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HomeMy WebLinkAboutDocumentation_Workshop_Tab 03_12/4/2023 Agenda Item #3. Workshop STAFF MEMO Meeting: Workshop - Dec 04 2023 Staff Contact: Jeremy Allen, Village Manager Department: Manager Discuss The Vacancy Created On The Environmental Advisory Committee A vacancy has been created on the Environmental Advisory Committee with the appointment of Mr.Tom Bradford to the Village Council. Mr. Bradford's term expires May 8, 2025. With a vacancy to a board, a position is advertised and the Village takes applications. The applications are submitted to the Village Council to appoint an applicant to fill the remainder of the term. With Mr. Bradford serving temporarily on the Village Council and his desire to return to the EAC upon completion of his term on Council, staff is seeking direction from Council for the vacant EAC seat. Village Council can take the following action: • Advertise the position and appoint someone to fill the remainder of the term • Leave the seat vacant and when Mr. Bradford's term on Council expires reappoint him to the EAC. The EAC was created in 2019. There is no known past practice regarding a vacant board seat being created by a temporary appointment to the Village Council. This document and any attachments may be reproduced upon request in an alternative format by completing our Accessibility Feedback Form, sending an e-mail to the Village Clerk or calling 561- 768-0443. BUDGET • • BUDGET AMOUNT NA AMOUNT AVAILABLE NA EXPENDITURE AMOUNT: NA FUNDING SOURCES: NA IS THIS A PIGGYBACK: ❑ Yes ❑ N/A DID YOU OBTAIN 3 QUOTES? ❑ Yes ❑ N/A COMMENTS/EXPLANATION ON SELECTIONNA Page 25 of 26 Agenda Item #3. POTENTIAL MOTION - • • Provide direction to staff on the vacant EAC seat. Page 26 of 26