Minutes 12-4-08MINUTES
Board Member Review Committee Meeting
December 4, 2008
Call to order
The meeting was called to order by Mayor Pro Tem Mike Borno at 5:03 pm. Those in
attendance included Mayor Pro Tem Mike Borno (Chairman), Community Development Boazd
Chair Chris Lambertson, Board Member Review Committee members Jim Smith and Glen
Fisher, City Manager Jim Hanson, Community Development Director Sonya Doerr and City
Clerk Donna Bartle.
1. Approval of the minutes of the BMRC meeting of September 25, 2008.
Motion: Approve minutes of the Board Member Review Committee meeting of September
25.2008.
Moved by Hanson, seconded by Fisher
Motion carried unanimously
2. Discuss and review the current members on the Community Development Board whose
terms expire on 12/31/08 and applicants listed below and make a recommendation.
(There are three members with terms expiring on 12/31/08 and no other vacancies)..
Current members whose terms expire on 12/31/2008.
A. Lynn Drysdale
B. Joshua Putterman
C. Chris Lambertson
Annlicants for the Community Development Board
A. Jonathan Daugherty
B. Nicholas Dodaro
C. David Jeffery
D. Harleston Pazkes
The committee members discussed the attendance of the three members as well as their
contributions to the Board.
Motion: Recommend reappointing Lynn Drysdale. Joshua Putterman and Chris
Lambertson to the Community Development Board for an another term.
Moved by Smith, seconded by Fisher
Motion carried unanimously
Minutes of the Board Member Review Committee Page 2 of 2
Thursday, December 4, 2008
3. Other business
The Committee discussed the upcoming vacancies on all the boards and the need for more
applicants. Mayor Pro Tem Borno urged the Committee to solicit for additional applicants and
explained his intention to ask the Commission to do the same.
The Committee discussed addressing vacancies on the Tree Conservation Board and/or the
Cultural Arts and Advisory Board at the next meeting. Mrs. Bartle presented the names of the
current applicants and asked whether interviews would be necessary for the Cultural Arts and
Recreation Advisory Committee applicants. The Committee indicated they are still familiar with
the applicants on the current list and interviews will not be necessary unless additional applicants
are to be considered and then only those will need to be interviewed.
Adjournment
There being no other business, the meeting adjourned at 5:38 pm.
~~
Mike Borno
Chairman