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#3 Meeting Minutes of July 7, 2010 Record of Citizen Advisory Committee on Appointments July 7, 2010 Page 1 Meeting of the City of Janesville Citizen Advisory Committee on Appointments held in the Municipal Building first floor conference room on July 7, 2010. Committee Members Present: David Riemer, Larry Squire, and Judith Detert-Moriarity Committee Members Absent: Shena Kohler, Mary Willmer-Sheedy, and Ron Combs Staff Present: Rebecca Smith Agenda Items Roll Call The meeting began at approximately 3:30PM with Riemer, Squire, and Detert-Moriarity present. Approval of May 27, 2010 meeting minutes Squire motioned approval of the minutes. Detert-Moriarity seconded the motion and the vote was 3-0-0 in favor. Selection of recommended nominees and alternate nominee for the following Boards, Commissions and Committees Leisure Services Advisory Committee - ice skating representative Following committee discussion, Riemer motioned to recommend Frank Dmuchowski to fill the ice skating representative voting member vacancy on the Leisure Services Advisory Committee. If Frank Dmuchowski is not able to accept the appointment, the Committee recommends Diane Runde fill the ice skating representative voting member vacancy. Squire seconded the motion and the vote was 3-0-0 in favor. Sustainable Janesville Committee Following committee discussion, Detert-Moriarity motioned to recommend Allison Rollette to fill the voting member vacancy on the Sustainable Janesville Committee. If Allison Rollette is not able to accept the appointment, the Committee recommends Robert Douglas fill the voting member vacancy on the Sustainable Janesville Committee. Squire seconded the motion and the vote was 3-0-0 in favor. The meeting was adjourned at approximately 3:40PM. These minutes are not official until approved by the Citizen Advisory Committee on Appointments. Rebecca Smith, Management Assistant