08-31-21 Board Member Review Committee (BMRC) Agenda
City of Atlantic Beach
Agenda
Board Member Review Committee (BMRC) Meeting
Tuesday, August 31, 2021 - 6:30 p.m.
City Hall, North Conference Room
800 Seminole Road
ROLL CALL
Page(s)
CALL TO ORDER
1. APPROVAL OF MINUTES
1.A. Approve minutes of the Board Member Review Committee meeting held on July 3 - 6
29, 2021.
Board Member Review Committee (BMRC) - 29 Jul 2021 - Minutes - Pdf
2. INTERVIEW CANDIDATES FOR ENVIRONMENTAL STEWARDSHIP COMMITTEE MEMBERSHIP
2.A. Christopher McHan 7 - 8
Application - McHan, Christopher
2.B. Robert Hudson 9 - 10
Application - Hudson, Robert
3. PUBLIC COMMENT
4. DISCUSS CANDIDATES AND MAKE RECOMMENDATIONS
ESC Membership List
11 - 12
5. OTHER BUSINESS
ADJOURNMENT
In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons
with disabilities needing special accommodation to participate in this meeting should contact the City
ing.
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Agenda Item #1.A.
31 Aug 2021
MINUTES
Board Member Review Committee (BMRC)
Meeting
Thursday, July 29, 2021 - 6:00 PM
City Hall, Commission Chamber
ATTENDANCE:
Present: Brittany Norris, Mayor Pro Tem / Commissioner - Seat 5
Stephen Ditamore, Committee Member
Kenneth Reeves, Committee Member
Pamela White, Committee Member
Kirk Hansen, CDB Chair
Mark Gabrynowicz, ESC Chair, District 1307 Member
Absent: Eastman Curtis, CARAC Chair
Also Present: Donna Bartle, City Clerk (CC)
CALL TO ORDER
Commissioner Norris called the meeting to order at 6:00 p.m. and introduced new member,
Stephen Ditamore.
1. APPROVAL OF MINUTES
1.A. Approve Minutes of the Board Member Review Committee meeting on April 27,
2021.
Approve minutes of the Board Member Review Committee meeting on May 11,
1.B.
2021.
MOTION: Approve both sets of minutes as noted.
Motion: Pamela White
Second: Kenneth Reeves
Pamela White (Moved By) For
Brittany Norris For
Stephen Ditamore For
Kenneth Reeves (Seconded By) For
Motion passed 4 to 0.
Since the CDB candidate and chair was present, Commissioner Norris asked for a motion to
address Item 2B next.
Board Member Review Committee (BMRC)
July 29, 2021
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Agenda Item #1.A.
31 Aug 2021
MOTION: Move Item 2B up.
Motion: Mark Gabrynowicz
Second: Kenneth Reeves
Brittany Norris For
Stephen Ditamore For
Kenneth Reeves (Seconded By) For
Pamela White For
Mark Gabrynowicz (Moved By) For
Motion passed 5 to 0.
2. INTERVIEW CANDIDATES
2.B. Ellen Golombek (for CDB)
2.A. Erin Largo Wight
2.C. Wally Sears (for ESC, CDB, CARAC)
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3. PUBLIC COMMENT
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4. DISCUSS CANDIDATES AND MAKE RECOMMENDATIONS
Commissioner Norris reviewed the order of the agenda and decided to start with the
recommendation for CDB.
4.B. Community Development Board (CDB)
The Committee reviewed the membership list and discussed the CDB vacant. CC Bartle
announced that Mr. Schooling is interested in the regular member position.
Commissioner Norris explained the process for recommending and appointing members
and reminded the Committee that alternates are not automatically converted to regular
members when a vacancy occurs. The Committee discussed Mr. Schooling.
MOTION: To recommend appointing Ellen Golombek to the Community Development Board
as a regular member (#6 position).
Motion: Kirk Hansen
Board Member Review Committee (BMRC)
July 29, 2021
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Agenda Item #1.A.
31 Aug 2021
Second: Pamela White
Commissioner Norris expressed her support for Ms. Golombek.
Pamela White (Seconded By) For
Brittany Norris For
Stephen Ditamore For
Kenneth Reeves For
Kirk Hansen (Moved By) For
Motion passed 5 to 0.
Commissioner Norris advised Ms. Golombek the recommendation will be on the August 9
Commission agenda for approval.
The Committee discussed Mr. Sears and the vacancies on ESC and CARAC. Mr.
Gabrynowicz explained the qualifications needed for ESC and made a motion that Mr.
Sears not be considered for ESC. (The motion died for lack of a second.)
Further discussion ensued about Mr. Sears being a good fit for CARAC and the need for
an alternate to help with quorum.
4.C. Cultural Arts and Recreation Advisory Committee (CARAC)
MOTION: To recommend appointing Wally Sears to the Cultural Arts and Recreation
Advisory Committee as an alternate member (#8 position).
Motion: Kenneth Reeves
Second: Stephen Ditamore
Brittany Norris For
Stephen Ditamore (Seconded By) For
Kenneth Reeves (Moved By) For
Pamela White For
Kirk Hansen For
Motion passed 5 to 0.
Commissioner Norris explained that both recommendations will be on the August 9 Commission
agenda for approval.
4.A. Environmental Stewardship Committee (ESC)
There were no remaining applicants to consider for the ESC vacancy.
Board Member Review Committee (BMRC)
July 29, 2021
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Agenda Item #1.A.
31 Aug 2021
5. OTHER BUSINESS
The Committee tentatively scheduled their next meeting for August 24 at 6 pm to address
membership on the Environmental Stewardship Committee, if any applications are received.
ADJOURNMENT
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Attest:
Donna L. Bartle, City Clerk Brittany Norris, Commissioner/Chair
Date Approved: ________________________
Board Member Review Committee (BMRC)
July 29, 2021
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Agenda Item #2.A.
31 Aug 2021
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Agenda Item #2.A.
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Agenda Item #2.B.
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Agenda Item #2.B.
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Agenda Item #
31 Aug 2021
CITY OF ATLANTIC BEACH
Environmental Stewardship Committee
Created by Ordinance No. 5-17-64; Inaugural members by Resolution No. 17-09.
Amended by Ordinance No. 5-18-67.
11 members; Inaugural terms: combination of 4-year terms and 3-year terms. All terms change to 3-year terms following expiration
of inaugural terms and have a 3 consecutive term limit. Meets in Commission Chamber 6:00 p.m. Second Wednesday of each month.
REF # NAME& ADDRESS EXP.DATE POSITION PHONE / EMAIL
1 Bruce Andrews
12/31/2021 904-465-2257
th
328 11Street
st
(1 term) At Large Member bruce.andrews@comcast.net
Atlantic Beach, FL 32233
Resident of District 1308
Amy Palmer 904- 358-3600 x14
2
374 Plaza 12/31/2021 At Large Member 904- 524-2706
st
Atlantic Beach, FL 32233 (1 term) akcloyd@gmail.com
Resident of District 1306
3 Linda Chipperfield
2371 Seminole Road 12/31/2024 417-861-2648
At Large Member
Atlantic Beach, FL 32233 (2nd term) hembreechip2@gmail.com
Resident of District 1307
4
Sarah Andrews Dark
1781 Sea Oats Drive 12/31/2021 At Large Member904-465-7168
st
Atlantic Beach, FL 32233 (1 term) sarah.andrews87@gmail.com
Resident of District 1308
Mark Gabrynowicz
5
District 1307
1907 Sherry Drive North 12/31/2024 904-613-6901
Chair
Atlantic Beach, FL 32233 (2nd term) mgaby.73@gmail.com
Resident of District 1307
6
12/31/2021
Vacant At Large Member
st
(1 term)
Daniele Giovannucci
7
12/31/2024 215-460-8748
th
380 5 Street Vice Chair
(2nd term) dg@thecosa.org
Atlantic Beach, FL 32233 At Large Member
Resident of District 1306
Romy Vann
8
427 Sargo Road 12/31/2021 At Large Member
904-673-2560
st
Atlantic Beach, FL 32233 (1 term) romy@publictrustlaw.org
Resident of 1312
9
Barbie Brooksher 12/31/2024 District 1312 678-776-1988
1126 Main Street (2nd term) Member BarbieBrooksher@gmail.com
Atlantic Beach, FL 32233
Sarah Boren
10
904-535-0055
th
388 8 Street 12/31/2024 District 1306
sboren@me.com
Atlantic Beach, FL 32233 (2nd term) Member
Resident of District 1306
11
District 1308
Vacant 12/31/2024
Member
Amanda Askew, Community 904- 247-5841
Staff Liaison
Development Director aaskew@coab.us
904-247-3550 Home
Candace Kelly Commission
904-859-4387 Cell
Commissioner Seat 4 Liaison
ckelly@coab.us
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Agenda Item #
31 Aug 2021
List of City Commissioners:
Ellen Glasser Mayor Seat 1 At Large
Bruce Bole Commissioner Seat 2 District 1308
Waters Commissioner - Seat 3 District 1307
Candace Kelly Commissioner - Seat 4 District 1306
Brittany Norris Commissioner - Seat 5 District 1312
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