Agenda- Board Member Review Committee 10-11-07
CITY OF ATLANTIC BEACH
BOARD MEMBER REVIEW COMMITTEE
OcSeptemober 113, 2007 5:00 PM
AGENDA
Call to Order
Approval of the minutes of the BMRC meeting of June 14September 13, 2007.
Interview new applicants for thetwo vacanciesy for one alternate on the Code Enforcement BoardPension Board of Trustees.
New Applicants:
Alan GleitEllen Glasser (5:10 pm)
2. John WolfelMaria Mark (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
74. Discuss next meeting agenda and date.
Other Business
Adjournment