02-03-22 BMRC AgendaROLL CALL
City of Atlantic Beach
Agenda
Board Member Review Committee (BMRC) Meeting
Thursday, February 3, 2022 - 5:30 p.m.
City Hall, Commission Chamber
800 Seminole Road
Page(s)
CALL TO ORDER
1. PUBLIC COMMENT
2. INTERVIEW CANDIDATES
2.A. Lisa Goodrich (CARAC)
Application - Goodrich, Lisa - CARAC
2.B. Anastasia Houston (ESC)
Application - Houston, Anastasia - ESC
2.C. Carole Schwartz (ESC)
Application - Schwartz, Carole ESC
2.D. Patrick Nobles (ESC)
Application - Nobles, Patrick - ESC
2.E. Carol Silcox (CARAC)
Application - Silcox, Carol CARAC
2.F. Joe Schwarz (ESC and CARAC)
Application - Schwarz, Joe - ESC & CARAC
3-4
5-6
7
9-10
11 - 12
13 - 14
3. DISCUSS CANDIDATES AND MAKE RECOMMENDATIONS
3.A. Environmental Stewardship Committee (ESC) 15 - 16
ESC Membership List
3.B. Cultural Arts and Recreation Advisory Committee (CARAC) 17
CARAC Membership List
4. 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
Clerk's Office three days prior to the meeting.
Page 1 of 17
Board Member Review Committee (BMRC) - 03 Feb 2022
Page 2 of 17
Bartle, Donna
From:
Sent:
To:
Subject:
noreply@civicplus.com
Monday, January 17, 2022 3:35 PM
Bartle, Donna
Online Form Submission #4725 for Board and Committee Application
Board and Committee Application
To view information
about each board and
committee, click the
following link:
Please check the box
beside each Board or
Committee for which you
are applying:
Date
First Name
Last Name
Address
Cell Phone
Home Phone
District
To find your
district/precinct, click the
following link.
Email Address
Please explain any
employment experience,
board/committee
experience, and/or
community volunteer
experience relative to the
board/committee applying
for.
Summary of Boards and Committees
Cultural Arts and Recreation Advisory Committee
1/17/2022
Lisa
Goodrich
30 20th Street
9049825439
9049825439
District 1307
Link to Precinct Finder
good3336@icloud.com
As a community volunteer I served on the inaugural planning
team and as Program Coordinator for First Night Atlantic Beach
in 1998 and 1999 where I curated multiple visual arts and
performance venues. During the six years that I served on the
Board of Trustees for the Beaches Fine Arts Series, where I
finished her tenure as President of the Board, I was
instrumental in quadrupling their annual budget. My primary
responsibilities included fund development and managing
donor relations, but I also worked very closely with staff on
1
Agenda Item #2.A.
03 Feb 2022
Page 3 of 17
Please provide a brief
explanation of your
interest and your reasons
for wishing to be
appointed to this
board/committee.
program development, marketing and audience experience.
During this time, and for several years, I was also a volunteer
tutor at the Gail Baker Center where I helped kids with their
math homework. I also helped the children plant and harvest a
community garden.
For several years I served on the Board of Directors for the
Cultural Council of Greater Jacksonville and as a grant panelist
tasked with administering the City of Jacksonville's $3MM arts
budget. As a panelist my primary responsibilities included
reviewing grant requests, conducting site visits, and
determining funding levels for various arts organizations
seeking city grants. I chaired the Cultural Council's Arts Awards
Celebration for two years and also served on the Spark Task
Force where I helped to define and implement their Spark
Initiative. I diversified the Cultural Council's funding streams
and organized events to increase exposure for the arts in
Jacksonville.
I am a former board member for the Florida Theatre, and
former board member and mentor to Renaissance Jax. I am
also co-founder of the STAGE Fund whose goal is to educate
audiences and raise money to compensate community actors.
Currently, I am a member of Women's Giving Alliance and a
member of the board for Volunteers in Medicine Jax where I
serve on the Finance Committee and as a member of the 20th
Anniversary Planning Committee.
Since we moved to Atlantic Beach in 1993 I have been an
active member of our community - volunteering and
participating whenever I was needed. I have extensive
experience in planning, budgeting and implementing events so
that they are successful and fun. Having always been involved
in arts -related activities, with a special interest in community
engagement, I feel my background, connections and skills will
benefit CARAC and the community as a whole. Thank you for
considering my appointment.
PLEASE NOTE: This application will expire two (2) years from the date of submittal.
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2
Agenda Item #2.A.
