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Board Member Review Committee Meeting Agenda 08-16-10 v CITY OF ATLANTIC BEACH BOARD MEMBER REVIEW COMMITTEE August 16, 2010, 5:00 pm City Hall, North Conference Room AGENDA Call to Order 1. Approval of the minutes of the BMRC meeting of June 15, 2010. 2. Review current members on the Code Enforcement Board whose terms expire on 7/8/2010 and are interested in reappointment (3 upcoming vacancies and 1 current vacancy) A. Richard Ouellette B. Ray Martin C. Nicholas Dodaro (Alternate, interested in being regular member) 3. Discuss the new candidate (listed below) and the current members that are interested in reappointment (listed above) and make a recommendation. New candidates: A. (5:15 pm) Rita Boni B. (5:30 pm) Myron Blankenbaker C. (5:45 pm) Mitchell Reeves D. (6:00 pm) Ian Luthringer E. (6:15 pm) Sharon Griffith Please Note: If the committee agrees to a phone interview, Benjamin de Luna would like to be notified by conference call anytime after 6:30 pm. 4. Status of the Cultural Arts & Recreation Advisory Committee (CARAC) 5. Other Business A. Set agenda for next meeting Adjournment . MINUTES Board Member Review Committee Meeting June 15,2010 Call to order The meeting was called to order by Mayor Pro Tem John Fletcher at 5:00 pm. Those in attendance were Mayor Pro Tern John Fletcher(Chairman), City Manager Jim Hanson, Member Glen Fisher, Member Jim Smith, City Clerk Donna Bartle,Recreation Director Timmy Johnson, and Cultural Arts and Recreation Advisory Committee Chair Lori Gaglione. 1. Approval of the minutes of the BMRC meeting of September 16,2009. Motion: Approve minutes of the Board Member Review Committee meeting of September 16,2009. Mayor Pro Tem Fletcher explained it would not be appropriate for him to vote on approval of the minutes since he was not a member for that meeting. Moved by Fisher, seconded by Smith Motion carried unanimously 2. Review current members on the Cultural Arts and Recreation Advisory Committee whose terms expire on 7/8/2010 and are interested in reappointment(4 upcoming vacancies and 1 current vacancy) A. Cris Garrard B. Lynne Roskein C. Jolyn Johnson Mayor Pro Tern Fletcher advised there are five vacancies to address on the Cultural Arts and Recreation Advisory Committee (CARAC). It was explained that Mr.Howard resigned from the Committee and the terms of the other four members,McCawley, Garrard,Roskein and Johnson will expire on July 8,2010. Ms. Bartle confirmed that the current members listed on the agenda are interested and are to be considered for reappointment. She explained that member McCawley is termed out which means that her vacancy along with Mr. Howard's vacancy will require replacement by new applicants. The Committee discussed the attendance record of the three members as well as their contributions to the Board. Motion: Recommend reappointing Cris Garrard,Lynne Roskein and Jolyn Johnson to serve an additional term on the Cultural Arts and Recreation Advisory Committee beginning July 9,2010. Moved by Fisher, seconded by Hanson Motion carried unanimously 3. Discuss the new candidates(listed below)and make a recommendation. New candidates: Vacancies through 2010 as of August 2,2010 Termed Interested Term Out in Reappt? Pension Board of Trustees Status Service(2 year terms w/no term limit) Expiration Y or N Y or N Clemons,Malcolm Active General Employees-Elected by Employees 9/12/2010 N/A N/A Termed Interested Term Out in Reappt? Cultural Arts &Recreation Advisory Board Status Service(2 year terms w/4 term limit) Expiration Y or N Y or N Teen Council Representative Member? Termed Interested Term Out in Reappt? Code Enforcement Board Status Service(3 year term w/3 term limit) _ Expiration Y or N Y or N Ouellette, Richard L. Active 2nd term 9/30/2010 NO Yes Martin, Ray Active 1st term 9/30/2010 NO Yes Russell, Carl Active 3rd term 9/30/2010 YES N/A Dodaro,Nicholas Active Alternate 9/30/2010 No Yes Termed Interested Term Out in Reappt? Community Development Board Status Service(2 year term w/4 term limit) Expiration Y or N Y or N Drysdale,Lynn Active 4th term 12/31/2010 YES N/A Putterman, Joshua Active 2nd term 12/31/2010 NO Lambertson, Chris Active 3rd term 12/31/2010 NO Termed Interested Board Member Review Committee Status Citizen Members-2 year term-2 term limit Term Exp. Out in Reappt? CITY OF ATLANTIC BEACH CODE ENFORCEMENT BOARD 3 year terms;3 consecutive term limit Meet in Commission Chambers 7:00 p.m.Second Tuesday odd numbered months The board members are required to file Statement of Financial Interests NAME&ADDRESS EXP.DATE POSITION BUSINESS HOME PHONE PHONE Juliette Hagist 9/30/2011 Member 249-2821 249-9983 1763 Park Terrace East (2°d term) Atlantic Beach,FL.32233 Richard L. Ouellette 9/30/2010 Member 249-0264 1060 Seminole Road (2nd term) 697-6180 (cell) Atlantic Beach,FL.32233 dickouel@bellsouth.net Ray Martin 9/30/2010 Member 241-3372 Raydinartin(R)comcast.net 2263 Barefoot Trace (1st term) Atlantic Beach,FL 32233 Ron Pendleton 9/30/2011 Vice Chair 246-8746 1825 Live Oak Lane (2°d term) Ron.Pendleton(comcast.net Atlantic Beach,FL. 32233 Carl-Russell-VACANT 9/30/2010 Chair 246-4130 2464130 a) Veda L. Bernstein 9/30/2012 Member 610-5927 242-8159 680 Sailfish Drive (2°d term) Msveda2000 a vahoo.com Atlantic Beach,FL. 32233 Barbara Weiss 9/30/2012 Member 247-0935 1049 Little Cypress Key (3rd term) ENVCFWACOMCAST.NET Atlantic Beach,FL.32233 Nicholas Dodaro 9/30/2010 Alternate 253-0293 249-4349 373 Twelfth Street ndodaro u,crucialcarejax.com Atlantic Beach,FL 32233 Eddie-Lopez—VACANT Code 247-5855 Enforcement Officer Susan Gorman Secretary 247-5810 Suzanne Green Prosecuting 280-8770 105-B Solana Road Attorney 1 (888)317 Ponte Vedra Beach,FL.32082 0452 (fax) Alan Jensen City Attorney 246-2500 935 N.3rd Street 246-9960 (fax) P.O. Box 50457 Jacksonville Beach,FL.32240 Revised 08/02/2010 Code Enforcement Board Member Attendance Roster January 2005 Through July 2010 Chairman Vice-Chairman Alternate Veda Carl Russell Richard Ouellette Ron Pendleton Juliette Hagist Bernstein Barbra Weiss Ray Martin Nicholas Dodaro Meeting Date Exp. 9-30-10 Exp.9-30-10 Expires 9-30-11 Exp.9-30-11 Exp.9-30-12 Exp.9-30-12 Exp.9-30-10 Expires 9-30-10 11-Jan-2005 Absent - 8-Mar-2005 Present - 12 Apr-2005 Present - _ 12-Jul-2005 Present - 13Sep-2005 Present - Present 24-Jan-2006 Present Present Present Present 6-Apr-2006 Present Present Present Present 9-May-2006 Present Present PresentPresent 9-Jun-2006 Present Present Present Present 11-Jul-2006 Present Present Present Present 1-Sep-2006 Present Absent Absent _ Present 9-Jan-2007 Present Present Present Present Present 13-Mar-2007 Canceled Meeting -No Cases 8-May-2007 Canceled Meeting -No Quorum 10-Jul-2007 Absent Present Present Present Present 11-Sep-2007 Present Present Present Present Present 14-Nov-2007 Absent Present Absent Present Present Present Present 8-Jan-2008 Present Absent Absent Present Present Present Present 11-Mar-2008 Canceled Meeting -No Cases 13-May-2008 Absent Present Present Present Present Present Present 8-Jul-2008 Absent Present Absent Present Present Present Present 9-Sep-2008 Present Present Present Present Absent _ Present Present 17-Nov-2008 Present Present Present Present Present Present Absent 13-Jan-2009 Canceled Meeting -No Quorum 10-Mar-2009 Present Present Present Present Absent Present ' Present 12-May-2009 I Present Present Present Present Absent Present Present Present 23-Jun-2009 Absent Excused Present I Present Present Present Present Present 14-Jul-2009 Present Present Present Present Present Present Present Present 11-Aug-2009 Excused Present Present Present Present Present Present Excused 10-Nov-2009 Excused