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TO: Mayor and City Council <br />FROM: Mark E. Bernhardson, City Administrator <br />DATS: June 21, 1989 <br />SUBJECT: Regional Transportation Board Appointments <br />ATTACHMENT: A. AMM Memo Dated June 6, 1989 <br />B. Shorewood Letter Dated June 19, 1989 <br />C <br />ISSUE - <br />1. Determine if any Orono CounciImember is interested in a <br />nominationthe Regional Transportation Board. <br />"to <br />2. Determine if the Council wants to undertake any endorsements <br />in advance of: <br /><<) AMM Board's selection <br />h.) Metro Council selection <br />INTRODUCTION - Transmitted previously to you by both the City^and <br />probably the Association of Metropolitan Municipalities'was <br />Attachment A which outlines the new way in which Board Members <br />will be appointed to the Regional Transit Board. As noted a <br />response was due to AMM by June 21st for those who were <br />interested. <br />DISCUSSION - The AMM has been asked to submit a maximum of two <br />names for each Regional Transit District (which is composed of <br />two Metro Council Districts.) As noted in the attached map of <br />Attachment A, the Council nominee fron^th^s area will be from <br />Metro Council Districts 9 and 13, which- eVtend: from Eden Prairie <br />and Shorewood on the south to St. Francis in Anoka County on the <br />north. <br />As of June 21st the following individuals had submitted their <br />names^to the AMM indicating their interest in appointment. <br />Jan Haugen, Mayor, Shorewood <br />Patricia Pidcock, Councilraeraber Eden Prairie <br />^ ihjiiuto. <br />The AMM nominations will be submitted to the Metro Council, who <br />will in turn select a Board member for each district. <br />It should be noted that I am an AMM Board member and will be <br />voting on the matter, at "T-a-v. J <br />ALTERNATIVES - <br />1. Determine if any Orono Councilmember is interested.