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Amended Agenda- Board Member Review Committee 1-8-09 CITY OF ATLANTIC BEACH BOARD MEMBER REVIEW COMMITTEE January 8, 2009, 5:00 PM AMENDED AGENDA Call to Order Approval of the minutes of the BMRC meeting of December 4, 2008. Discuss and review applicants for the Cultural Arts and Recreation Advisory Committee listed below and make a recommendation. (There is one vacancy.) Applicants for the Cultural Arts and Recreation Advisory Board A. Jeff Wight (to be interviewed at 5:10 pm) B. Ray Coleman (interviewed on 12/3/2007) C. Meade Coplan (interviewed on 3/13/2008) D. Jesse Dattilo (interviewed on 3/13/2008) E. Jonathan Daugherty (interviewed on 3/13/2008) F. Nancy Dent (interviewed on 3/13/2008) Discuss and review the current members on the Tree Conservation Board whose terms expire on 1/31/09 and applicants listed below and make a recommendation. (There are two current members with terms expiring on 1/31/09 and one vacancy with a term expiration of 1/31/09) Current members whose terms expire on 1/31/2009. Stephanie Catania Jim McCue Applicant for the Tree Conservation Board A. Jonathan Daugherty (interviewed on 3/13/2008 for CARAC) B. Jesse Dattilo (interviewed on 3/13/2008 for CARAC) *C. Frank Redmond (to be interviewed at 5:40 pm) Other Business Adjournment * 1/7/09 Amended to add a new applicant - Item 3C.