Minutes - 7-28-05 vMINUTES
Board Member Review Committee Meeting
Jnly 28, 2005
CITY HALL, COMMISSION CHAMBERS, 800 SEMINOLE ROAD
Call to order
The meeting w•as called to order at S:OQ pm. 'T'hose in attendance were Mayor John Meserve.
Commissioner Sylvia N. Simmons, City Manager Jim Hanson, City Clerk t]bnna L. Bussey, and
Community Development Director Sonya Doerr.
'Mayor Meserve explained that the primary purpose of the meeting was to discuss membership on
the Community Development Board. It was explained that the Committee currently has one
vacancy which resulted from the resignation of Bob Frohwein and that on December 31. ?OQS the
Board will have four terms expiring.
2. Uiscussfreview new applicants for the Community Development Board
,4. Joshua Futterman
B. Rodney de Carle
C. Stephen Kuti
D. Itav Martin
E. Nicholas Dodaro
F. Janet Lambert
G. Paul Sapia
N. Chris Lambertsan
I. Charlie Stambaugh
J. Susan Green
The Committee interviewed each of the applicants. The purpose of the interview and an overview
of the duties and responsibilities of the Community Development Board was 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 Chris L,ambertsan to fill the current vacancy an the
Community Development Board..
The committee believed that it was too early to make recommendations for the vacancies in
December but that the remaining applicants, any new applicants and expiring members will be
considered for those vacancies later in the year.
There being na other business, the meeting adjourned at 7:40 pm.
/ • _
~r
1)OilIta L. T3ussey ~~
City Clerk
The consensus was to recommend appointing Barbara Weiss to fill the current vacancy, Velda
~'4'ells and Ron Pendleton for the upcoming ~°acancies in September 2005.. and to create ri~~o
alternate positiezns to be filled by Ed Raube and Richard (Jueliette.
Discuss the i_ssucs related to.arncndin~ the cnablin~rc~oluton for the Cultural Arts and
Recmation Adti°isor}° Committee.
Cermrnisiuner Simmons believe) that the rrsulutiun to change the rnernbership terms fi,r the
Cultural Arts and Recreation Advison° Committce. which was recommended from the last
meeting, v~-as based on inaccurate information and is no longer ncccssar}•. The committee
concurred.
There being no other business, the meeting adjourned at 6:Si pm.
.;
Donna L. Bussev
Hoard Member Review Committee Meeting on July ? 1, 2005