File #: CB-24-033    Version: 1 Name:
Type: Committee Business Status: Agenda Ready
File created: 11/5/2024 In control: City Council
On agenda: 12/3/2024 Final action:
Title: 2025 Public Appointments to St. Albert Civic Agencies and Quasi-Judicial Boards Presented by: Mayor Heron
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REQUEST FOR DECISION

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2025 Public Appointments to St. Albert Civic Agencies and Quasi-Judicial Boards
Presented by: Mayor Heron

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RECOMMENDED MOTION(S)
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That members of the public be appointed to the City of St. Albert Civic Agencies, and to the City of St. Albert Quasi-Judicial Boards, for terms effective January 1, 2025, as specified in the document entitled "CONFIDENTIAL Civic Agency Appointments 2025," which is attached to the agenda report dated December 3, 2024.

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SUMMARY

For 2025, there are 34 vacancies available across 10 Civic Agencies and Quasi-Judicial Boards. A total of 71 eligible applications were received, comprising both reapplications from existing members and new submissions. Interviews were conducted on November 2, 2024 to determine appointments.

ALIGNMENT TO COUNCIL DIRECTION OR MANDATORY STATUTORY PROVISION

In accordance with City Council Policy C-CC-12, Civic Agencies, Council met on November 2, 2024 for the purpose of interviewing and recommending appointments to fill vacancies on City of St. Albert Civic Agencies.

BACKGROUND AND DISCUSSION

Earlier this year, Legislative Services met with the Staff Liaisons, Chairs, and Vice-Chairs to review each agency's member roles and to determine application questions and evaluation matrix competencies specific to each agency.

The application period ran from September 27, 2024 to October 21, 2024 and featured unique questions from each committee/board. Applicants were encouraged to select both a primary and an alternative agency to consider and were asked to submit a 2-page resume to complement their submission.

Applicants also had access to a comprehensive package outlining the available vacancies, the roles and responsibilities of committee/board members, and instructions for the application process.

After submissions were vetted to ensure that applicants lived in St. Albert and were not employed by the City of St Albert, the Ranking Pane...

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