08-04-14 JDA - Laserfiche WebLink

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Joint Development Authority – JUNE 2, 2014 3 Commissioner Huffman suggested the task force have one member of the JDA serve as a liaison. Commissioner Holden was willing to serve as the liaison. Motion by Commissioner Huffman seconded by Commissioner Ortega to establish an Energy Integration and Resiliency Task Force with members being Greg Mack, Zack Hansen, Lyle Salmela, Rich Straumann, Jim Ostlund, Kate Knuth, with Commissioner Holden serving as the JDA liaison. Amendment: Motion by Commissioner Holden seconded by Commissioner Grant to have Rich Straumann be removed from the task force and be replaced by Nick Tamble. Commissioner Grant questioned who compiled the list of task force members. Administrative Director Worthington indicated she and several other staff members compiled the list of task force members from interested members of the community. She explained that Mr. Salmela and Mr. Straumann had both expressed an interest in serving on an advisory task force, noting both had served on the RAB. Discussion took place on seeking volunteers for the task force. Commissioner Huffman withdrew his original motion. Motion by Commissioner Huffman seconded by Commissioner Grant to establish the Energy Advisory Task Force with appointments made at a future meeting. Administrative Director Worthington recommended that the Commissioners forward potential task force members to her prior to next month’s meeting. Further discussion ensued regarding the process the JDA would follow to select the task force members. Commissioner Ortega recommended that job descriptions and time commitments be provided from each candidate for the task force. Administrative Director Worthington thanked the JDA for their conversation and suggested that staff be instructed to make a framework for soliciting nominations and that this be posted to the City and County’s website. Motion carried. C. Discussion of Process and JDA Work Sessions