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HomeMy WebLinkAbout4.E. Appointment of Shakopee Representative and Alternate to the Minnesota Valley Transit Authority Board of Directors General Business 4. E. SUAKOPEB TO: Mayor and City Council Mark McNeill, City Administrator FROM: R.Michael Leek,Community Development Director DATE: 09/02/2014 SUBJECT: Appointment of Shakopee Representative and Alternate to the Minnesota Valley Transit Authority (MVTA)Board of Directors(D) Action Sought The Shakopee City Council is asked to approve by motion the appointment of City Councilor Mike Luce as its representative and Community Development Director Michael Leek as alternate representative to the MVTA Board of Directors. Background The effective date for the cities of Shakopee and Prior Lake becoming full members of the MVTA board is the date that the final MVTA member approves the MVTA Joint Powers Agreement(JPA).It appears that this will occur on or about September 9,2014,so that for the September 24,2014 board meeting the two cities will be full voting members for the September 24,2014 meeting. Recommendation Offer and approve a motion approving the appointment of City Councilor Mike Luce as its representative and Community Development Director Michael Leek as alternate representative to the MVTA Board of Directors. Budget Impact There is no general fund budget impact,nor any direct transit fund impact from this action at this time. Relationship to Vision This item relates to City Goal D.Maintain improve and create strong partnerships with other public and private sector entities. Requested Action Offer and approve a motion approving the appointment of City Councilor Mike Luce as its representative and Community Development Director Michael Leek as alternate representative to the MVTA Board of Directors. Attachments: