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BMRC Complete Agenda Packet June 12, 2008 CITY OF ATLANTIC BEACH BOARD MEMBER REVIEW COMMITTEE June 12, 2008 5:00 pm AGENDA Call to Order 1. Approval of the minutes of the BMRC meeting of March 13, 2008. 2. Review current members on the Cultural Arts and Recreation Advisory Committee whose terms expire on 7/8/2008. A. Jolyn Johnson B. Ingrid McCawley 3. Discuss the new candidate (listed below) and the current members that are interested in reappointment (listed above) and make a recommendation. New candidates interviewed on March 13, 2008: A. Jonathan Daugherty B. Drew Davie C. Meade Coplan D. Jesse Dattilo E. Nancy Dent 4. Other Business Adjournment DRAFT MINUTES Board Member Review Committee Meeting March 13, 2008 Call to order The meeting was called to order by Mayor Pro Tem Mike Borno at 5:10 pm. Those in attendance were Mayor Pro Tem Mike Borno (Chairman), City Manager Jim Hanson, Member Jim Smith, City Clerk Donna Bussey, Recreation Programs and Special Events Director Timmy Johnson, and Cultural Arts and Recreation Advisory Committee Chair Laurie Melancon (arrived late). Member Glen Fisher was absent. Members Borno and Hanson gave an overview of the Board Member Review Committee's process to new member, Jim Smith. 1. Approval of the minutes of the BMRC meeting of January 10, 2008. Motion: Approve minutes of the Board Member Review Committee meeting of January 10, 2008 Moved by Borno, seconded by Hanson Motion carried unanimously Timmy Johnson reported on upcoming activities and events for 2008. Chairman Borno explained there are two vacancies on the Cultural Arts and Recreation Advisory Committee. 1. Interview new applicants for the Cultural Arts and Recreation Advisory Committee A. Jonathan Daugherty B. Drew Davie C. Meade Coplan D. Jesse Dattilo E. Cris Garrard F. Nancy Dent G. Lynne Knecht Roskein The Committee interviewed each applicant separately. The purpose of the interview and an overview of the duties and responsibilities of the Cultural Arts and Recreation Advisory Committee were provided, along with examples of the various programs. They explained their personal accomplishments, goals and interests in the community. The Committee offered each the opportunity to ask questions and the Committee responded to those questions. After the interviews were completed, the Committee discussed each candidate. The Committee decided they would recommend three names by ranking order to the Commission for consideration even though there are only two vacancies. DRAFT Minutes of the Board Member Review Committee Meeting on March 13, 2008 Page 1 of 2 Motion: ( #1 Choice) Recommend appointing Cris Garrard to the Cultural Arts and Recreation Advisory Committee to fill an unexpired term ending July 8, 2008 . Moved by Hanson, seconded by Smith Motion carried unanimously Motion: ( #2 Choice) - Recommend appointing Lynne Knecht Roskein to the Cultural Arts and Recreation Advisory Committee to fill an unexpired term ending July 8, 2008. Moved by Smith, seconded by Melancon Motion carried unanimously Motion: ( #3 Choice) - Recommend appointing Jonathan Daugherty to the Cultural Arts and Recreation Advisory Committee to fill an unexpired term ending July 8, 2008. Moved by Melancon, seconded by Smith Motion carried unanimously Chairman Borno explained his desire to send a letter to those candidates interviewed but not appointed to the Cultural Arts and Recreation Advisory Committee thanking them for their interest in serving the community. It was agreed to send those letters and to urge them to get involved through volunteering for subcommittees, etc. 3. Other Business There was no other business to discuss. Adjournment There being no other business, the meeting adjourned at 7:40 pm. Mike Borno Chairman DRAFT Minutes of the Board Member