1 00:00:03,100 --> 00:00:03,100 Mayor of grand haven. Sorry. You're okay. Good morning. We will call the committee on 2 00:00:10,233 --> 00:00:10,233 appointments to order at 8 a.m. Happy new year. It's our first meeting of 2026. So excited to 3 00:00:17,433 --> 00:00:17,433 get right into it. First, we have a resolution approving the city commission's appointment 4 00:00:22,300 --> 00:00:22,300 of commissioner belcheck to the general retirement system board of trustees. So moved. Support. 5 00:00:28,500 --> 00:00:28,500 moved and supported comments on this colleagues. I'll just add that this is correcting an 6 00:00:33,633 --> 00:00:33,633 error that I made in our end of year appointment. So that's why it seems kind of like a one off. 7 00:00:38,766 --> 00:00:38,766 okay. So I had the years totally wrong, and we felt it best to have a formal 8 00:00:44,800 --> 00:00:44,800 correction. Thank you so much, miss oscar. Yes, commissioner. You had a lot at the end, so 9 00:00:51,900 --> 00:00:51,900 don't feel bad. There was a there was a lot of them at the end. I just want to say thank 10 00:00:56,933 --> 00:01:00,866 you, commissioner belcheck, for serving on this body. Oh, thank you very much. I appreciate that. And yeah, I'm looking forward to it. It'll be a new, new committee for me. So thank 11 00:01:05,100 --> 00:01:05,100 you for everyone to teach me what I need to know. Awesome. All right. Seeing no further 12 00:01:10,733 --> 00:01:10,733 comment. All those in favor? Aye. Those opposed? Motion carries. Brings us to our 13 00:01:17,166 --> 00:01:17,166 second resolution confirming mayor legrand's appointment of kyle van shrine to the city 14 00:01:21,466 --> 00:01:21,466 planning commission. So moved. Support. Moved and supported. Comments on this appointment, 15 00:01:27,333 --> 00:01:27,333 colleagues. Yes, commissioner. Mister chair. Thank you. Thank you, mister chair. Could we 16 00:01:34,466 --> 00:01:34,466 pull up? Since we do have three appointments for planning? I mean, we knew these were going 17 00:01:38,900 --> 00:01:38,900 to be coming up, but could we look at the demographic information and the in the ward 18 00:01:43,433 --> 00:01:43,433 information for planning? And we'll kind of have it here for them. Sure. What'd you say? 19 00:01:52,233 --> 00:01:52,233 okay. There's planning. Okay. So with so this is before these three people are added. Correct. 20 00:01:57,900 --> 00:02:01,900 or this is with the three people added. This is with the three people after these appointments okay. So. So it looks like, you know, in the future we're really going to 21 00:02:08,266 --> 00:02:08,266 need to see about ward one. I also think. You know racial diversity on this body is is 22 00:02:20,200 --> 00:02:20,200 severely lacking. I always put these things into context of, you know, when I worked in hr, 23 00:02:28,166 --> 00:02:28,166 there's what you call the reasonable recruiting area. And so a reasonable recruiting area 24 00:02:32,766 --> 00:02:32,766 when you're looking for a job may be a significant portion of a geographical region. Right? 25 00:02:37,166 --> 00:02:37,166 like so if you and I were looking for jobs, we might look in muskegon, we might look in 26 00:02:41,933 --> 00:02:41,933 grand rapids, we might look in holland, and then we would say, okay, melinda and her skill 27 00:02:46,000 --> 00:02:46,000 sets and her racial and ethnic and gender diversity. What does that make up? Now, I know when 28 00:02:50,833 --> 00:02:50,833 we look at planning commission, that pool is not just the population of grand rapids. And 29 00:02:54,900 --> 00:02:54,900 it's not just so. So I say this not to say that I, I will be supporting these, but I want us 30 00:03:02,066 --> 00:03:02,066 to continue to highlight that. I know that's certainly something, commissioner. Mister 31 00:03:06,966 --> 00:03:06,966 chair, that you highlighted and shared. You know, when you came on this body, it's things that 32 00:03:13,100 --> 00:03:13,100 past colleagues have mentioned as well. And so to know