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Minutes City Council 1 30 06 CITY OF DUBUQUE, IOWA COUNCIL PROCEEDINGS OFFICIAL City Council, Special Session, January 3D, 2006 Council met in special session at 5:15 p.m. in the Library Auditorium Present: Mayor Buol, Council Members Braig, Cline, Connors, Jones, Lynch, Corporation Counsel Lindahl Absent: Council Member Michalski, City Manager Van Milligen Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of discussing Council appointments to various boards/commissions. Council reviewed the various community/city boards and commissions they sit on and made the following appointments: Area Council of Governments - Mayor Roy D. Buol Conference Board - Mayor Roy D. Buol and all Council Members County Resource Enhancement and Protection (REAP) Committee - Council Member Joyce Connors Dubuque Area Chamber of Commerce Convention and Visitors Bureau - Council Members Joyce Connors and Ric Jones Dubuque Main Street, Ltd. - Council Member Ann Michalski Dubuque Racing Association - Mayor Roy D. Buol, Council Members Kevin Lynch and Ric Jones Dubuque Initiatives - Mayor Roy D. Buol, Council Members Kevin Lynch and Ann Michalski Dubuque Metropolitan Area Solid Waste Agency - Council Members Ric Jones and Ann Michalski Dubuque Metropolitan Area Transportation System (DMATS) - Mayor Roy D. Buol and all Council Members East Central Intergovernmental Agency - Mayor Roy D. Buol Emergency Management Council - Mayor Roy D. Buol designated Fire Chief E. Daniel Brown Four Mounds Foundation - Council Member Ann Michalski Greater Dubuque Development Corporation - Mayor Roy D. Buol, Council Members Patricia Cline and Joyce Connors Long Range Planning Advisory Commission - Council Member Patricia Cline and Corporation Counsel Lindahl directed to prepare an ordinance removing the need for an alternate appointment Operation: New View - Council Members Karla Braig and Ric Jones and Corporation Counsel Lindahl directed to review the 28E Agreement currently in effect Regional Workforce Investment Board - City Clerk Schneider directed to obtain additional information regarding this board River Valley Initiative Foundation Board of Directors - Council Member Karla Braig Sister Cities Representative - Council Member Patricia Cline and City Clerk Schneider directed to obtain more information about the organization 1 Braig moved that all appointments be approved as discussed and agreed upon. Seconded by Jones. Motion passed 7-0. There being no further business, upon motion meeting adjourned at 6:17 p.m. 1t 2/8 /J~~ ~:~ne F. Schneider, CMC City Clerk 2