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Mayor and City Council Appointments to Boards and CommitteesCity of Dubuque City Council ACTION ITEMS # 3. Copyrighted January 6, 2025 ITEM TITLE: Mayor and City Council Appointments to Boards and Committees SUMMARY: City Clerk requesting Mayor and City Council review all board and committee appointments for any changes for the 2025 calendar year. SUGGUESTED Receive and File; Council DISPOSITION: ATTACHMENTS: 1. Staff Memo 2. Council Boards and Comittees Agenda Notes 3. Council Board and Committes by Name 4. Counci Latest Listings 5. DRA Correspondence Page 355 of 366 THE CITY OF DUB E Masterpiece on the Mississippi Dubuque City Clerk's Office City Hall 1111�erieaCity 50 W. 13'h Street Dubuque, IA 52001-4864 1 I (563) 589-4100 office (563) 589-0890 fax ctyclerk@cityofdubuque.org 2007-2012.2013 www.cityofdubuque.org 2017*2019 TO: Mayor Brad M. Cavanagh and City Council Members FROM: Adrienne N. Breitfelder, City Clerk DATE: December 18, 2024 SUBJECT: Mayor and City Council Appointments to Boards and Committees At the first regular City Council meeting of each year, the Mayor and City Council are requested to review their appointments to various boards and committees for any changes. The enclosed documents show the current Mayor and City Council board and committee appointments. After all board and committee appointments are confirmed, the City Clerk's Office will notify all board and committee administrative staff of any changes to appointments Page 356 of 366 Board/Committee Name Term Representatives Appointed By Per Meets Conference Board Cavanagh Length of Term Mayor and All Virtue of Position State Code 441.2 1 Meetings called by City Council members I Assessor Sprank Roussell Jones Farber Resnick Wethal Convention & Visitor's Bureau - Cavanagh 1 year term - July to Mayor City Council By -Laws 2nd Tuesday of each month Travel Dubuque - Board of June at 4:00 pm Directors Jones Van Milligen 1 Council member City Manager IVirtue of Position Convention and Visitors Wethal 1 year term July to 2 Council members City Council with By -Laws Meets quarterly Bureau - Travel Dubuque - June Convention and Visitor's Outreach Committee Bureau Board of Directors a proval Roussell Convention & Visitors Bureau - Farber 3 year term - 1 Council member City Council Contracted Meetings called by Travel Travel Dubuque - Sister City January 2025 Services Dubuque Committee Agreement Breitfelder 1 City staff I City Council representative County Resource Sprank 1 year term - August 1 Council member City Council Letter sent to 2nd Tuesday in August at Enhancement and Protection to July Planning Services 3:00 p.m. Act (REAP) Committee Manager each year requesting appointment Dubuque County Early Wethal 3 year term - Jan 1, 1 Council member City Council with DCEC By -Laws and Iowa 4th Wednesday of each Childhood Board 2027 board approval Code 2561 month at Noon (Except July and December) Dubuque County Emergency Scheller 1 year term Jan. to Mayor or it's Mayor or appointee By -Laws Updated 1 st Tuesday of May, August Management Commission Dec. representative January 2018 and and November, 6:30 pm Iowa Code 29C.9 Dubuque Initiatives Cavanagh For Length of Term Mayor Virtue of Position By -Laws 2nd and 4th Monday of each month at Noptn Resnick For Length of Term 12 Council members I City Council Farber Van Milligen City Manager IVirtue of Position Dubuque Main Street Board of Roussell 1 year term Jan. to 1 Council member City Council By -Laws 4th Wednesday of Jan., Feb., Directors Dec. March, April, May, June, Sept. and Oct. and the 1st Wednesday of Aug. and Dec. at 8:00 a.m. Connors 1 City staff 1 member appointed by representative the City Manager Dubuque Main Street Executive Roussell 1 year term Jan. to 1 Council member City Council By -Laws 3rd Thursday of each month Committee Dec. I I lat 11:30 am Connors 1 City staff 11 member appointed by representative the City Manager Dubuque Metropolitan Area