Agenda- Board Member Review Committee October 17, 2013 (2)
CITY OF ATLANTIC BEACH
BOARD MEMBER REVIEW COMMITTEE
October 17, 2013 @ 5:00 p.m.
City Hall, North Conference Room
AGENDA
Call to Order
1. Approval of the minutes of the BMRC meeting of July 30, 2013.
2. 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