BMRC Minutes 12-3-07 v MINUTES
Board Member Review Committee Meeting
December 3, 2007
Call to order
The meeting was called to order by Mayor Pro Tem Mike Borno at 5:00 pm. Those in
attendance were Mayor Pro Tem Mike Borno (Chairman), City Manager Jim Hanson, Member
Glen Fisher (arrived late), Member Casey Quinif, City Clerk Donna Bussey, Community
Development Board Chairman Sam Jacobson (arrived late), and Community Development
Director Sonya Doerr.
Ms. Bussey reported that Glen Fisher was caught up in traffic but in route and that he should be
arriving very soon.
1. Approval of the minutes of the BMRC meeting of October 11, 2007.
Motion: Approve the minutes of the BMRC meeting of October 11, 2007.
Moved by Borno, Seconded by Quinif
Motion Carried Unanimously (Both Fisher and Jacobson were absent for the vote.)
(Glen Fisher arrived at 5:07 pm)
2. Interview new applicants for the Community Development Board.
A. David Jeffery
B. Kelly Elmore
C. Ed Raube
D. Bob Totter
E. Charles Stambaugh
F. Ray Coleman
G. Ellen Glasser
H. Christopher "Blaine" Adams
I. Nicholas Dodaro
Sonya Doerr reported there are four vacancies to address this evening and tomorrow evening.
One vacancy occurred when Carolyn Woods became a City Commissioner and the other three
vacancies will occur at the end of this month. She explained that the three current members,
Sam Jacobson, Craig Burkhart and David Boyer, whose terms are expiring are willing to be
reappointed. Chairman Borno explained the score sheet to be used for each new applicant.
(Sam Jacobson arrived at 5:25 pm. He was not present for the interview with applicant David
Jeffery)
The committee interviewed the nine applicants separately and in the order listed above. The
purpose of the Board Member Review Committee and the functions of the Community
Development Board were explained. During the interviews, each candidate provided a summary
Minutes of the Board Member Review Committee Meeting on December 3, 2007 Page 1 of 2
of their background and why they were interested in serving on the Atlantic Beach Community
Development Board. The Committee asked questions and also offered each candidate the
opportunity to ask questions and the Committee responded to those questions.
Adjournment
There being no other business, the meeting adjourned at 8:15 pm.
N LL , ( 76 ` it `'
Mike Borno
Chairman
Minutes of the Board Member Review Committee Meeting on December 3, 2007 Page 2 of 2