City Council Meeting - FINAL

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Meeting Date: 11/03/2020  
From: Stacy Fobar, Deputy City Clerk

Consideration of Appointments:  Airport Commission.
Make three appointments to terms expiring October 2023.
Executive Summary:
The Airport Commission consists of seven citizens, and is responsible for reviewing and reporting to the Council on the development of the Airpark and on matters affecting the operation and efficiency of the airport, using the Airport Master Plan as a guide. There are currently three seats available. It is important to fill vacancies on Boards and Commissions quickly so as to allow the Commission to continue meeting on a regular basis.

There are four applications on file and they are as follows:
Jose Alvarado (new applicant)
Christina Caldwell (current commissioner)
Cal McLoy (new applicant)
David Steiner (new applicant)
In an effort to reduce exposure to personal information the applicant roster and applications will be submitted to the City Council separately.

COUNCIL APPOINTMENT ASSIGNMENT: Vice Mayor Shimoni, Councilmember McCarthy, Mayor Evans.
Financial Impact:
These are voluntary positions and there is no budgetary impact to the City of Flagstaff.
Policy Impact:
Connection to PBB Key Community Priorities/Objectives & Regional Plan:
There is no Council goal that specifically addresses appointments to Boards and Commissions; however, boards and commissions do provide input and recommendations based on City Council goals that may pertain to the board or commission work plan.
Has There Been Previous Council Decision on This:
Options and Alternatives:
1) Appoint three Commissioners: by appointing members at this time, the Airport Commission will be at full membership, allowing the group to meet and provide recommendations to the City Council. 

2) Table the action to allow for further discussion or expand the list of candidates.
Community Benefits and Considerations:
The City's boards, commissions, and committees were created to foster public participation and input and to encourage Flagstaff citizens to take an active role in city government.
Community Involvement:
INFORM: Board members and City staff have informed the community of these vacancies  though word of mouth in addition to the vacancies being posted on the City's website.
Airport Commission Authority


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