Madison, WI Header
File #: 32831    Version: 1 Name: 2-4-2014 Citizen committee appointments
Type: Appointment Status: Confirmed
File created: 1/15/2014 In control: COMMON COUNCIL
On agenda: 2/4/2014 Final action: 2/4/2014
Enactment date: 2/12/2014 Enactment #:
Title: Report of the Mayor submitting citizen committee appointments (introduction 1-21-2014; action 2-4-2014).
Sponsors: Paul R. Soglin
Title
Report of the Mayor submitting citizen committee appointments (introduction 1-21-2014; action 2-4-2014).

Body
I hereby submit, for your consideration and approval, the following citizen committee appointments. Committee applications for mayoral appointments are attached. Statement of Interest forms are on file for these appointees where applicable.

*2/3 vote required for confirmation of non-city residents.
Pursuant to Sec. 3.30(2) of the Madison General Ordinances, "...provision shall not apply to a member of or candidate for appointment to a City of Madison board, committee or commission where, in the judgement of the mayor and two-thirds (2/3) of the Common Council, the best interests of the city will be served by the appointment of a non-resident member who is particularly well qualified by reasons of education, background, and experience with Madison business concerns or other Madison-based employers and the Mayor specifies fully to the Common Council the reasons why he or she is recommending such appointment."


COMMITTEE ON SWEATFREE PURCHASES

TINA FRAILEY (15th A.D.) - appoint to the remainder of a three-year term to the position of City of Madison Resident. Ms. Frailey is a program officer with the Kailo Fund. She succeeds Matthew C. Earley.
TERM EXPIRES: 3-31-2015


CONTRACTED SERVICES OVERSIGHT COMMITTEE

Transit and Parking Commission recommendation:
WAYNE BIGELOW (4th A.D.) - appoint to the position of Transit and Parking Commission Member. Mr. Bigelow succeeds Susan M. Schmitz.
TERM EXPIRES WITH TERM ON THE TRANSIT AND PARKING COMMISSION: 4-30-2015


MADISON'S CENTRAL BUSINESS IMPROVEMENT DISTRICT (BID) BOARD

Note: Per the Business Improvement District [BID] Operating Plan as approved by the Common Council, “Wisconsin Statutes section 66.1109(3 (a) requires that the Board be composed of at least five members and that a majority of the Board members shall either own or occupy real property in the District. If the actual property or bu...

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