BMRC Meeting Agenda of the 6th of April 2017
City of Atlantic Beach
Commission Chamber
Board Member Review Committee
The 6th of April 2017
Agenda
1) Courtesy of the Floor – 6:00 pm – 6:25 pm
2) Attendee Self‐Introductions – 6:25 pm – 6:30 pm
3) Unfinished Business – 6:30 pm – 7:45 pm
a) Review of typical annual timeline for board member selection and appointments.
b) Presentation of the Board Member Review Committee synopsis recommendations
to the group.
c) Capture individual board recommendations and requests regarding recruitment,
training, mentoring, evaluation and retention as charged in the Board Member
Review Committee meeting of the 19th of January 2017.
i) Code Enforcement Board
ii) Community Development Board
iii) Cultural Arts and Recreation Advisory Committee
iv) Pension Board
4) New Considerations – 7:45 pm – 8:00 pm
a) Beautification and Natural Resource Preservation Committee.
i) Status
b) Change in structure of standing committees?
c) Quasi‐judicial training requirements and needs.
5) Miscellaneous Business (Discussion Only)
a) Draft Ordinance changes necessary to affect recommendations of the Committee.
i) Projected budget to draft changes.
ii) Implementation timing.
6) Reports
a) None known at the time of preparation of this agenda.
7) Adjournment – 8:00 pm
Attachments:
Minutes of the BMRC meeting of the 19th of January 2017
Synopsis of the BMRC meeting of the 1st of March 2017
Review of BNRP Advisory Committee actions/recommendations as of 15th of
March 2017