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08-1266council File # C� Green Sheet # 3063196 Presented by 1 2 3 4 5 6 7 RESOLUTION �IJ�(T PAUL, MINNESOTA /� RESOLVED, that the Saint Paul City Council consents to and approves the appoinhnent, made by the Mayor, of the following individual to serve on the District Energy Board of Directors. Appointments Name Harry Melander Renresentine At-Large (Barnes) Term Expires December 31, 2011 Bostrom carter Harris Thune ✓ Adopted by Council: Date ���/ � Requested by Department of: n� • ar By: Approved by the Office of Financial Services By: Approved b By: Approved�Maypr for Adoption Cercified by Coun il Seczetary By: BY� 1 � i Approv �3�c Date �� `uf �} By: CITY Council � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � �cg'/ �i� MO—Mayots Office ,2-NO�-0B { Green Sheet NO: 3063196 �► Assign Number for Routing Ortler 0 l 2 3 4 5 Contact Perso� & Phone: Kris Fredson 266-8534 Must Be on Council Agenda by (Datej: Doc. Type: RESOLUTION E-Document Required: Y Document Contact: Contad Phone: Sota1 # of Signature Pages _(Clip All Locations for Signature) Action Requested: Appoinhnent of Hazry Melander to the District Energy Board of Directors. Term will expire on December 31, Z� l l. Recommendations: Approve (A) or Reject (R): Planning Commission CI8 Committee Civi1 Service Commission Personal Serv'we Contracts MustAnswerthe Following Questions: 1. Has this person/firm aver worked under a conUact for this department? Yes No 2, Has this person/firtn ever been a city employee? Yes No 3. Qoes this personlfirm possess a skill not nortnally passessed by any curtent city employee? Yes No Explain all yes answers on separate sheet antl attach to green sheet. Initiating Problem, lssues, Opportunity (Who, What, When, Where, Whyj: AdvarHages H Apprrned: DisadvanWges If Approved: Disadvantages If Not Approved: ToW I Amount of Tre�action: Funding Source: Financial lnformation: (Ezplain) CosURevenue Budgeted: Activity Number: November 12, 2008 6:b2 AM Page 1