HomeMy WebLinkAbout6.i. Appointment of SKB Class I Trustee 4ROSEMOUN EXECUTIVE SUMMARY
CITY COUNCIL
City Council Regular Meeting: March 18, 2008
AGENDA ITEM: Appointment of SKB Class I Trustee AGENDA SECTION:
Consent
PREPARED BY: William H. Droste, Mayor AGENDA NO. 6
ATTACHMENTS: Draft Resolution APPROVED BY:
RECOMMENDED ACTION: Motion to approve a resolution to appoint Beth Adams as a
Class I Trustee for the SKB Environmental Rosemount Community Trust for a three -year
term expiring January 1, 2011.
ISSUE
The SKB Environmental Rosemount Community Trust Agreement (the "Agreement") provides for the
City of Rosemount's Mayor to appoint a Class I Trustee in January of each year. Mayor Droste
recommends that Beth Adams be appointment to the board as a Class I Trustee.
BACKGROUND
Two other Rosemount residents, Steve Casey and Mary Riley, are also acting as Class I Trustees who were
appointed by the City Council. Two Class II Trustees, Don Chapdelaine and John Domke were appointed
by SKB Environmental.
RECOMMENDATION
Mayor Droste requests City Council's approval of the provided resolution to appoint Beth Adams as a
Class I Trustee for the SKB Environmental Rosemount Community Trust for a three -year term expiring
January 1, 2011.
CITY OF ROSEMOUNT
DAKOTA COUNTY, MINNESOTA
RESOLUTION 2008
A RESOLUTION FOR APPOINTMENT OF A TRUSTEE TO THE
SKB ENVIRONMENTAL ROSEMOUNT COMMUNITY TRUST
WHEREAS, the SKB Environmental Rosemount Community Trust Agreement provides that the
Mayor and the City Council shall appoint Class I Trustees to serve on the board; and
WHEREAS, the Agreement further provides that the appointments be accomplished at the first
City Council meeting in January of each year, or as soon as possible thereafter.
THEREFORE, BE IT RESOLVED by the City Council of the City of Rosemount, Dakota
County, Minnesota, that it hereby appoints and designates Beth Adams to serve as a Class I Trustee
for a three year term expiring January 1, 2011.
ADOPTED this 18th day of March, 2008 by the City Council of the City of Rosemount.
William H. Droste, Mayor
ATTEST:
Amy Domeier, City Clerk
CERTIFICATION
I hereby certify that the foregoing is a true and correct copy of a resolution presented to and
adopted by the City Council of Rosemount at a duly authorized meeting thereof, held on the 18th
day of March, 2008 as disclosed by the records of said City in my possession.
Amy Domeier, City Clerk
Motion by: Second by:
Voted in favor:
Voted against:
Member(s) absent: