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Resolution 1536RESOLUTION NO. 1536 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON APPOINTING AN EDMONDS REPRESENTATIVE TO PARTICIPATE IN THE SNOHOMISH COUNTY PUBLIC TRANSPORA TION BENEFIT AREA (COMMUNITY TRANSIT) BOARD COMPOSITION REVIEW AND SELECTION PROCESS WHEREAS, Community Transit's Board of Directors is the governing body for the agency, establishing policy, funding authority, and legislative direction; and WHEREAS, Community Transit bylaws require the cities of the Snohomish County Public Transit Benefit Area to meet every four years to review the composition of the Community Transit Board, and every two years to select the Community Transit Board of Directors; and WHEREAS, each city in Community Transit's Public Transportation Benefit Area and the Snohomish County Council may appoint an elected official to represent it at the Composition Review. The representatives from the cities will also be involved in the selection process; and WHEREAS, Community Transit requires formal designation of the City of Edmonds representative who will participate in the Composition Review and Selection Meeting to be held on Thursday, January 18, 2024; and WHEREAS, the City Council finds that the appointment of Susan Paine would be in the best interest of the City; NOW, THEREFORE, the City Council of the City of Edmonds, Washington, hereby resolves as follows: Section 1: Susan Paine is hereby appointed as the representative of the City of Edmonds to participate in the Snohomish County Public Transportation Benefit Area Corporation (Community Transit) Composition Review and Selection process for the 2024-2025 biennium or until a new representative is named. RESOLVED this 2nd Day of January, 2024. APPROVED: MIKE ROSEN, MAYOR 1 ATTEST/ AUTHENTICATED: CJ ~~SSEY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION NO. December 29, 2023 January 2, 2024 1536 2