Jones For Length of Term I 2 Council members I I City Council 28E Agreement land 3rd Wednesday of each Solid Waste Agency Board 455B Iowa month at Noon Resnick Dubuque Metropolitan Area Cavanagh For Length of Term Mayor - Chair Virtue of Position By -Laws and 2nd Thursday of each month Transportation Study (DMATS) Articles of at Noon Policy Committee Agreement Sprank Roussell Jones Farber Resnick Wethal 16 Council members Dubuque Metropolitan Area Cavanagh For Length of Term Mayor Virtue of Position By -Laws and 2nd Thursday of each month Transportation Study (DMATS) Articles of at 10:30 Technical Advisory Committee Agreement Dubuque Racing Association - Cavanagh 1 year term - May to 3 Council members City Council By -Laws 4th Tuesday of each month at Board of Directors April Noon Jones Sprank Van Milligen Dubuque Racing Association - Van Milligen Executive Committee City Manager or his Virtue of Position designee City Manager Dubuque Racing By -Laws 3rd Tuesday of each month at Association - Board of Noon Directors East Central Intergovernmental Burbach Length of Term Mayor or it's alternate Virtue of Association Articles of 3rd Wednesday of every Association (ECIA) Council jurisdiction Agreement other month at 5:00 p.m. East Central Intergovernmental Burbach Length of Term Mayor or it's alternate Membership of the ECIA Articles of 3rd Wednesday of every Association (ECIA) Executive Council Agreement and other month at 4:30 p.m. Council By -Laws East Central Development Burbach Length of Term Mayor or it's alternate Open to all sitting ECIA By -Laws 3rd Wednesday of every Corporation (ECDC) Executive Committee other month at 4:00 p.m. Members Examining Board Lindahl 6 year term - May One person who is a Each voting unit of the State code 701- Upon receipt of the report of 2027 resident of the conference board 72.14 (441.3) the examining Board a written assessor jurisdiction appoints a member to notice to call a meeting to the examining board. appoint an assessor Members of the Examining board shall not be a member of the Conference Board, a body which selects a member of the conference board, or the local board of review Four Mounds Foundation Resnick 1 year term - Jan. to 1 City representative City Council By -Laws 3rd Monday of each month Board of Trustees Dec. with no limitations Friends of the Mines of Spain Wethal 1 year term - Jan. to 1 person designated City Council 28 E Agreement No Less than one time a year. Advisory Board Dec. by the City On average meets quarterly. Van Milligen City Manager - Virtue of Position Project Manager Greater Dubuque Development Cavanagh 1 year term - July to Mayor Virtue of Position By -Laws 3rd Tuesday (March, June, Corp. (GDDC) Board of June Sept, Dec.) 8:30 a.m. Directors Sprank Roussell Van Milligen Connors 12 Council members (City Council City Manager Virtue of Position Economic Virtue of Position Development Director Page 359 of 366 Greater Dubuque Development Cavanagh 1 year term - July to Mayor Virtue of Position By -Laws 3rd Tuesday of each month at Corp. (GDDC) Executive June 8:30 a.m. (March, June, Sept. Committee and Dec. are conjunction with Board of Directors) (Van Milligen ICity Manager (Virtue of Position Pre -Disaster Mitigation Plan Sprank 5 year term - Up to 2 Council City Council FEMA Meets once every 5 years to Committee (PDMP) January 2029 members requirements update the PDMP and review appointments (Jones River Valley Initiative Sprank 3 year term - 1 member from the self-perpetuating, By -Laws Meets quarterly 7:30 AM Foundation Board of Directors January 2025 City Council not meaning the board currently on the members themselves GDDC Board recruit new members Page 360 of 366 Name Board or Committees List by Name 2025 Meetina January 6. 