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Resolution No. 21-45 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 21--116- A RESOLUTION REAPPOINTING CARL FISHER AND RUTH HARSHFIELD AND APPOINTING MAXINE CHANEY,MICHAEL HENDRICKSON,AND SHAWNE MARTINEZ AS VOTING MEMBERS OF THE TIGARD TRANSPORTATION ADVISORY COMMITTEE. WHEREAS,there currently exists five vacancies for voting members and up to two vacancies for non-voting alternate members of the Tigard Transportation Advisory Committee; and WHEREAS, the Appointment Advisory Committee consisted of Council Liaison John Goodhouse and Staff Liaison Dave Roth and interviews occurred on October 20 and November 17,2021; and WHEREAS,the Appointment Advisory Committee recommends that Council reappoint Carl Fisher and Ruth Harshfield and appoint Maxine Chaney,Michael Hendrickson,and Shawne Martinez as voting members. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: Carl Fisher and Ruth Harshfield are appointed and Maxine Chaney,Michael Hendrickson,and Shawn Martinez are appointed as voting members to fill terms that expire December 31,2024. SECTION 2: This resolution is effective immediately upon passage. PASSED: This day ofA14ee-mvde'P- 2021. Mayor-City of Tigard ATTEST: _ CteLDY,4 City Recorder-City of Tigard RESOLUTION NO.21-V5— Page 1