BMRC Agenda Packet 1-10-08.pdfCITY OF ATLANTIC BEACH
BOARD MEMBER REVIEW COMMITTEE
AGENDA
January 10, 2008 5:00 PM
CaII to Order
1. Approval of the minutes of the BMRC meeting of December 3, 2007 and
December 4, 2007.
2 Review current members on the Tree Conservation Board whose terms expire on
1/31/2008.
A. Maureen Shaughnessy
B Brea Paul
3. Discuss the new candidate(s) and the current members that are interested in
reappointment and make a recommendation.
A. Ed Raube (interviewed previously for CEB, CDB and TCB)
4. Discuss input from City Commission Workshop of December 11, 2007
5. Other Business
Adjournment
Call to order
DRAFT MINUTES
Board Member Review Committee Meeting
December 3, 2007
The meeting was called to order by Mayor Pro Tem Mike Borno at 5:00 pm. Those in
attendance were Mayor Pro Tem Mike Bomo (Chairman), City Manager Jim Hanson, Member
Glen Fisher (arrived late), Member Casey Quinif, City Clerk Donna Bussey, Community
Development Board Chairman Sam Jacobson (arrived late), and Community Development
Director Sonya Doerr.
Ms. Bussey reported that Glen Fisher was caught up in traffic but in route and that he should be
arriving very soon.
1. Approval of the minutes of the BMRC meeting of October 11, 2007.
Motion: Approve the minutes of the BMRC meeting of October 11, 2007.
Moved by Borno, Seconded by Quinif
Motion Carried Unanimously (Both Fisher and Jacobson were absent for the vote.)
(Glen Fisher arrived at 5:07 pm)
2. Interview new applicants for the Community Development Board.
A. David Jeffery
B Kelly Elmore
C. Ed Raube
D. Bob Totter
E Charles Stambaugh
F. Ray Coleman
G. Ellen Glasser
H. Christopher "Blaine" Adams
I. Nicholas Dodaro
Sonya Doerr reported there are four vacancies to address this evemng and tomorrow evening.
One vacancy occurred when Carolyn Woods became a City Commissioner and the other three
vacancies will occur at the end of this month. She explained that the three current members,
Sam Jacobson, Craig Burkhart and David Boyer, whose terms are expiring are willing to be
reappointed. Chairman Borno explained the score sheet to be used for each new applicant.
(Sam Jacobson arrived at 5:25 pm. He was not present for the interview with applicant David
Jeffery)
The committee interviewed the nine applicants separately and in the order listed above. The
purpose of the Board Member Review Committee and the functions of the Community
Development Board were explained. During the interviews, each candidate provided a summary
Draft Minutes of the Board Member Review Committee Meeting on December 3, 2007 Page 1 of 2
of their background and why they were interested in serving on the Atlantic Beach Community
Development Board. The Committee asked questions and also offered each candidate the
opportunity to ask questions and the Committee responded to those questions.
Adjournment
There being no other business, the meeting adjourned at 8:15 pm.
Mike Bono
Chairman
Draft Minutes of the Board Member Review Committee Meeting on December 3, 2007 Page 2 of 2