Review Committee Meeting on March 13, 2008 Page 2 of 2 CULTURAL ARTS AND RECREATION ADVISORY COMMITTEE Created by Resolution #02 -13 July 8, 2002; Amended by Res. #03 -5 Meets at 7:00 p.m. the 4` Tuesday of the month 2 -year term; 4 -term limit NAME /ADDRESS EXP. DATE CONTACT INFORMATION Ingrid McCawley 07/08/2008 200 -9363 (c) 345 4th Street (3rd term) 242 -0203 (h) Atlantic Beach, FL 32233 ingridmccawley @aol.com Laurie Melancon (Chair) 07/08/2009 241 -2050 (h) 675 Beach Avenue (3rd term) melanconlaurie @aol.com Atlantic Beach, FL 32233 Mark Howard 07/08/2009 646 -2012 (daytime) 1970 Beach Avenue (2nd term) 247 -1970 (h) Atlantic Beach, FL 32233 mhoward @fccj.edu John A. Longbottom 07/08/2009 304 -1200 (daytime) 939 Amberjack Lane (2nd term) 249 -2492 Atlantic Beach, FL 32233 johnlongbottom @comcast.net Cris Garrard 07/08/2010 (904) 887 -7966 346 Fourth Street (1st unexp & 2nd term) crisgarrard @gmail.com Atlantic Beach, FL 32233 Lynne Knecht Roskein 07/08/2010 (904) 249 -2930 (h) 1220 East Coast Drive (1st unexp & 2 term) (904) 434 -5705 (daytime) Atlantic Beach, FL 32233 lynneandjeff @comcast.net Lori Gaglione 07/08/2009 249 -3046 342 Oceanwalk Drive S. (1st term) 241 -8888 Atlantic Beach, FL 32233 LoriGag @bellsouth.net Avery Goelz 247 -1702 (h) Hiatt Woods (1st term) wave09.91@gmail.com Teen Council Members 241 -8973 (h) barklad19 @aol.com Jolyn Johnson 07/08/2008 249 -1654 2322 Beachcomber Trail (1s term) 1nyloj@bellsouth.net Atlantic Beach, FL 32233 Timmy Johnson Staff Liaison 247 -5828 (w) Director of Parks & Recreation Karen Kempf Recording Secretary 247 -5828 (w) Administrative Assistant P &R kkempf @coab.us Rev. 6/5/2008 4. _ E 5 cn En C O O 2 .0 O C/) 2 ¢ a Z a d z a a a • N a - a 5 E • p Ca 2 0 2 2 O 2 dC7 a a Z a a Za a a En CU 0 .1 C7 a a o 2 ' o o , o Z a a z d a 00 U • o •- (NI a 2 79 0 >, o d d O Q d O 0 e © R! rx z z z z z z a a 4 wl ., ., CI y L p 4 1" ¢ d d d o CA N o es4 V u z z z ---.. z z Oa a a cul a, E u o o 0 V " ZO c 2 N o . fl i o 2 2 n 14 a a z d a za a a c it cn 1: 1 d 6 o E �, d : a z a C I ) a tl) z a ¢¢ c 0 �= o U .L O V u N 1) ° a4 a-; 0 a a a z ¢ ¢ o a o a a a cu be o o E t • bo V 0 N 0 0 CU O 2 CU 4 a a z a s z a a tin 0 0 00 00 00 00 00 C - c O O O O O ,- . - N cc) to 'O 'd (%' 'd C; '0 w 'C w; t lit N 0 w 0 -Z v QZ + O- + � cu cv d O a. y 0 L y O 1- y 0 L y o C C C c C .0 C C C C '0 '0 N r,,,Z 0 0 « Z 0 �,Z p 0 O p 0 O `p Z Z 0 O p Z Z E O 1- Z Z Z I >- I >„., I- I- ›' I-- >_ o 0 0 CO CO 0 co co 0 0 0 0 d E E „ = ' E : r ° o o o E o o E ° ° ° x s- CO 1.. �C �. 413 t0 N N a. 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OFFICE OF THE CITY CLERK Code Enforcement Board X Community Development Board 0 Pension Board of Trustees ,e' Tree Conservation Board Cultural Arts and Recreation Advisory Committee 0 Board Member Review Committee APPLICANT'S NAME: 3)/ a #0f\ L 21U kf'_ ricA g3 i' Z/ss ADD RESS: � co s- ,s DAYTIME PHONE: Fg - 19:17 EVENING PHONE: Seim tvi E -MAIL ADDRESS: / j OA 1 4 ilCanA FAX: /C,/�,/,!! Please explain any employment experience, board/committee experience, and/or community volunteer experience relative to the board/committee applying for. . . : L I «ue w o r k e d / pit /le Cv/r!M {(7 «/ /ei eil71 cvic/ects.;7 y - , el/ -G r ke /ca s' 3 yCa. rs." 1 c.. c carne.• -Ik V'ce res t4Al ei sr' c ot �e %y: 0 / gr, �1nC. Tio we a A , ry uev u -. ,,gar i / R.e�..cL s WA ` Z k: 4� a � le /e cue 0 Aleot r a .Z had. 4 4- 4/004 peo to r Please provide a brief explanation of your interest or any special qualifications you have in this field and your reasons for wishing to be appointed to this board/committee. - s► r / r,_t; s 4 4 Aecaette 41 eft' ;ttc a Zec,/,',40Act i. ;, ,4 / /4 l d r / c ' � e` it/4e lo / . ..� /, A . c e ,ma se /�' e4 o '1/ 4 6 -- 4:2.4 ti e r-e &,/%ect a 4 G., ...'t€ '`' 7 Please return completed form to Donna L. Bussey, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233 1 CITY OF ATLANTIC BEACH BOARD / COMMITTEE MEMBER APPLICATION FORM RECEIVED Please check (1./) beside each Board or Committee that you are applying to serve on: g e N 1 6 7nn8 (A summary of each board/committee is available on page 2 of this form.) OFFICE OF THE CITY CLERK ❑ Code Enforcement Board ❑ Community Development Board ❑ Pension Board of Trustees ❑ Tree Conservation Board ,N(.. Cultural Arts and Recreation Advisory Committee ❑ Board Member Review Committee APPLICANT'S NAME: Drew (,o. au tr ADDRESS: 3$a. ciaA 61' 46 a }33 DAYTIME PHONE: 70 4 - Ltg EVENING PHONE: a 9 - ,3µ/ P E -MAIL ADDRESS: tji n n lc, kt5c2e. corn ccs`itnat FAX: Please explain any employment experience, board/committee experience, and/or community volunteer experience relative to the board/committee applying for. Q-I H Otljk TE ha 0 erj (41e, Co vrwri t i 1 a ► r k e ne _, Z Gekve rem 0. s+- o-c r4 ie re Z WGn-I- +o haek 1/K 'k )v1 _ Z have l"►verl here fi y .2p Pars a tr� (fie car nmRfl _ T 4 e wleol� "a t Q a 5 eGck I ■s a �H n�, BEAC," Eiemnevikt'' oh4 hauP .5 edit 41v1e- ft in 1 SL4«S o4 e G wA b(IG 1 4 � i E w i5 -}v $e e r. Please provide a brief explanation of your interest or any special qualifications you have in this field and your reasons for wishing to be appointed to this board/committee. t hA ok ark pro (Tyr n-4e -d bead. �jlP,t/V�PV11�V arP. Ow v1o(t 1 QM Our , ndP.Lf►fs t)e grfaj(y 491 -from e esc asu,v' (�vtol Vt r(e �ese_ r•avvts 000t - � � r r� �YOV (� �e, Z hail + ►e 'htne -t Wor k o(t r c l L& r 4 -I ►r m at, o"Y who j is 4 our ,-.hod I Lja + 6.4,,s n yens Cr _u yn j G1nd Was ;-mr . 411 . y 1 r1 4- rhrnfe .- pc �r� LO �P J Was Vl\I oI'.JD L 1 Please return completed form to Donna L. Bussey, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233 . l CITY OF ATLANTIC BEACH BOARD/ COMMITTEE MEMBER APPLICATION FORM RECEIVED Please check (4) beside each Board or Committee that you are applying to serve on: MAR 1 1 2009 (A summary of each board/committee is available on page 2 of this form.) OFFICE OF THE CITY CLERK ❑ Code Enforcement Board 0 Community Development Board D Pension Board of Trustees ❑ Tree Conservation Board Cultural Arts and Recreation Advisory Committee ❑ Board Member Review Committee APPLICANT'S NAME: MaeloL Cop L ;�� ADDRESS: 1 0 ?qi ( --- j DAYTIME PHONE: 2 / & - Z (p S EVENING PHONE: 3 e.,_, E -MAIL ADDRESS: Ciad/l/<Y� 011 0. FAX: �'- 3 ( a Gico Please explain any employment experience, board/committee experience, and/or community volunteer experience relative to the board/committee applying for. Akc '` c- TU4(a.° RtAtti u) C/44.44 4.&/ .c. — J, /)' efik.aa c4401— Ng y ti Bl?Gu. l b .. G o< ' ca42a✓ 44 a && �,DD 4 -zoo . 9 (ire) ) aka ` a t I Cvi W ~ ,,,,���yy n � g:G i' d ' ` ' i �.ji��l` ' L . . rOi Q (,�dKJ •, I /144 , - - f - Q, 4 &trite-4444J erreLarecit Please provide a brief explanation of your interest or any special qualifications you have in this field and your reasons for wishing to be appointed to this board/committee. gag eSepttAista- taitt Ctilt4tuouli OT4 -41;68•41) CULA.045.9 a 4 LfriltiliA41.44412a+OrMideo \I • � P►ti A tf-,,c:�t. t,UU,,,1 t� . �Pn u.t ��M,c�uc.Q 1 C .b.. $ ._ LA.. !,, u... / ! L, ,. Ail B0 aiiierti CUNT 1 Q1 ° AAA" t - I Please return completed form to Donna L. Bussey, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233 1 CITY OF ATLANTIC BEACH BOARD / COMMI'1 "1'J E MEMBER APPLICATION FORM Please check (I) beside each Board or Committee that you are applying to serve on: A summ R ?fl(11} ary o f each board/committee is available on page 2 of this form.) ❑ Code Enforcement Board OFFICE f F THE CITY CLERK ❑ Community Development. Board ❑ rr j Pension Board of Trustees ❑ Tree Conservation Board Cultural Arts and, Recreation Advisory Committee ❑ Board Member Review Committee