Agenda Packet BMRC 5-15-13
CITY OF ATLANTIC BEACH
BOARD MEMBER REVIEW COMMITTEE
May 15, 2013, 5:00 pm
City Hall, North Conference Room
AGENDA
Call to Order
1. Approval of the minutes of the BMRC meeting of January 24, 2013.
2. Interview the new candidates (listed below).
New candidates:
A. Louis Catania(5:05 pm)
B. Linda Lanier (5:25 pm)
C. Paula Thompson (5:45 pm)
3. Review current members on the Cultural Arts and Recreation Advisory Committee
whose terms expire on 7/8/2013 and interested in reappointment.
A. Wanda Wilson Martin
B. Jeff Wight
C. Lori Gaglione
4. Discuss the new candidates (from Item 2 above) and the current members that
are interested in reappointment (from Item 3 above) and make a
recommendation.
5. Other Business
Adjournment
MINUTES
Board Member Review Committee Meeting
January 24, 2013
Call to order
The meeting was called to order by Commissioner Jonathan Daugherty at 5:11 pm. Those in attendance
were Commissioner Jonathan Daugherty (Chairman), Members Mitchell Reeves and Jerry Johnson, General
Employees’ Pension Board of Trustees Chairman Tim Townsend, Finance Director Nelson Van Liere and
City Clerk Donna Bartle.
1. Approval of the minutes of the BMRC meeting of November 29, 2012.
Motion: Approve minutes of the Board Member Review Committee meeting of November 29, 2012.
Moved by Reeves, seconded by Johnson
Motion carried unanimously
Chairman Daugherty explained there is one vacancy to address.
2. Interview new candidates (listed below) and make a recommendation for appointment to fill the
vacancy of the unexpired term ending 12/31/15 on the General Employees’ Pension Board of Trustees.
New candidates:
A. Michael Diaz
B. Tim Saggau
The Committee interviewed both candidates listed above separately. The purpose of the interview and an
overview of the duties and responsibilities of the General Employees’ Pension Board of Trustees were
explained to each. Each candidate explained their personal accomplishments, goals and interests in the
community. The Committee offered the opportunity to ask questions and the Committee responded to those
questions.
After the interviews were completed, the Committee discussed the two candidates.
Motion: (First Choice) Recommend appointing Mike Diaz to fill the unexpired term of Bob Sternfeld
on the General Employees’ Pension Board of Trustees beginning immediately and expiring on
September 30, 2015.
Moved by Reeves, seconded by Johnson
Motion carried unanimously
Motion: (Second Choice) Recommend appointing Tim Saggau to fill the unexpired term of Bob
Sternfeld on the General Employees’ Pension Board of Trustees beginning immediately and expiring
on September 30, 2015.
Moved by Reeves, seconded by Johnson
Motion carried unanimously
Adjournment
There being no other business, the meeting adjourned at 6:15 pm.
__________________________________
Jonathan Daugherty
Chairman
5-10-13
CULTURAL ARTS AND RECREATION ADVISORY COMMITTEE
Created by Resolution #02-13 July 8, 2002; Amended by Res. #03-5 & 10-08
Total of nine (9) citizen members
Meets at 6:00 p.m. the 4th Tuesday of the month
2-year term; 4-term limit
NAME/ADDRESS EXP. DATE CONTACT INFORMATION
Tammy Lally
2233 Seminole Road # 12
Atlantic Beach, FL 32233
07/08/2014
(2nd term)
536-7944 (daytime)
241-3999 (h)
tammylally@aol.com
Wanda Wilson Martin
1920 Francis Avenue
Atlantic Beach, FL 32233
07/08/2013
(1st term)
766-6680 (daytime)
704-5990 (evening)
241-8824 (fax)
Wamartin2@bellsouth.net
VACANT
Jay Shoots
358 9th Street
Atlantic Beach
7/08/2014
(1st term)
400-5433 (daytime)
jay@jayshoots.com
Jeff Wight
1908 Sea Oats Drive
Atlantic Beach, FL 32233
07/08/2013
(3rd term)
629-8343 (h)
jtwight@yahoo.com
Cris Garrard
341 9TH Street
Atlantic Beach, FL 32233
07/08/2014
(4th term)
887-7966
crisgarrard@gmail.com
Lynne Knecht Roskein (Vice Chair)
1220 East Coast Drive
Atlantic Beach, FL 32233
07/08/2014
(4th term)
249-2930 (h)
434-5705 (daytime)
lynneandjeff@comcast.net
Lori Gaglione (Chair)
342 Oceanwalk Drive S.
Atlantic Beach, FL 32233
07/08/2013
(3rd term)
249-3046
241-8888
LoriGag@bellsouth.net
Hollie Stephens
390 Dudley Street
Atlantic Beach, FL 32233
07/08/2014
(2nd term)
237-8850
247-5125 (FAX)
hroar@comcast.net
Jolyn Johnson
2322 Beachcomber Trail
Atlantic Beach, FL 32233
07/08/2014
(4th term)
(904) 372-7064
artsjolynjohnson@bellsouth.net
Timmy Johnson
Director, Recreation & Special
Events
Staff Liaison (904) 247-5828 (w)
Della Giovanni
Administrative Assistant
Recording Secretary (904) 247-5828 (w)
Page 1 of 1
Board/Committee of Interest Name of Applicant Application Date Last Interview Date Expiration Last Status Check
Board Member Review Committee
Code Enforcement Board Catania, Louis J.12/19/12 n/a 12/18/2014 Dec. 12
Code Enforcement Board Keith, Louis 8/17/12 n/a 8/16/2014 Aug. 12
Code Enforcement Board Kelly, Scott 2/18/13 n.a 2/17/2015 Feb. 13
Code Enforcement Board Lombardi, Richard 2/27/13 n/a 2/26/2015 Feb. 13
Community Development Board Bishop, John 11/26/12 n/a 11/25/2014 Nov. 12
Community Development Board Catania, Louis J.12/19/12 n/a 12/18/2014 Dec. 12
Community Development Board Kelly, Scott 2/18/13 n.a 2/17/2015 Feb. 13
Community Development Board Lanier, Linda 9/4/12 n/a 9/3/2014 Nov. 12
Cultural Arts & Rec. Advisory Committee Catania, Louis J.12/19/12 n/a 12/18/2014 Dec. 12
Cultural Arts & Rec. Advisory Committee Lanier, Linda 9/4/12 n/a 9/3/2014 Sept.-12
Cultural Arts & Rec. Advisory Committee Rupert, Sheena 1/9/12 n/a 1/8/2014 May-12
Cultural Arts & Rec. Advisory Committee Thompson, Paula 8/1/12 n/a 7/31/2014 Aug-12
Pension Board of Trustees Kelly, Scott 2/18/13 n.a 2/17/2015 Feb. 13
Pension Board of Trustees Liggero, Robert 3/11/13 n/a 3/10/2015 Mar. 13
Applicants as of May 15, 2013