02-03-22 BMRC Adopted MinutesMINUTES
1
Board Member Review Committee (BMRC)
Meeting
Thursday, February 3, 2022 - 5:30 PM
City Hall, Commission Chamber
ROLL CALL:
Present: Brittany Norris, Mayor Pro Tem/Commissioner- Seat 5
Stephen Ditamore, Committee Member
Kenneth Reeves, Committee Member
Pamela White, Committee Member
An Oskarsson, CARAC Chair
Mark Gabrynowicz, ESC Chair, District 1307 Member
Also Present: Donna Bartle, City Clerk (CC)
CALL TO ORDER
Commissioner Norris called the meeting to order at 5:32 p.m.
1. PUBLIC COMMENT
There were no public comments.
2. INTERVIEW CANDIDATES
A. Lisa Goodrich (CARAC)
B. Anastasia Houston (ESC)
C. Carole Schwartz (ESC)
D. Patrick Nobles (ESC)
E. Carol Silcox (CARAC)
F. Joe Schwarz (ESC and CARAC)
The Committee interviewed each candidate separately. Commissioner Norris explained
the selection process. Each candidate explained their personal accomplishments,
experience, interests, and knowledge of our city government and answered questions
from the Committee. The Committee offered the opportunity to ask questions and the
Committee responded to those questions. Patrick Nobles provided a resume (which is
attached hereto and made part of this Official Records as Attachment A).
The Committee took a break from 6:42 p.m. to 6:48 p.m., between Patrick Nobles' and
Carol Silcox's interviews.
Attachment A to 2-03-2022 BMRC Minutes
Board Member Review Committee(BMRC)
February 3,2022
3. DISCUSS CANDIDATES AND MAKE RECOMMENDATIONS
A. Environmental Stewardship Committee (ESC)
The Committee discussed the vacancies and candidates for the Environmental
Stewardship Committee and made the following recommendations.
MOTION: Recommend appointing Anastasia as an At-Large Member (#1 position) and
Patrick Nobles as an At-Large Member (#4 position).
Motion: Mark Gabrynowicz
Second: Stephen Ditamore
Brittany Norris For
Stephen Ditamore (Seconded By) For
Kenneth Reeves For
Pamela White For
Mark Gabrynowicz (Moved By) For
Motion passed 5 to 0.
B. Cultural Arts and Recreation Advisory Committee (CARAC)
The Committee discussed the vacancies and candidates for the Cultural Arts and
Recreation Advisory Committee and made the following recommendations.
MOTION: Recommend appointing Carol Silcox as a Regular Member(#5 position).
Motion: Kenneth Reeves
Second: An Oskarsson
Brittany Norris For
Stephen Ditamore For
Kenneth Reeves (Moved By) For
Pamela White For
An Oskarsson (Seconded By) For
Motion passed 5 to 0.
MOTION: Recommend appointing Lisa Goodrich as a Regular Member (#3 position).
Motion: An Oskarsson
Second: Stephen Ditamore
Board Member Review Committee(BMRC)
February 3,2022
Brittany Norris For
Stephen Ditamore (Seconded By) For
Kenneth Reeves For
Pamela White For
An Oskarsson (Moved By) For
Motion passed 5 to 0.
MOTION: Recommend appointing Joe Schwarz as a Regular Member (#7 position).
Motion: Kenneth Reeves
Second: Brittany Norris
Brittany Norris (Seconded By) For
Stephen Ditamore For
Kenneth Reeves (Moved By) For
Pamela White For
An Oskarsson Against
Motion passed 4 to 1.
4.OTHER BUSINESS
There was no other business.
ADJOURNMENT
The meeting adjourned at 8:35 p.m.
Attest:
Eh
Donna L. Bartle, City Clerk Brittany No ' , Con missioner/Chair
Date Approved: M" jt:' 202
Board Member Review Committee(BMRC)
February 3,2022