7.B.
City Council Meeting
- Meeting Date:
- 10/16/2012
- From:
- Barbara Goodrich, Management Services Director
Information
TITLE:
Consideration of Appointments: Northern Arizona Intergovernmental Public Transportation Authority (NAIPTA) Transit Advisory Committee (TAC Citizen Appointment)
RECOMMENDED ACTION:
Appoint ______________________________ to a three year term to expire October 2015.
Policy Decision or Reason for Action:
The NAIPTA TAC Citizen position is currently vacant and an appointment is necessary per the current NAIPTA Rules of Procedure. The appointment is to be made by the City Council.
Financial Impact:
This is a voluntary position. There is no budgetary impact to the City of Flagstaff.
Connection to Council Goal:
Effective governance.
Maintain and deliver quality, reliable infrastructure.
Maintain and deliver quality, reliable infrastructure.
Has There Been Previous Council Decision on This:
No.
Options and Alternatives
1. Make the appointment from the available roster of candidates.
2. Table the appointment to allow time for further discussion or to expand the list of candidates.
2. Table the appointment to allow time for further discussion or to expand the list of candidates.
Background/History:
The NAIPTA TAC currently consists of five voting members: Coconino County Manager or designee, Yavapai County Manager or designee, Flagstaff City Manager or designee, Northern Arizona University Vice President of Administration or designee, and a Flagstaff Citizen Representative. The NAIPTA TAC reviews the draft Board of Directors' agenda and offers recommendations on transit-related issues within the NAIPTA boundary. The TAC meetings are generally held on the first Thursday of the month.
The Citizen Representative serves a three year term.
The Citizen Representative serves a three year term.
Key Considerations:
It is important to fill the vacancies as soon as possible to avoid quorum issues and maintain a full board representation. The former Citizen Representative has chosen to not pursue reappointment. Two applications of interest in the position have been received.
Expanded Financial Considerations:
The Citizen Representative plays an important role in being the voice of the general public for important transit issues and helps shape the future of transit for Flagstaff.
Community Benefits and Considerations:
CONSULT: Feedback on issues brought to the NAIPTA Board of Directors through their regular monthly agenda will be sought and processed prior to the Board meeting.
Community Involvement:
COUNCIL INTERVIEW TEAM:
Mayor Nabours
Councilmember Celia Barotz
Mayor Nabours
Councilmember Celia Barotz
Attachments
Form Review
| Inbox | Reviewed By | Date |
|---|---|---|
| City Clerk | lburke | 10/04/2012 11:17 AM |
- Form Started By:
- bgoodrich
- Started On:
- 10/01/2012 05:57 PM
- Final Approval Date:
- 10/04/2012