Item 10 A&B v
MINUTES r~c;ENi~~~ rrcn~ # io a ~ a
r~ovcrnE,ei< z~, zoos
Board Member Review Committee Meeting
November 9, 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, Public Works Director Rick Carper, Tree Conservation Board Chair
~,,, Maureen Shaughnessy and Community Development Dtrector Sonya Doerr.
2. Discuss/review possible reannointment and interview new applicants for the Tree
~. Conservation Board.
A. Expired Terms:
1. Maureen Shaughnessy
2. Chazles Carroll (not interested in reappointment)
B. New Applicants:
1. Robert Gray
2. Ed Raube (unable to attend)
City Manager Hanson explained the expired terms for both members, Maureen Shaughnessy and
Charles Carroll and that Mr. Carroll did not wish to be reappointed. Mr. Carper reported on Ms.
Shaughnessy's attendance and service with the Tree Conservation Board. The Committee discussed
'~" her positive contribution to Board.
2Al Motion: Recommend reappointing Maureen Shaushnessv to the Tree Conservation
"' Board for an additional term.
Moved by Fisher, seconded by Quinif
Motion Passed Unanimously
~.
City Clerk Bussey explained Mr. Raube was unable to attend due to a prior commitment this evening.
"" The Committee interviewed Robert Gray. The purpose of the interview and an overview of the duties and
responsibilities of the Tree Conservation Board were explained. Mr. Gray explained his personal
accomplishments, his goals and his interest in the community. The Committee offered him the
opportunity to ask questions. The Committee responded to those questions. After the interview, the
committee discussed the candidate.
(2B) Motion: Recommend appointing Robert Gran to the Tree Conservation Boa_rd_ to_fill th_ e
vacancy of Charles Carroll.
Moved by Fisher, seconded by Waters
Motion Passed Unanimously
3. Discuss/review possible reappointments) and new applicants for the Community
Development Board.
A. Expiring terms:
1. Lynn Drysdale
2. David MacInnes
3. Chris Lambertson
Minutes of the Board Member Review Committee Meeting on November 9, 2006 Page 1 of 2
AGENDA ITEM # ]0 A & B
NOVEMBER 27, 2006
CIT~r' OF ~TLA'~`1~:C BEACH
Bt)~.RI~ l CflI~L'~~ITTBE ~IE~~BER .~PFLIC:i~TIG1:ti FOR_'1~1
Please check (~'} heside each. Board or Cammittee that you are a~plyin~ to se~~e on:
(.~. summary afeaeh beard.~comrnittee is available on pare 2 of this firm.)
~! Cade Ent`arccrnent Board '~ Caminunty I7erelugmerat Board
i:: Pe>ison Baarcl oi'Trustaes ~'' Tree Cunyerva€an Boatel
Cultural A.'ts and. Recreation Advisary Cornrnittee
ADDRESS: "~ ~ ~'~~'
~~.Y Tz~rE ~xo~~: ~ ~' ~ l~~rEr~r~~ ~~o~~:
E•~AIL ADDRESS: ~' ~:,~ ~ ..~ ~ ~ ~ ~,~-, ~ ~- .l;.r'1~; v ~ _~ ~~ ~ ~'
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Please explain any c~mplaymc~at experience, boardfcammittce experience, and~ar carnrnunity volunteer
experience z~latiye to tie t~~baard+'camrnittee applying for. +ytfj
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Plea provide a brief explanation of your interest ar any special quaifcatiozts you have in this'field and
your reasons far ~islur~g to be appointed to this baard~°coma~riitiee. / i
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Please return carnpleted fnrrn to
Danny ~,. Bussey, City Cle;k, 80~ Seminole Road, Atlaa~tic Beach, FL ~2~~3