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