2025 Cavanagh Conference Board Convention & Visitor's Bureau - Travel Dubuque - Board of Directors Dubuque Initiatives Dubuque Metropolitan Area Transportation System (DMATS) Policy Committee Dubuque Metropolitan Area Transportation System (DMATS) Technical Advisory Committee Dubuque Racing Association - Board of Directors Greater Dubuque Development Corp. (GDDC) Board of Directors Greater Dubuque Development Corp. (GDDC) Executive Committee Farber Conference Board Convention & Visitors Bureau - Travel Dubuque - Sister City Relationships Advisory Commission Dubuque Initiatives Dubuque Metropolitan Area Transportation System (DMATS) Policy Committee Jones Conference Board Convention & Visitor's Bureau - Travel Dubuque - Board of Directors Dubuque Metropolitan Area Solid Waste Agency Board Dubuque Metropolitan Area Transportation System (DMATS) Policy Committee Dubuque Racing Association - Board of Directors Pre -Disaster Mitigation Plan Committee (PDMP) Resnick Conference Board Dubuque Initiatives Dubuque Metropolitan Area Solid Waste Agency Board Dubuque Metropolitan Area Transportation System (DMATS) Policy Committee Four Mounds Foundation Board of Trustees Roussell Conference Board Convention and Visitors Bureau - Travel Dubuque - Outreach Committee Dubuque Main Street Board of Directors Dubuque Main Street Executive Committee Dubuque Metropolitan Area Transportation System (DMATS) Policy Committee Greater Dubuque Development Corp. (GDDC) Board of Directors Sprank Conference Board County Resource Enhancement and Protection Act (REAP) Committee Dubuque Metropolitan Area Transportation System (DMATS) Policy Committee Dubuque Racing Association Board of Directors Greater Dubuque Development Corp. (GDDC) Board of Directors Pre -Disaster Mitigation Plan Committee (PDMP) River Valley Initiative Foundation Board of Directors Wethal Conference Board Convention and Visitors Bureau - Travel Dubuque - Outreach Committee Dubuque County Early Childhood Board Dubuque Metropolitan Area Transportation System (DMATS) Policy Committee Friends of the Mines of Spain Advisory Board Van Milligen Convention & Visitor's Bureau - Travel Dubuque - Board of Directors Dubuque Initiatives Dubuque Racing Association - Board of Directors Dubuque Racing Association - Executive Committee Greater Dubuque Development Corp. (GDDC) Board of Directors Greater Dubuque Development Corp. (GDDC) Executive Committee Friends of the Mines of Spain Advisory Board Burbach I East Centeal Intergovernmental Association (ECIA) Council East Central Intergovernmental Association (ECIA) Executive Council East Central Development Corporation (ECDC) Breitfelder lConvention & Visitors Bureau - Travel Dubuque - Sister City Committee Lindal lExamining Board Scheller I Dubuque County Emergency Management Commission Connors IDubuque Main Street Board of Directors Dubuque Main Street Executive Committee Greater Dubuque Development Corp. (GDDC) Board of Directors Page 362 of 366 Mayor and City Council Members Latest Listings Calendar Year 2025 Conference Board Meetings called by City Assessor Cavanagh Length of Term Sprank Length of Term Roussell Length of Term Jones Length of Term Farber Length of Term Resnick Length of Term Wethal Length of Term Convention & Visitor's Bureau - Travel Dubuque - Board of Directors 3rd Tuesday of each month at 4:00 pm except July and December Cavanagh 1 year term - July to June Jones 1 year term - July to June Convention and Visitors Bureau - Travel Dubuque - Outreach Committee Meets quarterly Wethal 1 year term July to June Roussell 1 year term July to June Dubuque Metropolitan Area Transportation Study (DMATS) Policy Committee 2nd Thursday of each month at Noon Cavanagh For Length of Term Sprank For Length of Term Roussell For Length of Term Jones For Length of Term Farber For Length of Term Resnick For Length of Term Wethal For Length of Term Dubuque Metropolitan Area Transportation Study (DMATS) Technical Advisory Committee 2nd Thursday of each month at 10:30 Cavanagh IFor Length of Term Dubuque Racing Association - Board of Directors 4th Tuesday of each month at Noon Cavanagh 1 year term - May 1 to April 30 Jones 1 year term - May 1 to April 30 Sprank 1 year term - May 1 to April 