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H4. Evergreen Sewer District Board AppointmentClerk's Office 201 First Avenue East P.O. Box 1997, Kalispell, Montana 59903 (406) 758-7756 cityclerkkkalispell.com www.kalispell.com REPORT TO: Doug Russell, City Manager FROM: Aimee Brunckhorst, CMC, City Clerk & Communications Manager MEETING DATE: April 4, 2016 SUBJECT: Appointment to the Evergreen Water and Sewer District Board of Directors BACKGROUND: The Evergreen Water and Sewer District has one position for a Kalispell Mayoral appointment on a seven member Board of Directors. The Board of Directors sets water and sewer policy in the district, reviews main extensions, and petitions of annexation, and provides District oversight. Members of the board must either reside in, own property in, or lease property within the district. Terms on the board are for six years. The Mayoral term filled by C.M. Clark expired November 30, 2015. The City advertised this vacancy in the Daily Interlake and online requesting receipt of applications by March 28, 2016. At this time, the only person who has expressed interest to serve in this position is the incumbent C.M. Clark. RECOMMENDATION: Mayor Johnson appoints C.M. Clark to the Evergreen Water and Sewer District Board of Directors, followed by a motion from Council confirming approval of the Mayor's appointment. ATTACHMENT: Letter of Interest from C.M. Clark C. M. Clark P.O. Box 986 Kalispell, MT. 5990 TTY7T'#7'VT=9-47r a FT-1,97 I City of Kalispell Kalispell, MT. � I would like to be considered for reappointment to the above board. I have been on this board tiver 10 years as the representative for Kalispell. ;haze enjoyed working with this fine group (0 people and would like to continue to do so. /� Sincerefl/ Y, M. Clark 406261-0028