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Item No. 15 <br />TO: Mayor, Mayor Pro -Tem & City Council <br />Grayson Path, City Manager <br />FROM: Janice Ellis, City Clerk <br />SUBJECT: APPOINTMENT TO FILL ONE VACANT POSITION ON THE <br />MAIN STREET ADVISORY BOARD <br />DATE: February 12, 2024 <br />BACKGROUND: Policies and Procedures for Boards, Commissions, and Committees adopted <br />by City Council require that appointments be made at the second regular City Council meeting in <br />June. <br />STATUS OF ISSUE: Katrina Mitchell was appointed to serve on the Main Street Board on June <br />26, 2023, and subsequently notified staff that she is unable to continue to serve for personal <br />reasons. This leaves one vacant position on the board with a term that expires June 30, 2026. <br />City staff has advertised the vacancy through local media and on the City website. Staff received <br />three applications, which have been included in City Council's agenda packet. Applicants are <br />Harley Draven, Kim Kalina, and Melissa Jones. <br />BUDGET: N/A <br />RECOMMENDATION: Appoint one board member to fill the vacant position on the Main <br />Street Board. <br />