Present Present Present Absent Present Present Present 12-Jan-2010 Present Present Present Present Present Present Present Present 9-Feb-2010 I Present Present Present Present Present Excused Present Excused Received • CITY OF ATLANTIC BEACH JAN 21 2009 BOARD/COMMITTEE MEMBER APPLICATION FORM Please check(4)the box beside h Board or Committee that you are applying to serve on. If you check m reytClerk n one,please rank your interest ineech board/committee by order of priority. (A summary of each board/committee is available on page 2 of this form.) Y Code Enforcement Board Community Development Board Pension Board of Trustees i Tree Conservation Board Cultural Arts and RecreatiofAdvisory Committee _ Board Member Review Committee DATE: 1 I/ /171 APPLICANT'S NAME: ---71/41 !_J u✓/ . ADDRESS: 9 -7 5- . AA. t't 62- kL e i\AO_ fb 6A61/1 , Lr't 3D-Q-3 3 DAYTIME PHONE:(�CLfT) �. "- J 5 `1 EVENING PHONE: ( 1bq) 7-6-g- /. E-MAIL. ADDRESS: R 13th )eono,►T N F( FAX: c'q o q) )- 144 I Please explain.any employment experience,board/committee experience,and/or community volunteer experience relative to the board/committee applying for. ct w\ c Ptd ftlt.LZ �. w t& I 69) DNitcdAisAuo- 9.4k,` Please provide a brief explanation of your interest or any special gnAlifications you have in this field and your reasons for wishing to be appointed to this board/committee. -i7Y4-h--44, LF%a: I/' ; itc, #1_-I.2fZ 2 e_4, 07" v4uA,- -ti , — Please return completed form to Donna L.Bartle,City Clerk,800 Seminole Read,Atlantic Beach,FL 32233 PLEASE NO 1E: This application will expire two(2)years after date of submittal. 1 ReeRei t12;ZnI `Ci////1 J CITY OF ATLANTIC BEACH BOARD/COMMITTEE MEMBER APPLICATION FORM Please check(-I)the box beside each Board or Committee that you are applying to serve on. If you check more than one,please rank your interest in each board/committee by order of priority. (A summary of each board/committee is available on page 2 of this form.) / Code Enforcement Board ‘,/-Community Development Board Pension Board of Trustees Cultural Arts and Recreation Advisory Committee ✓Board Member Review Committee DATE: / APPLICANT'S NAME: /VA,Y(e()g l3 L i}-/t) 641c-t'4' ADDRESS: 12.51 0/044 .s rieb— r j-T( u77 C_ &L e ial- 3.2233 DAYTIME PHONE: '70 / )--917-,177 7 (/ J EVENING PHONE: 90 y 2 Y7 y77 7 crc)1' L'O2 X2-75 CSD) O '16a> iz -- 7,� . E-MAIL ADDRESS: 7 y6 7 g-7s, (Gvv/r ) FAX: Please explain any employment experience,board/committee experience,and/or community volunteer experience relative to the board/committee applying for. Please provide a brief explanation of your interest or any special qualifications you have in this field and your reasons for wishing to be appointed to this board/committee. Please return completed form to Donna L.Bartle,City Clerk,800 Seminole Road,Atlantic Beach,FL 32233 PLEASE NOTE: This application will expire two(2)years after date of submittal. 1 Please explain your interest or any special qualifications you have in this field and your reasons for wishing to be appointed to a board/committee. • Strong and proven success in business leadership • Executive level employment past 20 years • Successful history of networking and consultative based relationships • Business Development background—Large complex account development • Outstanding public speaking skills and background addressing large groups • Numerous executive development and industry specific educational programs • "Board"level reporting and presentation skills • History of million dollar budget responsibilities • Recognized as a top leader within the insurance restoration industry • Built three houses at two beach communities(Most recently a hurricane resistant home in COAB,8/08 occupancy) • Currently own four residential properties(2 investment, 1 primary residence,and 1 vacation home) • Civic and community minded • Wife-has recently applied to become a Little Sister • Former commercial real estate owner(Out of state) • Former licensed insurance agent • Real estate and architectural interest Your consideration would be appreciated. T , / -Phis 46-4‘ 7 Myro( Blankenbaker CITY OF ATLANTIC BEACH BOARD / COMMITTEE MEMBER APPLICATION FORM Please check(Ai)the box beside each Board or Committee that you are applying to serve on. If you check more than one,please rank your interest in each board/committee by order of priority. (A summary of each board/committee is available on page 2 of this form.) P' Code Enforcement Board / Community Development Board Pension Board of Trustees Board Member Review Committee Cultural Arts and Recreation Advisory Committee (4 3 ,.9o/o) DATE: July 3,2010 APPLICANT'S NAME: Mitchell E. Reeves ADDRESS: 1663 Sea Oats Drive,Atlantic Beach,Florida 32233 DAYTIME PHONE: 904-626-4318 EVENING PHONE: 904-626-4318 E-MAIL ADDRESS: mereeves1663@comcast.net FAX: 904-212-1137 Please explain any employment experience,board/committee experience,and/or community volunteer experience relative to the board/committee applying for. • Selva Marina County Club Board of Directors 2005-2008 (first fulltime job I have ever had, and had to write them a check each month) • Mississippi Governors Highway Safety 1973-1975 • Mississippi Air National Guard 1970-1981 • Mississippi Marine Conservation Commission Member 1977-1980 Please provide a brief explanation of your interest or any special qualifications you have in this field and your reasons for wishing to be appointed to this board/committee. The past experience I have gained being involved in State and Local government,and the ability to work with non-government people is my strongest point. I feel that an"A Key Community Partnership"results in a strong community.When I made Atlantic Beach my home,it was not just the house it was the city it's self. if able to be appointed and serving on one of these boards/committees,would provide me the vehicle to give back for what I enjoy in Atlantic Beach. Ability-Motivation-Attitude "Ability is what you're capable of doing. Motivation determines what you do. Attitude determines how well you do it." Lou Holtz Please return completed form to Donna L. Bartle,City Clerk, 800 Seminole Road, Atlantic Beach,FL 32233 PLEASE NOTE: This application will expire two (2)years after date of submittal. 1 Mitchell E. Reeves Page 2 MR&Associates,Atlanta,GA 1987-1993 Managing Director/Owner Managed sales and technical training for manufacturers of police,fire,and industrial products in the southeastern region of the United States. Specifically,served as an independent sales representative with$2.2M direct/indirect sales. Represented various manufacturing companies including Tomar Electronics, Inc., Point Blank Body Armor,Unitrol Siren,Inc.,and TSD Industrials. • Implemented a regional OEM sales program which was adapted on a national level. • Designed product demonstrations and training seminars,for end-users and distributor sales forces. • Increased total regional sales by$835K in less than a two-year period. Mid-South Uniform&Supply,Jackson,MS 1982-1987 Account Executive Conducted direct field sales to police,fire,&industrial markets,covering the state of Mississippi and the Florida panhandle. • Generated$800K annual sales revenue. State of Mississippi,Jackson,MS 1977-1982 Chief of Law Enforcement(Mississippi Department of Wildlife) Managed and enforced the Wildlife and Boating Safety laws of the state of Mississippi. Supervised 210 Wildlife Enforcement Officers over 82 counties. Gulfport Police Department,Gulfport,MS 1972-1977 Supervisor of Community Services,Detective, Patrolman Accountable for Federally funded Law Enforcement programs,including Selective Traffic Enforcement Program (S.T.E.P.),Driving Under Influence Units(D.U.I.),and