03 Feb 2022
Page 4 of 17
Bartle, Donna
From:
Sent:
To:
Subject:
noreply@civicplus.com
Friday, November 5, 2021 9:32 AM
Bartle, Donna
Online Form Submission #4323 for Board and Committee Application
Board and Committee Application
To view information
about each board and
committee, click the
following link:
Please check the box
beside each Board or
Committee for which you
are applying:
Date
First Name
Last Name
Address
Cell Phone
Home Phone
District
To find your
district/precinct, click the
following link.
Email Address
Please explain any
employment experience,
board/committee
experience, and/or
community volunteer
experience relative to the
board/committee applying
for.
Summary of Boards and Committees
Environmental Stewardship Committee
11/5/2021
Anastasia
Houston
331 7th Street
9048880182
9048880182
District 1306
Link to Precinct Finder
anastasia@smartflyer.com
San Marco Place HOA Board Member and several committees
2019 - 2020
First Coast No More Homeless Pets founding board member
2005 - 2013
My work experience lies mainly in sales and event planning
and I'm currently a travel planner. I operate well on committees
and can run projects and community campaigns.
1
Agenda Item #2.B.
03 Feb 2022
Page 5 of 17
Please provide a brief
explanation of your
interest and your reasons
for wishing to be
appointed to this
board/committee.
I am a Jacksonville native but just recently moved to Atlantic
Beach. I'm really interested to get involved in the community
and help protect and improve the unique quality of life here. I
am incredibly passionate about most environmental concerns
whether it be trees (very very passionate about trees and our
tree canopy), animals, recycling, creating and protecting green
space, reducing waste etc. I have many years experience in
event planning, fund raising and project management that
could be utilized and I have a strong interest to get involved in
city planning and overlays that would promote outdoor
recreation and enhanced quality of life ie. blue zone planning.
PLEASE NOTE: This application will expire two (2) years from the date of submittal.
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2
Agenda Item #2.B.
03 Feb 2022
Page 6 of 17
CITY (1rA'1'LAN '1'IC BEACH
BOARD / COMMITTEE MEMBER APPLICATION FORM
Please check (,I) the box beside each Board or Committee for which you are applying.
❑ Board Member Review Committee (BMRC)
❑ Cultural Arts & Recreation Advisory Committee (CARAC)
❑ Pension Board of Trustees (PBOT) - Police
DATE: I€C ao-I
Agenda Item #2.C.
03 Feb 2022
❑ ommunity Development Board (CDB)
Od Environmental Stewardship Committee (ESC)
❑ Pension Board of Trustees (PBOT) - General
APPLICANT'S INFORMATION:
FIRST NAME: 0 -0 -1 -Die- LAST NAME: 3( 11 t,J C`r
ADDRESS: l'3 l ii i \% rek
)
CELL PHONE: 0 if 46--z 3 HOME PHONE: ---
PRECINCT/DISTRICT: I 3 0 1 E-MAIL ADDRESS: dorie lBku. `l Mcg. C prvi
Please explain any employment experience, board/committee experience, and/or community volunteer experience
relative to the board/committee applying for.
Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this
board/committee.
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PLEASE NOTE: This application will expire two (2) years after date of submittal.
Please return completed form to
Donna L. Bartle, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233
Rev. 2-13-20 Page 1 of 2
Page 7 of 17
Page 8 of 17
Bartle, Donna
From:
Sent:
To:
Subject:
noreply@civicplus.com
Thursday, November 11, 2021 3:14 PM
Bartle, Donna
Online Form Submission #4363 for Board and Committee Application
Board and Committee Application
To view information
about each board and
committee, click the
following link:
Please check the box
beside each Board or
Committee for which you
are applying:
Summary of Boards and Committees
Environmental Stewardship Committee
Date
First Name
Last Name
11/11/2021
Patrick
Nobles
Address
Cell Phone
1738 Ocean Grove Dr
3024387491
Home Phone
District
To find your
district/precinct, click the
following link.
3024387491
District 1307
Link to Precinct Finder
Email Address
patricknobles@gmail.com
Please explain any
employment experience,
board/committee
experience, and/or
community volunteer
experience relative to the
board/committee applying
for.
Employment includes: Clinical Assistant Professor for the
college of nursing, University of Florida. Past employment as
charge nurse in emergency department and trauma center, UF
Health Jacksonville.
As a professor for the University of Florida, I have sat on
committees revolving around planning research conferences,
scholarship, and academics. Currently, I am on a research
conference committee, and planning two large events in the
1
Agenda Item #2.D.
03 Feb 2022
Page 9 of 17
Please provide a brief
explanation of your
interest and your reasons
for wishing to be
appointed to this
board/committee.
spring.
