Item 10A v"~ AGENDA #l0A
AUGUST 28, 2006
MINUTES
Board Member Review Committee Meeting
August 17, 2006
1. Call to order
The meeting was called to order by Mayor Pro Tem Dezmond Waters at 5:00 pm. Those in attendance
were Mayor Pro Tem Dezmond Waters, City Manager Jim Hanson, Member Glen Fisher, Member Casey
Quinif, City Clerk Donna. Bussey, Code Enforcement Officer Alex Sherrer and Community Development
Director Sonya Doerr.
City Manager Hanson reminded the Committee that interviews are being conducted to make a
recommendation for appointment to the Code Enforcement Board as an alternate member at this meeting
and that, since several of the same applicants aze interested in the Community Development Board, the
committee invited representation from the Community Development Board to interview those candidates
~" at the same time. Those candidates will be considered along with the remainder of the applicants for the
Community Development Board in September. Alex Sherrer explained that he was unable to confirm if
all expiring members were interested in serving again and suggested that the committee recommend a
°"' second new applicant for appointment if another vacancy occurs.
2. Discuss/review n_ew apalicants for the Code Enforcement Board
A. Ray Martin, Jr.
B. Juliette Hagist
C. Joshua Putterman
D. Nicholas Dodazo
E. Curtis Sanders
F. Veda Bernstein
City Clerk Bussey explained that Nicholas Dodaro was unable to keep his appointment due to a
work schedule conflict.
The Committee interviewed each of the applicants except Mr. Dodaro. The purpose of the interview and
an overview of the duties and responsibilities of the Code Enforcement Board were provided to each
candidate. The candidates explained their personal accomplishments, their goals and their interest in the
community. The Committee offered each applicant the opportunity to ask questions. The Committee
responded to those questions. After the interviews were conducted, the committee discussed the
candidates.
The consensus was to recommend appointing Juliette Hagist as alternate member to the Code
Enforcement Board to fill the current vacancy.
~, The consensus was to recommend Ray Martin to fill a future vacancy to the Code Enforcement
Board if a reappointment is not applicable or recommended otherwise.
3. Adiournment
There being no other business, the meeting adjourned at 6:56 pm.
Donna L. Bussey, City Clerk
Minutes of the Boazd Member Review Committee Meeting on August 17, 2006 Page 1 of 1