File #: 24-029    Version: 1 Name:
Type: Consent Agenda Status: Agenda Ready
File created: 2/2/2024 In control: Town Council
On agenda: 2/27/2024 Final action:
Title: Appointments to the Economic Sustainability Commission PURPOSE: This agenda item is for the Town Council to make reappointments to the Economic Sustainability Commission. This does not include any new appointments.
Attachments: 1. A - Resolution for ESC Appointments, 2. B - Reappointment Apps and Chair Forms, 3. C - ESC Information Matrix, 4. D - Advisory Boards Commissions Recruitment- Racial Equity Lens
Title
Appointments to the Economic Sustainability Commission

PURPOSE: This agenda item is for the Town Council to make reappointments to the Economic Sustainability Commission. This does not include any new appointments.
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Department
DEPARTMENT: Town Clerk
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Contact
CONTACT INFORMATION: Wendy Welsh, Interim Town Clerk, 919-918-7310, wwelsh@carrboronc.gov, Jon Hartman-Brown, 919-918-7319, jhartman-brown@carrboronc.gov
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Council Direction
COUNCIL DIRECTION:
___ Race/Equity ____ Climate ____ Comprehensive Plan _X_ Other
Council Direction Statement
The Town Council follows the Advisory Board Recruitment and Appointment Policy which was adopted on 11-21-2017. Text amendments to this policy were approved by the Town Council on 12-1-2020 and 4-13-2021, respectively, to the section entitled "Composition" which related to expanding the racial and ethnic diversity on advisory boards and commissions. It should be noted that the Advisory Board Recruitment and Appointment Policy has been evaluated using the Racial Equity Lens tool which was finalized in May 2023. A copy of this completed lens is attached here as Attachment D.
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Information
INFORMATION: The Economic Sustainability Commission composed of ten members, nine of whom shall be appointed by the Town Council.
* The members will include three residents of the Town, at least one of whom shall reside within the downtown area,
* Three owners of businesses within the Town,
* Three at-large members.
* The tenth member (the "liaison member") shall be a member of the Arts Committee designated by the Arts Committee to attend meetings of the Economic Sustainability Commission and fill the seat reserved for the designee of the Arts Committee.
David Jessee is the current chair and is up for reappointment. Mr. Jessee is a member of the Carrboro Business Alliance and owns commercial and residential property in Carrboro. Mr. Jessee continues to promote the wellbeing and successful integration of t...

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