Volunteerism includes working with the Guana Tolomato
Matanzas National Estuarine (GTM) and the FWC collecting
monofilament fishing line and recycling efforts.
I believe in promoting environmental stewardship within the
community. It is our responsibility to preserve our local
resources and encourage the highest quality of life through the
preservation of parks and green spaces while incorporating
native plant species in to our public spaces. Beach
nourishment and strong environmental health, as well as
accessibility advocacy is necessary to sustain population
growth, as well as economic benefits for our city.
PLEASE NOTE: This application will expire two (2) years from the date of submittal.
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2
Agenda Item #2.D.
03 Feb 2022
Page 10 of 17
Bartle, Donna
From: noreply@civicplus.com
Sent: Thursday, January 6, 2022 12:10 PM
To: Bartle, Donna
Subject: Online Form Submission #4648 for Board and Committee Application
Board and Committee Application
To view information
about each board and
committee, click the
following link:
Please check the box
beside each Board or
Committee for which you
are applying:
Summary of Boards and Committees,
Cultural Arts and Recreation Advisory Committee
Date 1/6/2022
First Name Carol
Last Name Silcox
Address 126 Fleet Landing Blvd Atlantic Beach, FI
Cell Phone 7725303392
Home Phone 9049036015
District District 1307
To find your Link to Precinct Finder
district/precinct, click the
following link.
Email Address scootsilcox@yahoo.com
Please explain any
employment experience,
board/committee
experience, and/or
community volunteer
experience relative to the
board/committee applying
for.
I will submit a resume of my volunteer efforts in the arts.
t
Agenda Item #2.E.
03 Feb 2022
Page 11 of 17
Please provide a brief
explanation of your
interest and your reasons
for wishing to be
appointed to this
board/committee.
I was previously a member of the CARAC and would like to
once again become a member. I understand that the
committee has become much more viable and this interests
me.
PLEASE NOTE: This application will expire two (2) years from the date of submittal.
Email not displaying correctly? View it in your browser.
2
Agenda Item #2.E.
03 Feb 2022
Page 12 of 17
Bartle, Donna
From:
Sent:
To:
Subject:
noreply@civicplus.com
Tuesday, February 1, 2022 8:13 AM
Bartle, Donna
Online Form Submission #4791 for Board and Committee Application
Board and Committee Application
To view information
about each board and
committee, click the
following link:
Please check the box
beside each Board or
Committee for which you
are applying:
Summary of Boards and Committees
Environmental Stewardship Committee
Date
2/1/2022
First Name
Joseph
Last Name
Schwarz
Address
599 CLIPPER SHIP LN
Cell Phone
9049231678
Home Phone
District
To find your
district/precinct, click the
following link.
9049231678
District 1306
Link to Precinct Finder
Email Address
joeschwarz63@comcast.net
Please explain any
employment experience,
board/committee
experience, and/or
community volunteer
experience relative to the
board/committee applying
for.
Executive Director, Players by the Sea Community Theater
Jacksonville Beach, FI 2000-2017
Responsible for all activities of the organization including
fundraising, staff hires, programs including Plays, education,
outreach, special events, etc., building infrastructure &
maintenance, customer relations, social media, website,
advertizing, and community relations.
Florida State Community College School of the Arts - 1997-
1
Agenda Item #2.F.
03 Feb 2022
Page 13 of 17
Please provide a brief
explanation of your
interest and your reasons
for wishing to be
appointed to this
board/committee.
2000
Taught offset lithography to students of the graphic design
program at FSCJ
Facilities and grounds manager Marist College Poughkeepsie,
NY 1989 -1995
Directed a team of 24 HVAC, Electrical,repair technicians and
grounds maintenance persons in order to ensure the safety of
buildings and grounds of the 65 acre campus
My devotion to the preservation of our environment has been a
lifelong passion. My concerned of the deterioration of our
planet's ecosystem dates back to the 1970's when, as a
teenager, I advocated for "forever wild" spaces in my home
county. (Saratoga, NY) I continued to participate in "green"
initiatives. Also, I enjoy gardening and I am most happy when
my hands are in dirt!
Now that I am retired, I have the time to serve in advancing the
City of Atlantic Beach restore and preserve it's environmental
integrity.
PLEASE NOTE: This application will expire two (2) years from the date of submittal.
Email not displaying correctly? View it in your browser.
2
Agenda Item #2.F.
03 Feb 2022
Page 14 of 17
Agenda Item #3.A.
03 Feb 2022
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
1
EXP.DATE POSITION PHONE / EMAIL
VACANT 12/31/2024 At Large Member
2 Amy Palmer
374 Plaza
Atlantic Beach, FL 32233
Resident of District 1306
3 Linda Chipperfield
2371 Seminole Road
Atlantic Beach, FL 32233
Resident of District 1307
4
VACANT
12/31/2024 At Large Member
(2nd term)
904- 358-3600 x14
904-524-2706
akcloyd@gmail.com
12/31/2024 At Large Member 417-861-2648
(2nd term) hembreechip2@gmail.com
12/31/2024 At Large Member
5 Mark Gabrynowicz
1907 Sherry Drive North 12/31/2024
Atlantic Beach, FL 32233 (2nd term)
Resident of District 1307
6 Christopher McHan
522 Clipper Ship Lane
Atlantic Beach, FL 32233 (*2nd term)
Resident of District 1306
7 Daniele Giovannucci
380 5a' Street
Atlantic Beach, FL 32233
Resident of District 1306
8 Romy Vann
427 Sargo Road
Atlantic Beach, FL 32233
Resident of District 1312
9 Barbie Brooksher
1126 Main Street
Atlantic Beach, FL 32233
Resident of District 1312
10 Sarah Boren
388 8th Street 12/31/2024
Atlantic Beach, FL 32233 (2nd term)
Resident of District 1306
11 Bruce Andrews
328 11th Street
Atlantic Beach, FL 32233
Resident of District 1308
Amanda Askew, Community
Development Director
District 1307
Chair
904-613-6901
mgaby.73@gmail.com
12/31/2024 904-923-4179
At Large Member
Crmchan15@gmail.com
12/31/2024 Vice Chair 215-460-8748
(2nd term) At Large Member dg@thecosa.org
12/31/2024 At Large Member 904-673-2560
(2nd term) romy@publictrustlaw.org
12/31/2024
(2nd term)
Candace Kelly
Commissioner — Seat 4
12/31/2024
(2nd term)
District 1312
Member
District 1306
Member
District 1308
Member
Staff Liaison
Commission
Liaison
678-776-1988
BarbieBrooksher@gmail.com
904-535-0055
sboren@me.com
904-465-2257
bruce.andrews@comcast.net
904-247-5841
aaskew@coab.us
904-247-3550 Home
904-859-4387 Cell
ckelly@coab.us
Page 15 of 17
List of City Commissioners:
Ellen Glasser Mayor — Seat 1 At Large
Bruce Bole Commissioner Seat 2 District 1308
Michael "Mike" L. Waters Commissioner - Seat 3 District 1307
Candace Kelly Commissioner - Seat 4 District 1306
Brittany Norris Commissioner - Seat 5 District 1312
Agenda Item #3.A.
03 Feb 2022
Page 16 of 17
Agenda Item #3.B.
03 Feb 2022
CULTURAL ARTS AND RECREATION ADVISORY COMMITTEE
Created by Res. #02-13 July 8, 2002; Amended by Res. #03-05, 10-08, 18-32, 18-51, 18-54, and 19-68.
Total of seven (7) regular members with one (1) alternate — all AB residents
Meets at 6:00 p.m. the 2nd Tuesday of every month
3 -year term; 3 -term limit
REF # NAME/ADDRESS
An Oskarsson
1 31 17th Street
Atlantic Beach, FL 32233
Jane Stevens
2 2243 Beachcomber Trail
Atlantic Beach, FL 32233
3
4
5
6
7
EXP. DATE
12-31-2022
Chair
(1St term)
12-31-2024
(2nd term)
VACANT 12-31-2023
12-31-2022
(2nd term)
12-31-2024
Mary Mullahey
330 20th Street 12-31-2023
Atlantic Beach, FL 32233 (15t Term)
12-31-2023
Mateo Jurasic
1955 Beachside Ct.
Atlantic Beach, FL 32233
VACANT
VACANT
Wally Sears
8 680 East Coast Drive
Atlantic Beach, FL 32233
Alternate Member
Dec. 31 of applicable
year (Dec. 31, 2023)
Latrenia Thomas
Interim Recreation Director, Staff Liaison
Ellen Glasser
Mayor - Seat 1 — At Large
Updated 2/1/2022
Commission Liaison
CONTACT INFORMATION
(720) 532-5059
oskarsson.an@gmail.com
(904) 445-7751 (cell)
(904) 853-6102 (home)
lanefstevens(a�gmail.com
(904) 308-8401 — (daytime)
(815) 519-2069 — (evening)
mateo iurasia@vahoo.com
(808) 345-4854
M2fitnesskona@gmail.com
(904) 610-9771
Wallysears1@yahoo.com
(904) 247-5828 (w)
(904) 472-6262
eglasser@coab.us
Page 17 of 17