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File #: DIR 2018-052    Version: 1 Name:
Type: Discussion/Direction Item Status: Passed
File created: 12/6/2018 In control: Town Council
On agenda: 12/18/2018 Final action: 12/18/2018
Title: Discussion/Direction: Town Council Liaisons to Boards and Commissions and Other Agencies
Attachments: 1. Current Council Liaisons

To:                     Honorable Mayor and Members of Town Council

 

From:                     David L. Corliss, Town Manager

 

Title

Discussion/Direction:  Town Council Liaisons to Boards and Commissions and Other Agencies

Body

________________________________________________________________________________

 

Executive Summary

 

Below is a list of the various Boards, Commissions, and other committees or agencies which a member of Town Council has represented or served as a liaison.

 

Staff is seeking direction as to which Councilmember will serve as liaison to these groups for 2019.

 

TOWN BOARDS AND COMMISSIONS

 

Audit Committee                     OPEN/Teal                     

(As needed, approx. 2 per year)

 

Board of Adjustment                     Townsend                     

(1st Thursday at 6 p.m.)

 

Board of Building Appeals                     Rotate                     

(1st Monday at 6 p.m. in March., June, Sept., Dec.;

additional meetings as needed)

 

Castle Rock Water Commission                     Townsend                     

(4th Wednesday at 6 p.m.)

 

Design Review Board                     OPEN (voting)/Bower (alt)

(2nd & 4th Wednesday at 6 p.m.)

 

Downtown Development Authority                     OPEN (voting)/Bower (alt)

(1st & 3rd Thursday at 4 p.m.)

 

Historic Preservation Board                     Bower                     

(1st Wednesday at 6 p.m.)

 

Parks and Recreation Commission                     OPEN                     

(3rd Wednesday at 5 p.m.)

 

Planning Commission                     Rotate                     

(2nd & 4th Thursday at 6 p.m.)

 

Public Art Commission                     Rotate-Townsend/Bower/OPEN

(2nd Thursday at 4 p.m.)

 

Public Safety Commission                     Loban                                          

(1st Thursday at 3 p.m.)

 

Public Works Commission                     Loban                                          

(1st Monday at 5:30 p.m.)

 

Police Forfeiture Committee                     Loban                                          

(As needed)

 

Water Resources Committee                     OPEN/Teal                     

(1st Tuesday at 3:30 p.m.)

 

CASTLE ROCK ORGANIZATIONS

 

Castle Rock Economic Development Council Board                     OPEN (voting)/OPEN (alt)

(Quarterly on the 1st Thursday at 11:30 a.m.)

 

Castle Rock Economic Partnership                     Bower/OPEN (alt)                     

(2nd Tuesday at 3 p.m.)

 

Castle Rock Fire Volunteer Pension Board                     OPEN                     

(Semiannually - requires Mayor as voting member)

 

Castle Rock Senior Center                     Staff                     

(2nd Friday at 1 p.m.)

 

Chamber of Commerce                     Townsend/Teal                     

(4th Thursday at 11:30 a.m.)

 

Downtown Merchants Association                     Bower (voting)/OPEN (alt)                     

(3rd Thursday at 4 p.m.)

 

REGIONAL ORGANIZATIONS

 

Centennial Airport Community Noise Roundtable                     Ford/Sandy Vossler

(1st Wednesday at 6 p.m.)

 

Chatfield Watershed Authority                     Teal/Loban (alt)

(4th Weds at 2 p.m. in May, Aug, Nov.,

*May change in 2019)

 

Cherry Creek Basin Water Quality Authority                     Teal (primary)/VanDellen (alt)

(3rd Thursday at 8:30 a.m., *May change in 2019)

 

Colorado Municipal League Policy Committee                     Kristin Zagurski (staff)                      

(Varies: 1 Friday at 10 a.m. in Feb., Oct., Dec.)

 

Denver Regional Council of Government (DRCOG)                     Teal(voting)/Bower(alt)/
(3rd Wednesday at 6:30 p.m.)                                       Julie Kirkpatrick and Tom Reiff

 

Metro Mayors Caucus                     OPEN

(Bi-monthly Feb-Oct, 1st Weds at 7:30 a.m.)

 

Plum Creek Water Reclamation Authority                     Marlowe/Friday                     

(3rd Tuesday at 7:30 a.m.)

 

South Metro Water Authority                     Marlowe/Benak                     

(3rd Monday at 1 p.m.)

 

WISE Authority                     Marlowe/Benak                     

(3rd Wednesday at 1 p.m.)

 

 

DOUGLAS COUNTY ORGANIZATIONS

 

Douglas County Housing Partnership                     Loban/Julie Kirkpatrick                      

(4th Tuesday at 8 a.m.)

 

Douglas County Youth Initiative                                          Bower                     

(2nd Monday, 8:30 - 10 a.m.)

 

Partnership of Douglas County Governments                     OPEN/Teal                     

(3rd Wednesday at 7:30 a.m., bi-monthly)

 

PROPOSED MOTION

 

“I move to approve the designations of Town Council liaisons to boards and commissions and other agencies as outlined in the staff’s memo”.