30 Convention & Visitors Bureau - Travel Dubuque - Sister Four Mounds Foundation Board of Trustees City Committee 3rd Monday of each month Meetings called by Travel Dubuque Resnick 1 year term - Jan. to Dec. with no limitations Farber 1 year term - August to July Friends of the Mines of Spain Advisory Board County Resource Enhancement and Protection Act (REAP) No Less than one time a year. On average meets quarterly. Committee Wethal 1 year term - Jan. to Dec. Annually on the 2nd Tuesday in August at 3:00 p.rn Sprank 1 year term -August to July Greater Dubuque Development Corp. (GDDC) Board of Directors Dubuque County Early Childhood Board 4th Wednesday of each month at Noon (Except July and December) Wethal 73 year term - Jan 1, 2027 Dubuque Initiatives 2nd and 4th Monday of each month at Noon Cavanagh For Length of Ter m Resnick For Length of Tern- FarberFor Length of Ter Dubuque Main Street Board of Directors 4th Wednesday of Jan., Feb., March, April, May, June, Sept. and Oct. and the 1 st Wednesday of Aug. and Dec. at 8:00 a.m. Roussell 11 year term Jan. to Dec. 4th Tuesday (March, June, Sept., Dec.) at 8:30 a.m. Cavanagh 1 year term - July to June Sprank 1 year term - July to June Roussell 1 year term - July to June Greater Dubuque Development Corp. (GDDC) Executive Committee 4th Tuesday of each month at 8:30 a.m. (March, June, Sept. and Dec. are in conjunction with Board of Directors) Cavanagh Virtue of Position Pre -Disaster Mitigation Plan Committee (PDMP) Meets once every 5 years to update the PDMP and review appointments Sprank 5 year term - January 2029 Jones 5 year term - January 2029 Dubuque Main Street Executive Committee River Valley Initiative Foundation Board of Directors 3rd Thursday of each month at 11:30 am Meets quarterly 7:30 AM Roussell 11 year term Jan. to Dec. Sprank F3 year term - January 2025 Dubuque Metropolitan Area Solid Waste Agency Board 3rd Wednesday of each month at Noon Jones For Length of Term Resnick For Length of Term Page 363 of 366 December 9, 2024 C�CAESORT SINO DIAMONDJO�. R Adrienne Breitfelder, City Clerk City of Dubuque 50 W.131h St. Dubuque, IA 52001-4805 RE: Appointment to the Dubuque Racing Association Board of Directors and the Dubuque Racing Association Executive Committee Greetings Adrienne, I am reaching out to you on behalf of the Dubuque Racing Association's (DRA) Board of Directors. Our Annual Meeting is scheduled for Tuesday, January 28, 2025 at noon in the Reflections event space located within Q Casino + Resort. Per our bylaws, the Board of Directors shall include: Three (3) members of the Dubuque City Council as appointed by the Dubuque City Council in consultation with the Association's Board of Directors. The City Manager or his or her designee. At any time the City Manager may appoint a designee to serve on the Board of Directors for such period of time as the City Manager determines. Such designation shall be made by the City Manager in writing. Governmental appointees shall be nominated on a yearly basis by the respective governmental bodies on or before the Association's annual meeting date. Currently, the appointees are Mayor Cavanagh, Council members Ric Jones and Danny Sprank, and City Manager Mike Van Milligen. The DRA Board of Directors meets on the 41h Tuesday of each month at noon at Q Casino + Resort. Additionally, the DRA Executive Committee meets the V Tuesday of each month at noon in the Boardroom at Q Casino + Resort. Members of the DRA Board who are not appointed to the Executive committee are invited to attend one Executive Committee meeting annually. That date will be provided upon their appointment. Please provide a written response in regards to the city assignment to these seats on or before January 28, 2025. If there are any questions, please feel free to reach out to me via phone (563-599-6472) or email (mandym@dradubugue.com) Thank you for your attention to this matter. Sincerely, Mandy Miller Manager of Strategic Philanthropy Page 364 of 366