT.MOVED AND SUPPORTED. ANY COMMENTS ON THIS APPOINTMENT, COLLEAGUES. ALL RIGHT. SEEING NONE. ALL THOSE IN FAVOR? AYE. THOSE OPPOSED. MOTION CARRIES. MISS BUSKER, WILL YOU GUIDE US
[5. Discussion on the current Board and Commission Vacancy List - November 18, 2025]
THROUGH A DISCUSSION ON THE CURRENT BOARD AND COMMISSION VACANCY LIST? SURE. SO I DID WANT TO HIGHLIGHT I MENTIONED ONE RESIGNATION. THERE'S THREE OTHERS ON THE AGENDA FOR THIS AFTERNOON. ONE FROM NORTH QUARTER, ANOTHER FROM THE ECONOMIC DEVELOPMENT CORPORATION IN BROWNFIELD, AND THEN THE BOARD OF ZONING APPEALS. SO JUST TO KEEP THOSE ON YOUR RADAR AND. OTHER THAN THAT, WITH THE END OF YEAR, WE'RE KIND OF LEVELING OUT FOR FILLING VACANCIES AND WORKING ON REAPPOINTMENTS SO THAT HOPEFULLY WE CAN STAY IN A GOOD POSITION AFTER THE BEGINNING OF THE YEAR WITHOUT TOO MANY VACANCIES ADDED. BUT THERE MIGHT BE A COUPLE MORE. I KNOW THAT THE MAYOR'S WORKING ON PLANNING COMMISSION, SO THAT MIGHT STILL HAPPEN. THE FIRST MEETING IN DECEMBER BEFORE WE GET TO THE END OF YEAR. SOUNDS GOOD. THANK YOU SO MUCH, MISS BUSKER. COMMENTS FROM COLLEAGUES, STAFF. ALL RIGHT.OH, YES, COMMISSIONER. THANK YOU. SO THANK YOU, MISS BUSKER. AGAIN ECHO OUR CHAIR'S COMMENTS.
YOU KNOW, THINGS HAVE BEEN VERY SMOOTH. YOU'RE GIVING US REGULAR UPDATES. I KNOW YOU'RE WORKING WITH MISS OLSON AND THE MAYOR'S OFFICE AS WELL. DO WE THINK? DID WE BOOK ANOTHER LIKE A SPECIAL ANOTHER SPECIAL MEETING FOR THE END OF THIS YEAR? I KNOW WE HAVE SOME TIMES IN THE PAST, BUT IF WE DON'T, IT'S MORE OF LIKE, DO WE THINK WE NEED AN ADDITIONAL ONE JUST IN CASE? OR SHOULD WE BE FINE WITH THE ONES THAT WE HAVE SCHEDULED OUR REGULAR STANDING MEETINGS? I THINK WE SHOULD BE OKAY. I AM OPEN TO IT. I CAN MOST OF THE VACANCIES ARE FILLING UP PRETTY OKAY WITHOUT, I MEAN, PRETTY SEAMLESSLY. I SENT COMMISSIONER KILGORE AN UPDATE ON HIS INDIVIDUAL COMMISSIONER APPOINTMENTS THIS MORNING, AND I'LL SEND EVERYONE ELSE'S TODAY. YEAH, SO I THINK THAT WE'RE OKAY IF YOU WOULD LIKE TO. I'M CERTAINLY HAPPY TO.
I'LL. I'LL TRUST YOUR JUDGMENT. AND IF YOU'RE THE ONE WORKING ON IT DAILY. SO I JUST WANT TO MAKE SURE THAT I'M HAPPY TO, YOU KNOW, IF WE NEEDED A I THINK BOTH OF OUR MEETINGS ARE CRUNCHED IN DECEMBER, WHICH THEY TYPICALLY ARE. BUT IF WE NEEDED TO GO INTO THAT THIRD WEEK, I'D BE HAPPY TO. THANKS. THANK YOU. COMMISSIONER. I'M REALLY. YEAH. THANK YOU, MISS BOSCO, FOR THIS YEAR. IT'S BEEN A GREAT FIRST YEAR WORKING WITH YOU. I BELIEVE THE MAYOR HAS OUR APPOINTMENTS FOR NEXT YEAR FOR COMMISSIONERS COMING UP AS WELL. WE SHOULD SEE THAT SOON.
IN ADDITION, I BELIEVE WE HAVE A CITY COMMISSION APPOINTMENT FOR THE AFFORDABLE HOUSING BOARD. RIGHT. IS THAT CORRECT, MISS BOSKER? YES. AND I SENT THAT TO YOU ALL LAST WEEK. SO IF YOU HAVE THAT TO REVIEW AND I CAN SEND IT AGAIN THAT THERE ARE THREE END OF YEAR CITY COMMISSION APPOINTMENTS FOR AFFORDABLE HOUSING IN ADDITION TO THE ONE CURRENT VACANCY. SO THAT IS SOMETHING TO FOR YOU ALL TO CONSIDER. THERE'S THREE OF THEM. YEAH. BUT THEY WILL BE
[00:05:04]
THERE'S THREE THAT ARE UP FOR REAPPOINTMENT. SO THAT'S AN OPPORTUNITY TO REAPPOINT OR APPOINT SOMEONE NEW. AND THEN THEY'LL BE THE ONE THERE IS STILL THE ONE VACANCY RATE. AND THOSE ARE ALL CITY COMMISSION APPOINTMENTS. CORRECT? OKAY. SO THAT MAY BE SOMETHING THAT WE MAY WANT TO HAVE A HOW WE DID LAST TIME COLLEAGUES WHERE TWO OF US DISCUSS, GO THROUGH THE PIECE AND THEN COME BACK AS COMMITTEE. SO LET'S THINK OF THAT AND REVIEW THOSE AND DISCUSS WHO WOULD LIKE TO BE IN THE SUBCOMMITTEE AND THEN BRING BACK TO THE FULL COMMITTEE HERE SHORTLY. WE CAN DISCUSS THAT WHEN YOU ALL HAVE A MOMENT TO REVIEW. ALL RIGHT. THANK YOU VERY MUCH. YOU ALL