that one one ward is a 33 00:03:20,400 --> 00:03:20,400 misrepresentation, you know, is not represented. And then there is an opportunity for certainly 34 00:03:26,366 --> 00:03:26,366 more racial diversity. I just wanted to make that point on the record. Yeah. Thank you 35 00:03:31,466 --> 00:03:31,466 commissioner, I concur. I believe that it's very important diversity of not only 36 00:03:37,166 --> 00:03:37,166 background of race but thought, experience, age. I will continue to lift that up as 37 00:03:43,533 --> 00:03:43,533 long as I'm still the youngest on this body. You won't be. Maybe someone will be. Someone 38 00:03:48,500 --> 00:03:48,500 will beat me. But I certainly think that that's important. And we want to, especially on 39 00:03:54,833 --> 00:03:54,833 something as important as the planning commission. All of our bodies do important work, but 40 00:03:59,933 --> 00:03:59,933 this is such a work that folks see and that they live every day. We want that diversity in 41 00:04:05,333 --> 00:04:05,333 many ways. So thank you for your comment. Any further comment on mr. Van trinh's 42 00:04:11,100 --> 00:04:11,100 appointment? Okay. Seeing none. All those in favor? Aye, aye. Those opposed? Motion carries. 43 00:04:18,300 --> 00:04:21,600 brings us to our third resolution confirming mayor legrand's appointment of matthew franco to the city planning commission. So moved. Support. Moved and supported 44 00:04:26,933 --> 00:04:26,933 comments on this appointment. This is a new. Oh, sorry, mr. Chair. Yes, commissioner. To 45 00:04:34,166 --> 00:04:34,166 confirm this is a new appointment. Mr. Van stratten was a reappointment. That's 46 00:04:38,866 --> 00:04:38,866 correct, mr. Van stratten had he had termed out and then was offered his. Let's not quibble. 47 00:04:47,566 --> 00:04:47,566 yes, he's serving again but yes. Sort of starting over. Yes. This is a new appointment. And 48 00:04:53,900 --> 00:04:53,900 you'll notice in the details that the term lengths are a little different. There was an 49 00:04:59,633 --> 00:04:59,633 error and an appointment a few years ago, and so we're getting back on track with having three 50 00:05:05,366 --> 00:05:05,366 members terms expire every year. So that explains that difference. Nice. Thank you for 51 00:05:10,800 --> 00:05:10,800 fixing that. And yeah, I just wanted to highlight again as we just said, you know this body 52 00:05:16,533 --> 00:05:16,533 is all bodies are important. But this one is important. But there is definitely one a 53 00:05:20,633 --> 00:05:20,633 certain skill set that is needed, but also to an ability to lend typically a whole day 54 00:05:26,633 --> 00:05:26,633 to a planning commission meeting. Those meetings are oftentimes much longer than our 55 00:05:30,900 --> 00:05:30,900 city commission meetings. So thank you. Okay. Seeing no further comment. All those in 56 00:05:36,800 --> 00:05:36,800 favor? Aye. Those opposed motion carries. That brings us to our fourth resolution 57 00:05:42,933 --> 00:05:42,933 confirming mayor legrand's appointment of andrea hendrick to the city planning commission. 58 00:05:47,000 --> 00:05:47,000 so moved. Support. Moved and supported. Comments on this appointment. Colleagues. This 59 00:05:52,666 --> 00:05:52,666 one is also a new appointment, mister chair. Yes. Thank you. Yes, commissioner. Thank you. 60 00:05:59,400 --> 00:05:59,400 chair, I just want to say that even though we were discussing the ward distribution and I 61 00:06:05,566 --> 00:06:05,566 agree that we need a specific skill set, I also appreciate commissioner susie's comments 62 00:06:12,000 --> 00:06:12,000 about diversity. I'm actually really looking forward to seeing what miss hendrick will 63 00:06:17,500 --> 00:06:17,500 be able to do on our planning commission. She's got a quite a breadth of planning background 64 00:06:24,033 --> 00:06:24,033 and currently lives over by. I think she's second ward. And yeah, just to make a note for 65 00:06:32,233 --> 00:06:32,233 transparency that she brings, she is actually the planning director at cascade township. 