Agenda- Board Member Review Committee October 17, 2013
CITY OF ATLANTIC BEACH
BOARD MEMBER REVIEW COMMITTEE
October 17, 2013 @ 5:00 p.m.
City Hall, North Conference Room
AGENDA
Call to Order
Approval of the minutes of the BMRC
meeting of July 30, 2013.
Interview the new candidate (listed below) for consideration as a new member to the Police Officers’ Pension Board of Trustees.
A. 5:05 Robert Liggero
3. Discuss
the current members on the Police Officers’ Pension Board of Trustees whose terms are expired/expiring and are interested in reappointment.
A. William (Bill) Tomson (expires
12/31/13)
B. John Wolfel (expired 10/11/13)
4. Make recommendations on filling the two vacancies on the Police Officers’ Pension Board of Trustees.
5. Interview new candidate(s)
(listed below) for consideration as new member(s) to the Community Development Board.
A. 5:25 Linda Lanier
B. 5:45 Mitchell Reeves
6. Discuss the current members on the Community
Development Board (CDB) whose terms expire on 12/31/13 and are interested in reappointment.
A. Kirk Hansen
B. Patrick Stratton
7. Make recommendations on filling the three upcoming
vacancies on the Community Development Board.
Adjournment