2019_07-23_PWETCpacket - Laserfiche WebLink

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Attachment B City Council Joint Meeting Review: Below are some very brief notes from the Joint Meeting with the City Council Items from Chair Cihacek's overview: • Sustainability and Recycling • Forestry Management: More comprehensive and holistic approach with both PWETC and Parks and Rec Commission • Increase Public and Private participation in Solar • Water Quality • Engage Met Council on Transportation and Transit priorities • Subcommittee for Environmental Issues Council input: • Work with Met Council staff and leadership. Laliberte suggested attending the Ramsey County League of Local Governments meeting with Met Council Chair Nora Slawik • Don't break off the E in PWETC... yet. More discussion. Make use of Youth Members. More discussion on this topic within the Commission first • Review Recycling Contract. Consider new rate structure from Eureka. • Water Utility Rates (to be presented to Council within next one to two months) From City Code — Chapter 201 Advisory Commissions 201.03: MEMBERSHIP: A. All members of advisory commissions shall be residents of the City, and shall be appointed by majority vote of the City Council. B. In addition to the regular commission members, the City Council may appoint up to two additional residents of the city who are the age of 18 or under and enrolled in high school to serve one-year terms on a commission as ex -officio youth commissioners. 201.04: TERMS: A. Term Length: Members shall serve terms of three years, except for youth members and the first members appointed following the creation of the commission. First members shall be appointed as follows: At least one third of members shall be appointed for three-year terms, up to one third of the members shall be appointed for two-year terms, and the balance of the members shall serve a one-year term. Term length for any member will be established by the Council at the time of the appointment. B. Oath of Office: Every appointed member, before beginning his or her duties shall take an oath stating that he or she will faithfully discharge of the duties of the commission to which he or she was appointed. Individual commissioners are expected to understand and adhere to the Roseville Ethics Code and attend the annual ethics training. C. Expiration of Terms: A member's term shall expire on March 31 of the year of the expiration of the term, or at such time as a successor is appointed. Youth commissioner terms expire on July 31 of each year.