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01 30 06 City Council Proceedings Official _SpecialCITY COUNCIL OFFICIAL City Council, Special Session, January 30, 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 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 /s/ Jeanne F. Schneider, CMC City Clerk 1 2