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Meeting Minutes May 19, 2011 Record of Citizen Advisory Committee on Appointments May 19, 2011 Approved June 23, 2011 Page 1 Meeting of the City of Janesville Citizen Advisory Committee on Appointments held in the Municipal Building first floor conference room on May 19, 2011. Committee Members Present: Ron Combs, Judith Detert-Moriarty, Ed Pulliam, David Riemer, Larry Squire and Mary Willmer-Sheedy Staff Present: Eric Levitt and Rebecca Smith Agenda Items Roll Call The meeting began at approximately 2:34PM with Combs, Detert-Moriarty, Pulliam, Riemer, Squire and Willmer-Sheedy present. Introduction of New Committee Member Everyone welcomed Ed Pulliam to the committee and he introduced himself to the group. Selection of Committee Chair Combs motioned Mary Willmer-Sheedy as Chair of the Citizen Advisory Committee on Appointments. Squire seconded the motion and the vote was 5-0-0 in favor. Approval of March 18, 2011 meeting minutes Detert-Moriarty motioned approval of the minutes. Combs seconded the motion and the vote was 5-0- 0 in favor. Selection of recommended nominees for the following Boards, Commissions and Committees: Plan Commission Following committee discussion, Squire motioned to recommend Dave Siker fill the voting member vacancy (three year term). Combs seconded the motion and the vote was 5-0-0 in favor. After further discussion, Combs motioned to recommend Robert Consigny fill the voting member vacancy (one year term). Squire seconded the motion and the vote was 5-0-0 in favor. Discussion and Possible Action on Volunteer Application Changes Smith requested the Committee consider removing the ‘any committee’ option from the application form. Citizens would still be able to volunteer to serve on any or all of the city’s standing committees. Removing the “any committee” box would require the volunteer to actively review each committee option and actively select the ones he or she is interested in. The consensus of the Committee was to remove the ‘any committee’ option from the application. The group also decided that they wish to no longer receive paper packets of the agenda materials; instead, they wish to receive an email with PDF files. The meeting adjourned at approximately 2:59 PM. These minutes are not official until approved by the Citizen Advisory Committee on Appointments. Rebecca Smith, Management Assistant