3-29-23 BMRC Adopted Minutes�r MINUTES
Board Member Review Committee (BMRC)
r, Meeting
Wednesday, March 29, 2023 - 6:00 PM
r,';'r City Hall, Commission Chamber
ROLL CALL:
Present: Curtis Ford, Mayor/Chair
Stephen Ditamore, Member
Kenneth Reeves, Member
Kirk Hansen, CDB Chair/Member
Absent: Pamela White, Member
Also Present: Donna Bartle, City Clerk (CC)
CALL TO ORDER AND ROLL CALL
Mayor Ford called the meeting to order at 6:00 p.m. City Clerk Bartle called the roll and noted
that Mr. Ditamore would be late and Ms. White was unable to attend.
1. APPROVAL OF MINUTES
Due to the temporary lack of quorum needed to approve minutes, this item was moved to after
Item 5.
2. COMMUNITY DEVELOPMENT BOARD (CDB)
A. Overview
Mr. Hansen gave an overview of the Community Development Board.
B. Interview Candidates
1. Richard Arthur
2. Gregory Beales
3. Jennifer Lagner
4. Eric Nottmeier
The Committee interviewed each candidate separately. Each candidate explained their
personal accomplishments, experience, and interest and answered questions from the
Committee. The Committee offered the opportunity to ask questions and the Committee
responded to those questions.
(Member Ditamore arrived at 6:30 p.m. during the first interview.)
3. PUBLIC COMMENT
There were no public comments.
Board Member Review Committee (BMRC)
March 29, 2023
4. DISCUSS CANDIDATES AND MAKE RECOMMENDATIONS
The Committee discussed the vacancies and candidates for the Community Development
Board and made the following recommendations.
MOTION: Recommend appointing Jennifer Lagner to the Community Development Board
to serve as a regular member (position #1) for the unexpired term ending December 31, 2025.
Motion: Kirk Hansen
Second. Kenneth Reeves
Curtis Ford For
Stephen Ditamore For
Kenneth Reeves (Seconded By) For
Kirk Hansen (Moved By) For
Motion passed 4 to 0.
MOTION: Recommend appointing Richard Arthur to the Community Development Board to
serve as the alternate member (position #8) for the unexpired term ending December 31, 2023.
Motion: Kirk Hansen
Second. Stephen Ditamore
Motion passed unanimously 5 to 0.
There was discussion about the timeline and process for addressing future vacancies on the
Community Development Board. The Committee requested that Mr. Beliles and Mr. Nottmeier
come back and interview for those vacancies.
5. OTHER BUSINESS
None.
1. APPROVAL OF MINUTES
A. Approve Minutes of the Board Member Review Committee meeting of November
2, 2022.
MOTION: Approve Minutes of the November 2, 2022, Board Member Review Committee
meeting.
Motion: Stephen Ditamore
Second. Kenneth Reeves
Board Member Review Committee (BMRC)
March 29, 2023
Curtis Ford
Stephen Ditamore (Moved By)
Kenneth Reeves (Seconded By)
Motion passed 3 to 0.
ADJOURNMENT
The meeting adjourned at 7:07 p.m.
Attest:
Donna L. Bartle, City Clerk
Date Approved: 0/� 7 23
For
For
For
NTfi's Ford, Mayor/Chair
Board Member Review Committee (BMRQ
March 29, 2023