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to the Anti-Racism Task Force for terms beginning January 1, 2022 and ending December 31, 2023. (Referred to COW 917121) (pg. 2) Motion by President O'Malley, seconded by Vice President Litten to defer Resolution 2021- 39. All members in favor. Motion passed. Resolution 2021-39 was deferred. 3. RESOLUTION 2021-43 - A RESOLUTION to take effect immediately provided it receives the affirmative vote of at least two thirds of the members of Council, or otherwise to take effect and be in force after the earliest period allowed by law, appointing (first appointee) & (second appointee) to the Audit Committee to a two-year term beginning January 1, 2022, and ending December 31, 2023. (Referred to COW 917121) (pg. 3) Motion by President O'Malley, seconded by Vice President Litten to defer Resolution 2021- 43. All members in favor. Motion passed. Resolution 2021-43 was deferred. 4. RESOLUTION 2021-46 - A RESOLUTION to take effect immediately provided it receives the affirmative vote of at least two thirds of the members of Council, or otherwise to take effect and be in force after the earliest period allowed by law, appointing to the Lakewood Heritage Advisory Board for the remainder of an unexpired term beginning January 1, 2022 and ending December 31, 2022. (Referred to COW 917121) (pg. 4) Motion by President O'Malley, seconded by Vice President Litten to insert the name Dawn Ellis into the blank and change the term start date from January 1, 2022 to "immediately" in Resolution 2021-46. A roll call vote was taken as follows: Yeas —Bullock, Kepple, Litten, Neff, O'Malley, Rader, Shachner Nays —None Motion passed. The name Dawn Ellis was inserted and the term start date was changed. Motion by President O'Malley, seconded by Vice President Litten to adopt Resolution 2021- 46 as substituted. A roll call vote was taken as follows: Yeas —Bullock, Kepple, Litten, Neff, O'Malley, Rader, Shachner Nays —None Motion passed. Resolution 2021-46 was adopted as substituted. 2