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HomeMy WebLinkAbout6.d. Appointment of Commissioner and Alternate for Minnesota Valley Transit Authority (MVTA)CITY OF ROSEMOUNT EXECUTIVE SUMMARY FOR ACTION City Council Meeting Date: January 21, 2003 AGENDA ITEM: Appointment of Commissioner and Alternate AGENDA SECTION: for Minnesota Valley Transit Authority Consent (MVTA) PREPARED BY: Rick Pearson, City Planner AGENDA -PfN - . ATTACHMENTS: None APPROVED BY: SUMMARY Rosemount is a party to the MVTA Joint Powers Agreement that establishes the Minnesota Valley Transit Authority. A Board of Commissioners consisting of Council members from Rosemount, Apple Valley, Burnsville, Eagan and Savage; and Commissioners from Dakota and Scott County is the governing body. According to the JPA: "Each party shall appoint one commissioner, one alternate commissioner, and a staff member to serve on the Technical Work Group. The alternate commissioner and the Technical Work Group member may be the same person." In practice, Rosemount has combined the alternate commissioner function with a staff member from the Planning Department for the Technical Work Group. Former Mayor Cathy Busho had previously served as the Rosemount Commissioner from 1994 through 2002. During that time, she participated on various committees including Personnel, Suburban Transit Association, Strategic Planning and Marketing. She also served as Board Chair for the last two years. RECOMMENDED ACTION: Motion to appoint Mayor Bill Drostie to the Minnesota Valley Transit Authority Board of Commissioners; and, Motion to reappoint Rick Pearson, City Planner as the MVTA Alternate Commissioner and Technical Work Group member. CITY COUNCIL ACTION: