Title
Approving the Mayor’s appointment of Liz Lee and Trisha Duncan and reappointment of Wade Luneburg to the Visit Saint Paul Board of Directors. (To be withdrawn)
Body
WHEREAS, Article IV, Section 1 of the bylaws of Visit Saint Paul states that the Board of Directors shall include ten “mayoral directors” designated by the Mayor of the City of Saint Paul with the approval of the members of the City Council; and
WHEREAS, Liz Lee, Trisha Duncan and Wade Luneburg applied to serve on the Visit Saint Paul Board of Directors; and
WHEREAS, Trisha Duncan has applied to serve on the Visit Saint Paul Board of Directors and has been recommended by staff to serve in a seat being vacated by John Marshall; and
WHEREAS, Mayor Carter wishes to appoint Trisha Duncan to the Visit Saint Paul Board of Directors to fill the remainder of John Marshall’s term ending Dec 31, 2026; and
WHEREAS, Mayor Carter wishes to appoint Liz Lee and reappoint Wade Luneburg to the Visit Saint Paul Board of Directors for a four-year term ending on Dec 31, 2029; now, therefore be it
RESOLVED, that the Saint Paul City Council approves the Mayor’s appointment of Trisha Duncan to the Visit Saint Paul Board of Directors for a term ending on Dec 31, 2026; and
FURTHER RESOLVED, that the Saint Paul City Council approves the Mayor’s appointment of Liz Lee reappointment of Wade Luneburg to the Visit Saint Paul Board of Directors for a until Dec 31, 2029.