SUBJECT:
Title
A Resolution of the Town Council of the Town of Erie Appointing a Member to the Erie Highlands Metropolitan District No. 1 Board of Directors
Department
DEPARTMENT: Legislation
Presenter
PRESENTER(S): Andrew Moore, Mayor
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Time
TIME ESTIMATE: 20 minutes
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For time estimate: please put 0 for Consent items.
Fiscal
FISCAL SUMMARY:
N/A
Policy
POLICY ISSUES:
The Town of Erie Town Council will be appointing a member to the Erie Highlands Metropolitan District No. 1 Board of Directors to fill a vacancy that is outside of the normal election cycle.
Recommendation
STAFF RECOMMENDATION:
Appoint a new member from the applicant pool.
Body
SUMMARY/KEY POINTS
• The Erie Highlands Metro District No. 1 board of directors has been unable to fill a seat on their board in order to complete regular business.
• The Town Council was asked to appoint a member to that Metro District board.
• The Town of Erie opened an application for this board and has received applicants for Council consideration.
BACKGROUND OF SUBJECT MATTER:
The Council has been asked to fill a currently vacant position on the Metro District board of directors. The person appointed will be sworn in immediately and serve out the remainder of the term (through May 2027).
To serve on the Metro District board the applicant must be an eligible elector defined as: an individual registered to vote in Colorado and either 1) a resident of the special district (regardless of property ownership), or an owner, or the spouse or civil union partner of an owner, of taxable real or personal property situated in the district.
The Town Clerk’s Office opened the application on Friday, Nov. 7 and informed all property owners in the District of the application process via a USPS letter. The application closed on Friday, Nov. 21.
Staff received three applications from the following:
• Tony Filius
• Koriandr Johnson
• Joshua Malm
priorities
attachments
ATTACHMENT(S):
1. Resolution
2. Applications