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APPOINTMENTS AND PRESENTATIONS <br /> • 1. Appointment(s)to Standing Committees: <br /> Community Relations Committee <br /> Council had before them requests for re-appointment to the Standing Community <br /> Relations Committee from the following: Roger Burnell, Karen Emerzian, Ron Knapp, <br /> Duffy Price, Patty Woolsey and Roy Woolsey. The applicants had each completed their <br /> four year terms and had expressed their wishes for re-appointment in writing or verbally <br /> to the City Clerk. Additionally, Roy Woolsey, pursuant to the Standing Committee <br /> Resolution requirements, requested Council approval to serve another term as the <br /> Committee's Chair. <br /> MOTION SECONDED AND CARRIED: Moved by O'Malley, seconded by <br /> Warshawsky and passed unanimously to appoint Roger Burnell, Karen Emerzian, Ron <br /> Knapp, Duffy Price, Patty Woolsey and Roy Woolsey to the Standing Community <br /> Relations Committee for a term of four years and authorize Roy Woolsey to serve an <br /> additional term as the Committee's Chair. <br /> Finance and Investment Committee <br /> Council had before them requests for re-appointment to the Finance and Investment <br /> Committee from the following: Wilfred Corrigan, Frank Lloyd, R. Douglas Norby, and <br /> • Lalla Stark. The applicants had each completed their four year terms and had expressed <br /> their wishes for re-appointment in writing or verbally to the City Clerk. <br /> MOTION SECONDED AND CARRIED: Moved by Jones, seconded by Warshawsky <br /> and passed unanimously to appoint Wilfred Corrigan, Frank Lloyd, R. Douglas Norby, <br /> and Lalla Stark to the Finance and Investment Committee for a term of four years. <br /> Pathways Committee <br /> Council had before them for their consideration applications from Nick Dunckel, Jolon <br /> Wagner, Bob Stutz, Eileen Gibbons, Ann Duwe and Tim Warner. Following a ballot <br /> vote, Dunckel, Duwe, Gibbons, Stutz and Warner were selected to fill the five vacancies <br /> on the Pathways Committee. <br /> MOTION SECONDED AND CARRIED: Moved by Jones, seconded by Warshawsky <br /> and passed unanimously to appoint Nick Dunckel, Ann Duwe, Eileen Gibbons, Bob Stutz <br /> and Tim Warner to the Pathways Committee for a term of four years. <br /> CONSENT CALENDAR <br /> MOTIONED SECONDED AND CARRIED: Moved by Warshawsky, seconded by Kerr <br /> and passed unanimously to approve the consent calendar, specifically: <br /> • 2. Review of Disbursements: October 1, 2008—October 31, 2008 $1,639,459.14 <br /> 2 City Council Regular Meeting Minutes <br /> November 13,2008 <br />