Agenda- Board Member Review Committee 9-13-07
CITY OF ATLANTIC BEACH
BOARD MEMBER REVIEW COMMITTEE
September 13, 2007 5:00 PM
AGENDA
Call to Order
Approval of the minutes of the BMRC meeting of June 14, 2007.
Interview new applicants for two vacancies on the Pension Board of Trustees.
New Applicants:
Alan Gleit (5:10 pm)
John Wolfel (5:30 pm)
Bob Sternfeld (5:50 pm)
Status on Code Enforcement Board membership.
Velda Wells vacated in August 2007; Juliette Hagist, the previous alternate, is now filling Ms. Wells unexpired term;
Ray Breault’s term expires on September 30, 2007. He is not interested in reappointment;
Ray Martin will fill alternate vacancy of Ms. Hagist through September 30, 2007, then, will fill expired term of Ray Breault;
Richard Ouellette’s term expires on September 30, 2007. Mr. Ouellette is interested in reappointment; and
Carl Russell’s term expires on September 30, 2007. Mr. Russell interested in reappointment.
5. Discuss/review whether the Expiring Members, Richard Ouellette and/or Carl Russell should be reappointed.
6. Determine if applicants for the Code Enforcement Board should be interviewed and/or re-interviewed for vacancies.
New Applicants:
Veda Bernstein (last interviewed on 8-17-06)
Ed Raube, (interviewed several times since 2004)
Curtis Sanders (last interviewed on 8-17-06)
Ellen Glasser
7. Discuss next meeting agenda and date.
Other Business
Adjournment