66 00:06:38,400 --> 00:06:38,400 so I think that this is a good ad, and I do recommend that we move forward with her. Thank 67 00:06:44,566 --> 00:06:44,566 you so much, commissioner. Yes, I'm familiar with miss hendrick as well. She actually served us 68 00:06:50,766 --> 00:06:50,766 very well on our north corridor corridor improvement authority. This is when she was living in 69 00:06:55,733 --> 00:06:55,733 the grand haven area. And while I do think somebody having strong planning experience is 70 00:07:00,333 --> 00:07:00,333 good, I think this is, you know, I think it's just something to be mindful of when somebody 71 00:07:06,066 --> 00:07:06,066 works in one department but then is on an authority of approving and another. I do 72 00:07:10,566 --> 00:07:10,566 think we just need to be mindful of any conflicts. We just need to be mindful of, you 73 00:07:15,166 --> 00:07:15,166 know, how those roles and relationships play out. So I am supporting this appointment, 74 00:07:19,366 --> 00:07:19,366 but also just appreciate you highlighting that and just want to say that for the record, you 75 00:07:25,166 --> 00:07:25,166 know it. I think if I worked in the city of wyoming but I served on grant, I don't even 76 00:07:31,566 --> 00:07:31,566 know if I could do that. But anyways, making a hypothetical situations, but I do think it's 77 00:07:35,666 --> 00:07:35,666 just something to highlight because again, we have a professional body and different 78 00:07:39,933 --> 00:07:39,933 planning. You know, different cities have different zoning rules. So I think it's 79 00:07:44,766 --> 00:07:44,766 something to be noted for any potential conflict and just awareness about that. So thank 80 00:07:50,300 --> 00:07:50,300 you. Thank you commissioners. All right. Seeing no further comment. All those in favor say 81 00:07:55,000 --> 00:07:55,000 aye. Those opposed motion carries. And lastly, if miss bosker, if you could please 82 00:08:00,533 --> 00:08:00,533 guide us through a discussion on our current board and commission vacancy list. Sure. 83 00:08:05,100 --> 00:08:05,100 so things are it's looking pretty full these days, but we have a lot in the works. Next 84 00:08:12,333 --> 00:08:12,333 meeting we're hoping to knock out those mobile gr commission vacancies and get some 85 00:08:18,833 --> 00:08:22,433 appointments there. Also, looking at the community relations commission, and I think we'll start working on some civilian appeal board. We're getting back into the 86 00:08:27,033 --> 00:08:27,033 swing of things with vetting and getting things moving. And then for commissioner city 87 00:08:32,033 --> 00:08:32,033 commission appointments, we have historic preservation, board of zoning appeals and 88 00:08:37,000 --> 00:08:37,000 then a parks and recreation. So those are committees that I'll make sure that you all have 89 00:08:44,400 --> 00:08:48,366 packets of. And we can hopefully move forward with those appointments as well. Wonderful. Thank you very much. Commissioner. Commissioner belcher, so when you said these 90 00:08:53,766 --> 00:08:53,766 are commission appointments, do you mean they're specific to an individual or award or they're 91 00:08:59,433 --> 00:08:59,433 just stuff that we get to. We are versus the mayor. So as far as the appointing authorities 92 00:09:06,766 --> 00:09:10,700 go, many of them, the appointing authority is the mayor. And then there are a few that are individual city commissioners. And then there's quite a few that are just city 93 00:09:15,300 --> 00:09:19,300 commission as a whole. And that's what these are, parks and rec, historic preservation and board of zoning appeals. So those are city commission appointments as opposed to 94 00:09:24,200 --> 00:09:24,200 mayoral appointments, but still not an individual commissioner. Okay. And just so my colleagues 95 00:09:30,600 --> 00:09:30,600 know, I did spend quite a few hours yesterday and I've been helping recruit and making some 96 00:09:35,166 --> 00:09:35,166 phone