ee APPLICANT'S NAME: g»' I 14 ADDRESS: t `7 3 r DAYTIME P H O N E : ' r5?. EVENING PHONE: S C E -MAIL ADDRESS: ,,es 4, Y Mc C heA-9 r.S.. FAX: Please explain any employment experience, board/cornmittee experience, and/or community volunteer experience relative to the board/committee applying for. -,,,- "t l AI /eel-, es ,r ;044,6 r r, , C.: I7 4,241 'd' nc leer, - c... i C.y o, a e 'a -a4 ' "le, , e. . i., f s"'# Please provide a brief explanation of your interest or any special qualifications you have in this field and your reasons for wishing to be appointed to this board/conunittee. () a E., ^% j2t,�.w...� r F d.•** 2`"", ") L : e'.G.'. <: �, M Pe-""4 -." -- Please return completed form to Donna L. Bussey, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233 1 ARTS RESUME — JESSE DATTILO I've had a general interest in the arts since I was a child. I've taken art classes at various times over the years. I also was a piano student when I was young and am now taking lessons again. My father was a professional musician and my mother was a craftswoman. Specifically, I have been active in the following: 1990 -1994 In charge of the Art Rental & Sales section of Rodman Hall, St. Catharines, Ontario, a volunteer position. 1994 -1995 Member of the Board of Trustees of Rodman Hall. 1997 -2000 Painted and sold custom furniture in Naperville, Illinois. 2001 - Present Member of the Country Garden Club, Perrysburg, Ohio. Held various positions of authority in this volunteer organization ranging from Vice President to various committee chairs. This organization raises $30,000 to $40,000 each year for its projects. I also have worked in the corporate world. For 17 years I was an employee of Dana Corporation, at the time a Fortune 500 automotive parts manufacturer in Toledo, Ohio, and held various positions there ranging from Corporate Librarian to Production Scheduler at their Transmission Division to name two. I have a B.S. from the University of Toledo and have quite a few hours at various other universities in Philosophy and Art History. My husband and I moved our primary residence to Atlantic Beach in February, 2007, and I wish to be involved in this wonderful community. Thank you for your consideration, Jesse Dattilo 1983 Beach Ave. 246 -5900 CITY OF ATLANTIC BEACH BOARD / COMMITTEE MEMBER APPLICATION FORM RECEIVED Please check (1) beside each Board or Committee that you are applying to serve on: .gli 2 7nfR (A summary of each board/committee is available on page 2 of this form.) 0EF10E 01 THE CITY CLERK Code Enforcement Board 0 Commun Development Board ❑ 40 , Pension Board of Trustees ❑ Tree Conservation Board Cultural Arts and Recreation Advisory Committee ❑ Board Member Review Committee APPLICANT'S NAME : 1\10trIcy OS ` of 0 e ADDRESS: 14 . cal Ave_ A-tictorbt i3eAct. f" ,,. 2-z 3 3 DAYTIME PHONE: 144 ` 2,1 i EVENING PHONE: (e It 5111 . ? 1 E -MAIL ADDRESS: neosboyfrt CP Grt (4 Cf Please explain any employment experience, board/committee experience, and/or community volunteer experience relative to the board/committee applying for. 1 viA,S tth A 4ivviie 6- Tacks.. ' l rt&.. Leial f -tef to I f ors. W I Ail, el , Ct •A3 LJ : e Et wert i StAloot tts PIA V}c.e Presided a rd as -tile paretvfri,oratiAcs.4-ve -ham v, I r r d,. d r a-f- s fo . - o A, ' Enrich t ert4 i sevt rat ed gssfoom , Please provide a brief explanation of your interest or any special qualifications you have in this field and your reasons for wishing to be appointed to this board/committee. tit, A i- 1? t . a { v A t we, y S' orel i ri ;- r~ " e% -" i P to 44ret (.tfhx t /1 4ck i) kN t pat( - ' ~ 1 Wrii " era Yep r I" . "' `Y al1 oki 411e c * R ei r-r i I ' 0. orfet, t c° A ipoh c TI t e : : 1 - t° e- I. to 1f, I . ..t � r a Please return completed form to Donna L. 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