Minutes 07-13-06 vMINUTES
Board Member Review Committee Meeting
July 13, 2006
CITY HALL, COMMISSION CHAMBERS, 800 SEMINOLE ROAD
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 and City Clerk Donna Bussey.
1. Cultural Arts and Recreation Advisory Committee
A. Discuss/review aossible reanaointment of current member. Ingrid McCawley
City Manager Jim Hanson explained the two (2) vacancies on the Cultural Arts and
Recreation Advisory Committee (CARAC). He advised the committee that Linda Ginsberg
is not interested in reappointment but that Ingrid McCawley is.
The committee discussed Ms. McCawley's service and attendance on the Committee.
The consensus was to recommend reappointing Ingrid McCawley to the Cultural Arts
and Recreation Advisory Committee for another term.
B. Discuss current vacancies on the Committee
City Clerk advised the members that there were only two (2) applicants for the Cultural
Arts and Recreation Advisory Committee on file and that an article will run in the August
newsletter soliciting for additional applications to that committee.
The consensus was to set up interviews with applicants for the Cultural Arts and
Recreation Advisory Committee for the September meeting.
2. Discuss alternate member vacancy on the Code Enforcement Board
The members discussed the "alternate member" vacancy and the amount of applicants for
the Code Enforcement Board. It was noted that two other vacancies will occur in
September. It was determined that many of the applicants were also interested in the
Community Development Boazd.
The consensus was to have interviews in August with the applicants for the Code
Enforcement Board and, in addition to the Code Enforcement Board liaison and
Chair, invite the liaison and Chair of the Community Development Board to attend
and observe the applicants that are also interested in the Community Development
Board for consideration. It was suggested that those applicants be scheduled first.
Minutes of the Board Member Review Committee Meeting on July 13, 2006 Page 1 of 2
3. Discuss uocomin~ vacancies to the Community Development Board
It was explained that there are applicants for the Community Development Boazd that are
not interested in the Code Enforcement Boazd and would need to be interviewed in a
separate meeting.
The consensus was to hold interviews in September for any applicant for the
Community Development Board that did not interview in August.
There was a question as to whether or not R.D. DeCazle was a current resident of Atlantic
Beach. The City Clerk was asked to reseazch it before scheduling him for an interview.
Adiourn
There being no other business, the meeting adjourned at 6:00 pm.
~~ lX
Donna L. Bussey
City Clerk
Minutes of the Board Member Review Committee Meeting on July 13, 2006 Page 2 of 2