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Minutes - 08-17-06 vMINUTES Board Member Review Committee Meeting August 17, 2006 1. Call to order The meeting was called to order by Mayor Pro Tem Dezmond Waters at 5:00 pm. Those in attendance were Mayor Pro Tem Dezmond Waters, City Manager Jim Hanson, Member Glen Fisher, Member Casey Quinif, City Clerk Donna Bussey, Code Enforcement Officer Alex Sherrer and Community Development Director Sonya Doerr. City Manager Hanson reminded the Committee that interviews are being conducted to make a recommendation for appointment to the Code Enforcement Board as an alternate member at this meeting and that, since several of the same applicants are interested in the Community Development Board, the committee invited representation from the Community Development Board to interview those candidates at the same time. Those candidates will be considered along with the remainder of the applicants for the Community Development Board in September. Alex Sherrer explained that he was unable to confirm if all expiring members were interested in serving again and suggested that the committee recommend a second new applicant for appointment if another vacancy occurs. 2. Discuss/review new aaplicants for the Code Enforcement Board A. Ray Martin, Jr. B. Juliette Hagist C. Joshua Putterman D. Nicholas Dodaro E. Curtis Sanders F. Veda Bernstein City Clerk Bussey explained that Nicholas Dodaro was unable to keep his appointment due to a work schedule conflict. The Committee interviewed each of the applicants except Mr. Dodaro. The purpose of the interview and an overview of the duties and responsibilities of the Code Enforcement Board were provided to each candidate. The candidates explained their personal accomplishments, their goals and their interest in the community. The Committee offered each applicant the opportunity to ask questions. The Committee responded to those questions. After the interviews were conducted, the committee discussed the candidates. The consensus was to recommend appointing Juliette Hagist as alternate member to the Code Enforcement Board to fill the current vacancy. The consensus was to recommend Ray Martin to fill a future vacancy to the Code Enforcement Board if a reappointment is not applicable or recommended otherwise. 3. Adjournment Th being no o usiness, the meeting adjourned at 6:56 pm. a~ Donna L. Bussey, City Clerk Minutes of the Board Member Review Committee Meeting on August 17, 2006 Page 1 of 1