Item 10Ax~ AGENDA ITEM # l0A
JANUARY 22, 2007
D FT MINUTES
Board Member Review Committee Meeting
December 14, 2006
~.
1. Call to order
The meeting was called to order by Mayor Pro Tem Dezmond Waters at 5:00 pm. Those in
attendance were Mayor Pro Tem Dezmond Waters, City Manager Jim Hanson, Member Glen
~. Fisher, Member Casey Quinif, City Clerk Donna Bussey, Community Development Board
Chairman Sam Jacobson (arrived late), Public Works Director Rick Carper, and Community
Development Director Sonya Doerr.
2. Discuss/review possible replacement for Charles Carroll on the Tree Conservation
,~, Board.
A. New Applicants:
1. Ed Raube
Mr. Waters explained that the City Commission did not approve the recommendation from
the Committee to appoint Robert Gray to the Tree Conservation Boazd, but instead asked
,,,, the Committee to consider other applicants on file.
Mr. Waters suggested taking the agenda out of order. The Committee agreed.
3. Discuss/review possible reappointments) and new applicants for the Community
Development Board.
Ms. Bussey and Ms. Doerr reported that Sam Jacobson planned to attend the meeting but
expected to be late. The committee decided to move to the next item and come back to this
~• after Mr. Jacobson arrives.
4. Discuss draft letter to Board and Committee Members
The Committee referred to the revised draft letter. They discussed the letter and offered further
revisions. City Manager Hanson advised that he would make the final revisions, have Chairman
Waters sign each letter and mail the letters to all board members.
(Mr..lacobson arrived during the discussion of Item 4)
3. Discuss/review possible reappointments) and new applicants for the Community
Development Board.
A. Expiring terms:
1. Lynn Drysdale
2. David MacInnes
3. Chris Lambertson
B. New Applicants: (previously interviewed by BMRC)
1. Christopher Adams
+~ Draft Minutes of the Board Member Review Committee Meeting on December 14, 2006 Page 1 of 3
^.
~"" 2. Carol Anderson
3. Robert Gray
4. Susan Green
~" 5. Jerome Hixon
6. Janet Lambert
7. Joshua Putterman
8. Ed Raube
9. Paul Sapia
10. Charles Stambaugh
11. Bob Totter
12. Jeff Turner
AGENDA ITEM # l0A
JANUARY 22, 2007
Sonya Doerr explained that three of the current members, Lynn Drysdale, David MacInnes, and
Chris Lambertson, whose terms are expiring, are interested in being reappointed.
Ms. Doerr and Mr. Jacobson gave their evaluation of the current members. The committee
discussed each member's attendance record and contribution to the Community Development
~, Board.
During discussions, Mr. Hanson presented two articles and the SAVE Atlantic Beach roster to
;~,. the Committee. Further discussion ensued regarding possible inappropriate public expressions.
The Committee discussed each of the new applicants for the Community Development Board
which were interviewed previously.
(3A) Motion: Recommend reappointing Lynn Drysdale to the Community
• Development Board for an additional term.
Moved by Fisher, seconded by Hanson
Motion Carried Unanimously
(3A) Motion: Recommend reappointing Chris Lambertson to the Community
Development Board for an additional term.
Moved by Fisher, seconded by Hanson
Votes:
Aye -Jacobson, Hanson, Fisher
Nay - Quinif, Waters
~"" Motion Carried
(3B) Motion: Recommend appointing Joshua Putterman as a new member to the
'°' Community Development Board.
Moved by Quinif, seconded by Fisher
Motion Carried Unanimously
2. Discuss/review possible replacement for Charles Carroll on the Tree Conservation
Board.
'~" Draft Minutes of the Board Member Review Committee Meeting on December 14, 2006 Page 2 of 3
