Lakes Advisory Board (2025-01-15)

Lakes Advisory Board Minutes January 15, 2025 Council Chambers 6:30 PM Page 1 of 2 I. CALL TO ORDER Present: 5 - Board Member Paul Brennan, Vice-Chair Colleen Lilling, Board Member Paul Palmer, Board Member Ben Shepherd, Board Member Burr Stevens Absent: 1 - Board Member Daisy Chaffee Chair Lilling called the January 15, 2025 Lakes Advisory Board meeting to order at 6:30 pm. Staff also in attendance were City Engineer Eide-Cadle, and Public Works Administrative Asisstant Kosto. II. PLEDGE OF ALLEGIANCE Chair Lilling led the Pledge of Allegiance. III. MINUTES OF PREVIOUS MEETING 1. APPROVAL OF MINUTES FROM OCTOBER 16, 2024 A motion was made to approve the minutes from October 16, 2024 Lakes Advisory Board Meeting as presented: RESULT: Approve MOVER: Board Member Paul Brennan SECONDER: Board Member Paul Palmer AYES: Colleen Lilling, Ben Shepherd, Burr Stevens NAYS: None IV. PUBLIC PERIOD Chair Lilling opened the public comment period. There being no one who wished to speak, Chair Lilling closed the public comment period. V. OLD BUSINESS None to report. VI. NEW BUSINESS 1. NOMINATION OF CHAIRPERSON AND VICE-CHAIRPERSON

Minutes Lakes Advisory Board January 15, 2025 Page 2 of 2 Chair Lilling requested nominations for Lakes Advisory Board Chair. Board Member Palmer nominated Colleen Lilling for Chair. A unanimous roll call vote declared Colleen Lilling as Chairperson Elect. RESULT: Approve MOVER: Board Member Paul Palmer SECONDER: Board Member Paul Brennan AYES: Colleen Lilling, Ben Shepherd, Burr Stevens NAYS: None Chair Lilling requested nominations for Lakes Adivsory Board Vice-Chair. Board Member Lilling nominated Paul Palmer as Vice-Chair. A unanimous roll call declared Paul Palmer as Vice-Chair Elect. + RESULT: Approve MOVER: Chair Lilling SECONDER: Board Member Paul Brennan AYES: Paul Palmer, Ben Shepherd, Burr Stevens NAYS: None 2. LAKES ADVISORY BOARD STAFF REPORT City Engineer Eide-Cadle presented an overview of the following: a. Sunshine Law b. Review Bylaws and Constitutions c. State Reporting d. Lakes Update VII. OTHER BUSINESS THE COMMISSION DEEMS ADVISABLE No other business to report. VIII. ADJOURNMENT There being no further business to come before the Lakes Advisory Board, the meeting adjourned at 6:51 pm.