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Meeting Minutes October 4, 2010 Record of Citizen Advisory Committee on Appointments October 4, 2010 Page 1 Approved December 8, 2010 Meeting of the City of Janesville Citizen Advisory Committee on Appointments held in the Municipal Building first floor conference room on October 4, 2010. Committee Members Present: Ron Combs, Judith Detert-Moriarity, David Riemer, and Mary Willmer-Sheedy Committee Members Absent: Shena Kohler and Larry Squire Staff Present: Rebecca Smith Agenda Items Roll Call The meeting began at approximately 3:30PM with Combs, Detert-Moriarity, Riemer and Willmer-Sheedy present. Approval of July 7, 2010 meeting minutes Detert-Moriarity motioned approval of the minutes. Riemer seconded the motion and the vote was 4-0-0 in favor. Selection of recommended nominees and alternate nominee for the following Boards, Commissions and Committees Historic Commission Following committee discussion, Riemer motioned to recommend Bob Kimball to fill the voting member vacancy ending in 2012 and Britten Grafft to fill the voting member vacancy ending in 2013. Combs seconded the motion and the vote was 4-0-0 in favor. Combs motioned to recommend Matt Honold if Bob Kimball or Britten Grafft are not able to accept the appointment. Detert-Moriarity seconded the motion and the vote was 4-0-0 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