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CONSENT ITEM — 8B <br />,-iIZEN HILLS <br />MEMORANDUM <br />DATE: August 28, 2023 <br />TO: Honorable Mayor and City Councilmembers <br />Dave Perrault, City Administrator <br />FROM: Julie Hanson, Assistant to the City Administrator/City Clerk <br />SUBJECT: Appointment of Parks, Trails and Recreation Committee (PTRC) Members <br />Budgeted Amount: Actual Amount: Funding Source: <br />Council Should Consider <br />Motions to approve, table, or deny the following: <br />• Resolution 2023-043 Appointing Maeve Edgar as the Youth Committee Member to the PTRC <br />and Resolution 2023-044 Appointing Abigail Weber to the PTRC as a regular member. <br />Background <br />Per Ordinance, the PTRC is to be comprised of up to 12 regular members, the majority of which must <br />be residents. At its July 10, 2023, meeting, the City Council adopted Ordinance 2023-007, adding <br />one additional member to serve to the PTRC in the capacity as Youth Committee Member. <br />Interviews have been conducted that included PTRC Councilmember liaison Emily Rousseau, PTRC <br />Chair Marie Hinton and Staff liaison Recreation Supervisor Matt Johnson. It is the recommendation <br />that Council consider making the following appointments: <br />Maeve Edgar as Youth Committee Member for a term ending August 31, 2024 <br />Abigail Weber as a regular member for a term ending December 31, 2024 <br />Budget Impact <br />N/A <br />Attachments <br />Attachment A: Resolution 2023-043 <br />Attachment B: Resolution 2023-044 <br />Page 1 of 1 <br />