#2 Agenda Memo
CITY MANAGER’S OFFICE MEMORANDUM
November 22, 2010
TO: Citizens Advisory Committee on Appointments
FROM: Rebecca Smith, Management Assistant
SUBJECT: December 8, 2010 Meeting
Please find below a portion of the items comprising the meeting agenda with additional information
provided.
Approval of October 4, 2010 meeting minutes
Please find attached the minutes of the last meeting for the committee’s review and approval.
Selection of recommended nominees for the following Boards, Commissions and Committees
There are two vacancies on the Sustainable Janesville Committee. Please find attached a fact sheet
for this committee. Also attached are the application forms for the individuals interested in serving.
Individuals interested in serving on any committee are noted for your reference.
Following any committee discussion, staff asks the committee recommend an applicant for
nomination. Members may make a motion to nominate an applicant; once a second is received, a
vote will be taken. A simple majority is needed (3 of 5 votes).