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HomeMy WebLinkAboutItem 11 Mayor Council Committee Assignments AGENDA ITEM SUMMARY Meeting Date: 4/2/2018 Meeting Type: Regular Meeting Staff Contact/Dept.: Mayor Lundberg/ Amy Sowa Staff Phone No: 541.726.3700 Estimated Time: 05 Minutes S P R I N G F I E L D C I T Y C O U N C I L Council Goals: Mandate ITEM TITLE: MAYOR/COUNCIL COMMITTEE ASSIGNMENTS ACTION REQUESTED: Mayor to confirm Mayor/Council board, committee and commission assignments. ISSUE STATEMENT: The Springfield Charter and Council operating policies require that the Mayor make and formally confirm Mayor/Council committee assignments. ATTACHMENTS: Attachment I - List of proposed committee assignments. DISCUSSION/ FINANCIAL IMPACT: The two changes include • Moving the assignment to the Lane Regional Air Protection Agency (LRARA) from Councilor VanGordon to Councilor Pishioneri • Adding the assignment to the newly formed Museum Committee to Mayor Lundberg Attachment 1 SEDA As needed SEDA As needed Greater Eugene, Inc.Budget Committee 3-4x per year/April-May HOME Consortium As needed Arts Commission 2nd Tues @ 6:30p Lane Workforce Partnership 3rd Thurs/mo @ 11:30a LCOG 4th Thurs @ 6p, quarterly Main/McVay GT Thurs @ 3pm as needed Planning Commission 1st & 3rd Tues @ 6:00p WS/ 7:00p Regular Meeting MPC 1st Thurs @ 11:30a Museum Committee TBD OMPOC Fri 9am-4pm, 3-4x annually Travel Lane County 4th Thurs @ 11:30a SEDA As needed TLC Exec Comm 3rd Wednesday @ 11:30a Budget Committee 3-4x per year/April-May CDAC 2-3 times annually Finance/Judiciary Comm 2-3x per year SEDA As needed Human Svcs Commission 3rd Mon @ 12:00p Budget Committee 3-4x per year/April-May HSC Exec Committee Monthly as needed Development Adv Comm Every 3 weeks or as needed Legislative Committee As needed on Council nights HOME Consortium As needed Main-McVay GT Thurs @ 3p, as needed Lane ACT 2nd Weds @ 5:30p Legislative Committee As needed Library Board 1st Tues @ 5:30p Poverty & Homeless Board 3rd Thursday @12:00p SEDA As needed Budget Committee 3-4x per year/April-May Emergency Management Committee 1st Thurs @ 2:30p SEDA As needed Finance/Judiciary Committee 2-3x per year Budget Committee 3-4x per year/April-May LRAPA 2nd Thursday @ 12:00p Finance & Judiciary Comm 2-3x per year McKenzie Watershed Council 2nd Thurs @ 5:00p Legislative Committee As needed MWMC 2nd Fri @ 7:30a MPC 1st Thurs @ 11:30a Springfield Police Advisory Comm 1st Thurs @ 6p SEDA As needed Budget Committee 3-4x per year/April-May Bike/Ped Committee 2nd Tues/bi-monthly at 6p Lane Transit Strategic Comm 1st Tues/even months @ 5:30p Alternates: Historic Commission 4th Tues/bi-monthly @ 5:30p Human Services Commission - Councilor Wylie Lane ACT - Mayor Lundberg LCOG Board - Councilor Woodrow Hillary Wylie (Councilor, Ward 2) Sheri Moore (Councilor, Ward 3) Leonard Stoehr (Councilor, Ward 4) Marilee Woodrow (Councilor, Ward 5) 2018 Mayor and Council Assignments Joe Pishioneri (Councilor Ward 6) Christine Lundberg (Mayor) Sean VanGordon (Councilor, Ward 1)