Item Coversheet
City of Independence
AGENDA ITEM COVER SHEET
Res.No:          6798

Agenda Title:

22-744 - A resolution altering provisions of the Audit and Finance Committee governance pertaining to appointments of alternate members and repealing Resolution No. 6010. 
Recommendations:

Staff recommends approval of the resolution.
Executive Summary:

On May 4th, 2015, the City Council adopted Resolution 6010. This resolution added the Mayor and Mayor Pro Tem as alternate members to the City Council's Audit and Finance Committee for purposes of ensuring a quorum was available to convene regular meetings of the Committee. In recent years, however, Committee members have been diligent about attending meetings on a regular basis, and the alternate members have not been called on to help establish a quorum. Elimination of this section of the resolution will help alleviate any confusion about committee membership composition.


Fiscal Impact:

There is no fiscal impact associated with this change.

Department:          City Manager's OfficeContact Person:          Zach Walker


REVIEWERS:
DepartmentAction
City Managers OfficeApproved
Finance DepartmentApproved
City Managers OfficeApproved
City Clerk DepartmentApproved

Council Action:          Council Action:         

ATTACHMENTS:
DescriptionType
ResolutionResolution