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HomeMy WebLinkAboutOfficial Act No. OA012-25 (H02) - OA - Annual Appointments to Various Comittees, Boards, and Commissions OFFICIAL ACT The Common Council of the City of Rochester, Minnesota hereby approves the 2025 appointments of Councilmembers to various boards, commissions, and committees as indicated in the attachment. PASSED AND ADOPTED BY THE COMMON COUNCIL OF THE CITY OF ROCHESTER, MINNESOTA, THIS __________ DAY OF _______________, 2025. ___________________________________ PRESIDENT OF SAID COMMON COUNCIL ATTEST: __________________________ CITY CLERK APPROVED THIS _____ DAY OF ______________________, 2025. ___________________________________ MAYOR OF SAID CITY (Seal of the City of Rochester, Minnesota) ATTACHMENT A Board/Comm Meeting Time Description Rationale 2025 Appointee nd Airport Commission Monthly, 2 Oversees airport Ordinance / Policy Council President (1) Tuesday at 2pm operations and policies Specifies Mayor Mayor Norton* and Council Pres ~6 meetings/year State Law Destination Medical Manages Destination Council President 9:30am Specifies Mayor Center Corporation Medical Center (DMC) Mayor Norton* and Council Pres Board (1) projects and initiatives Bi-Monthly, Olmsted County Coordinates criminal Contract / JPA Council President Tuesdays at 6pm Specifies Mayor Criminal Justice justice issues and Mayor Norton* and Council Pres Committee (1) initiatives in Olmsted County Quarterly, Monday Norman Wahl Outside Agency Reviews financial Ordinance / Policy at 1pm Dan Doering Oversight stability and N. Miller Commission (3) performance of non- profits funded by the city D. Doering Advises on human Personnel Rarely meets, only Ordinance / Policy resources policies and Advisory as necessary per N. Wahl A. Friederichs practices for city staff and Committee 2019 Resolution resolves grievances (3) Public Utility Board (1) Monthly, last P. Keane Provides oversight and Charter, 2yr Term Tuesday at 4pm policy direction for 2025-2026 Term Rochester Public Utilities (RPU) th Monthly, 4P. Keane Rochester Olmsted Facilitates regional Contract / JPA S. Palmer Wednesday at Council of collaboration and 12pm N.Miller Governments planning among local A. Friederichs (ROCOG) (4) governments rd Monthly, 3N. Wahl Rochester Amateur Supports and promotes Ordinance / Wednesday at Sports Commission amateur sports events Policy 7:30am (1) and initiatives in Roch ~4 meetings per S. Palmer SE MN Emergency Provides local Contract / JPA year Communications governance on matters Joint Powers Board related to emergency (1) communications Twice a year - April S. Palmer South Zumbro Oversees water Contract / JPA and October Watershed Joint management and P. Keane N. Miller Powers Board (3) conservation efforts in the S Zumbro Watershed Meets in Oronoco - A. Friederichs Greater Zumbro Addresses regional Contract / JPA nd Quarterly, 2Th at Policy Committee policy issues and 9-11am (Feb, May, (1) initiatives in the Greater Aug, Nov) Zumbro Area Voluntary Committees st Monthly, 1S. Palmer Housing Coalition Focuses on housing By request – Thursday 8:15- (1) opportunities and needs. voluntary Alternate: 10am D. Doering