calls and things. I do think there were some people at the end of the year who I had 97 00:09:40,866 --> 00:09:40,866 talked to, who had intended to apply for different things, and I double checked with them. 98 00:09:45,066 --> 00:09:45,066 many of them hadn't actually finished the application. So it's always good to remind 99 00:09:49,533 --> 00:09:49,533 folks that we can you got to have those applications in. And then those names are things 100 00:09:54,866 --> 00:09:54,866 that we can look at and bring forward. Thank you commissioner. Thank you. My item was more of 101 00:10:02,533 --> 00:10:02,533 an administrative one because I know this again, miss bosscher, this has been kind of a theme 102 00:10:08,066 --> 00:10:08,066 for yours is just kind of clarifying things, making sure we understand. And typically 103 00:10:12,700 --> 00:10:12,700 for those city commission ones, this body is that standing committee. You know, we would 104 00:10:17,233 --> 00:10:17,233 coalesce together, you know, miss bosscher would share some names. We would again look at 105 00:10:21,800 --> 00:10:21,800 things in terms of, you know, geographic age, diversity, gender diversity, racial and 106 00:10:26,500 --> 00:10:26,500 ethnic diversity, other considerations, given what the the mission of that body is. So 107 00:10:32,400 --> 00:10:32,400 I just wanted to add that comment. But then mine was more around last week's excuse me. 108 00:10:38,633 --> 00:10:38,633 last week, city manager shared a number of administrative leadership positions of 109 00:10:44,833 --> 00:10:44,833 individuals. And so I see one in here, mr. Wayne jernberg, who's now official official as 110 00:10:51,800 --> 00:10:51,800 the utilities director, miss laura claypool, who is now official, official as the parks 111 00:10:57,166 --> 00:10:57,166 director. And then mr. Selma tucker, who is coming back to the city as a boomerang 112 00:11:01,500 --> 00:11:05,233 employee. And so just wanted to see, as we have those leadership appointments, many of those people are liaisons to different bodies. And I think probably wayne and laura are 113 00:11:09,966 --> 00:11:09,966 okay because you are already serving as interim. And I don't know how miss bohac will, you 114 00:11:15,200 --> 00:11:19,166 know, that's that's obviously to her discretion of the department, but that's just always a good I feel like those messages are always a good reminder to kind of check in on 115 00:11:23,633 --> 00:11:23,633 the administrative piece of the the liaisons. So thanks. Thanks. Congrats. Yeah, congratulations. 116 00:11:29,566 --> 00:11:29,566 and as always, encouraging everyone watching and who interacts with us to apply, 117 00:11:35,000 --> 00:11:35,000 apply, apply and see where you can help the city out. All right. Any further comments 118 00:11:39,566 --> 00:11:39,566 questions. All right. Yes commissioner. The the resignation. So just since this 119 00:11:45,433 --> 00:11:45,433 is commissioner belichick's first meeting and miss bosscher does a good job of highlighting 120 00:11:52,166 --> 00:11:52,166 to us via email who is who is going off the body. But I think it's always good to share to 121 00:11:57,600 --> 00:11:57,600 what they were. Two that are going to be rolling off. Yes. One, you mentioned selma tucker. 122 00:12:03,333 --> 00:12:03,333 yeah, usually I do mention it in that jogged my memory. He was serving on the local 123 00:12:08,700 --> 00:12:12,466 officers compensation commission. So there's two vacancies now there. Those are mayoral appointment and they're on the mayor's radar. And then also, belinda bardwell is no 124 00:12:18,600 --> 00:12:18,600 longer serving on the appeals or, excuse me, the board of art and museum commissioners. So is 125 00:12:24,633 --> 00:12:24,633 that a mayoral appointment as well? That one is city commission. Okay. All right. 126 00:12:30,766 --> 00:12:30,766 awesome. All right. Sounds good. All right, without further ado, we will adjourn the committee 127 00:12:36,200 --> 00:12:36,200 on appointments at