Minutes 4-9-09 vMINUTES
Board Member Review Committee Meeting
April 9, 2009
Call to order
The meeting was called to order by Mayor Pro Tern Mike Borno at 5:05 pm. Those in
attendance were Mayor Pro Tem Mike Borno (Chairman), City Manager Jim Hanson, Member
Glen Fisher, Member Jim Smith, Administrative Assistant Nancy Bailey, and Code Enforcement
Officer Alex Sherrer.
1. Approval of the minutes of the BMRC meeting of January 8, 2009.
Motion: Approve minutes of the Board Member Review Committee meeting of January 8,
2009.
Moved by Fisher, seconded by Smith
Motion carried unanimously
2. Discuss and review applicants for the Code Enforcement Board listed below and
make a recommendation.
Applicants to be interviewed for the Code Enforcement Board
A. Veda Bernstein — current alternate
B. Jonathan Daugherty
C. Maria Mark
D. Nicholas Dodaro
Mayor Pro Tern Bomo advised there is one current vacancy to address on the Code Enforcement
Board which was vacated by Mamie Hurd and should the alternate member be appointed to that
vacancy, the Committee would then appoint another applicant to fill the alternate's vacancy . He
explained that all applicants listed above are to be interviewed for the vacancy. The Committee
discussed whether it was necessary to re -interview Jonathan Daugherty since they had recently
interviewed him for another vacancy. It was decided that Mayor Pro Tern Borno would call him
with questions they still had rather than bring him back in for an interview.
The Committee interviewed the applicants. The purpose of the interview and an overview of the
duties and responsibilities of the Code Enforcement Board were explained. Each applicant
explained his/her personal accomplishments, goals and interests in the community. The
Committee offered the applicants the opportunity to ask questions and the Committee responded
to those questions.
After the interviews were completed, the Committee discussed each candidate and made the
following recommendations to fill the vacancies.
Minutes of the Board Member Review Committee Meeting on April 9, 2009 Page 1 of 2
Motion: Recommend appointing Veda Bernstein to serve on the Code Enforcement Board
to fill the vacancy of Mamie Hurd.
Moved by Hanson, seconded by Fisher
Motion carried unanimously
The Committee decided they would recommend two names by ranking order to the
Commission for consideration even though there is only one vacancy for the Alternate
position.
Motion: (First choice) Recommend appointing Nicholas Dodaro to serve on the Code
Enforcement Board to fill the Alternate position.
Moved by Fisher, seconded by Smith
Motion carried unanimously
Motion: (Second choice) Recommend appointing Maria Mark to serve on the Code
Enforcement Board to fill the Alternate position.
Moved by Smith, seconded by Fisher
Motion carried unanimously
4. Other Business
None.
Adjournment
There being no other business, the meeting adjourned at 6:56 pm.
Mike Borno
Chairman
Minutes of the Board Member Review Committee Meeting on April 9, 2009 Page 2 of 2