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  AGENDA ITEM: 3.       
Meeting Date: 08/12/2019  
Submitted By: Danielle Tanner, Water

SUBJECT:
FINANCE SUBCOMMITTEE MEMBERSHIP DISCUSSION AND POSSIBLE ACTION
RECOMMENDATION:
Staff recommends a new election of Finance Subcommittee members not to exceed three (3) members.
EXECUTIVE SUMMARY:
The current Finance Subcommittee membership includes four (4) members and only three (3) members are permitted. The purpose of this request is to hold a new election to select three (3) members to the Finance Subcommittee. 
BACKGROUND OR DETAILED INFORMATION:
On February 11, 2019, the Water Utility Commission selected four (4) members to serve on the Water Utility Commission's Finance Subcommittee. It has been brought to staff's attention only three (3) members are permitted to serve. The reason for limiting the number of members is to avoid a quorum at subcommittee meetings.
FISCAL IMPACT:
N/A
SUGGESTED MOTION:
I MOVE to elect the following three (3) Commissioners to the Finance Subcommittee: 

    

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