public relations with media,civic,business, and professional organizations. Directed criminal investigations,and Law Enforcement duties in Patrol ad Detective Divisions. CITY OF ATLANTIC BEACH BOARD/ COMMITTEE MEMBER APPLICATION FORM Please check(-V)the box beside each Board or Committee that you are applying to serve on. If you check more than one,please rank your interest in each board/committee by order of priority. (A summary of each board/committee is available on page 2 of this form.) _1 Code Enforcement Board 2_ Community Development Board 3Pension Board of Trustees 5 Board Member Review Committee 4 Cultural Arts and Recreation Advisory Committee DATE: 6-25-10 APPLICANT'S NAME: Ian Luthringer ADDRESS: 705 Sabalo Drive,Atlantic Breach, FL 32233 DAYTIME PHONE: 904-359-9620 EVENING PHONE: 609-709-6507 E-MAIL ADDRESS: iluthringer@hinshawlaw.com FAX: 904-359-9640 Please explain any employment experience,board/committee experience, and/or community volunteer experience relative to the board/committee applying for. I am an attorney at Hinshaw&Culbertson LLP, 50 North Laura Street, Jacksonville,FL 32202. I practice in the areas of business law,real estate law, and construction law. Although it is not my main area of practice,I have experience working with the City of Jacksonville on various issues concerning land use matters presented by our firm's clients, from bidding disputes to use exceptions. Please provide a brief explanation of your interest or any special qualifications you have in this field and your reasons for wishing to be appointed to this board/committee. I am an interested in volunteering because I believe it is important to be involved in my community and to make use of my skills to give back to my community. I believe my training as an attorney and my experience working with government bodies gives me a knowledge base that will prove beneficial in analyzing issues of concern to my community. Please return completed form to Donna L.Bartle, City Clerk, 800 Seminole Road, Atlantic Beach,FL 32233 PLEASE NOTE: This application will expire two (2)years after date of submittal. 1 HINSHAWReceived & CULBERTSON LLP J U L 1 2010 Office of City Clerk ATTORNEYS AT LAW 50 North Laura Street Suite 2200 June 30, 2010 Jacksonville,FL 32202-3621 904-359-9620 904-359-9640(fax) Sent Via Hand Delivery To: www.hinshawlaw.com Donna L. Bartle City Clerk 800 Seminole Road Atlantic Beach,FL 32233 Re: Application for Board/Committee Membership Dear Ms. Bartle: Enclosed herewith please find a copy of my City of Atlantic Beach Board/Committee Member Application Form, a copy of my resume, and my business card. If you need any additional information please let me know. I would be more than happy to provide letters of recommendation upon request. I may be reached at (904) 253-7174 during the day time and at (609) 709-6507 in the evening. I may also be reached via email at iluthringer@hinshawlaw.com. Thank you, and I look forward to the opportunity to serve my community. Best Regards, Ian Luthringer Arizona California Florida Illinois Indiana Massachusetts Minnesota Missouri New York Oregon Rhode Island Wisconsin CITY OF ATLANTIC BEACH BOARD / COMMITTEE MEMBER APPLICATION FORM Please check(V)the box beside each Board or Committee that you are applying to serve on. If you check more than one,please rank your interest in each board/committee by order of priority. (A summary of each board/committee is available on page 2 of this form.) • _X_ Code Enforcement Board Community Development Board Pension Board of Trustees _ Tree Conservation Board Cultural Arts and Recreation Advisory Committee _ Board Member Review Committee DATE: 9/17/09 APPLICANT'S NAME: Sharon L. Griffith Received ADDRESS: 1128 Violet Street,Atlantic Beach,FL 32233 SEP 2 1 2009 DAYTIME PHONE: (904)616-7471 EVENING PHONE: (904) 616-7471 • E-MAIL ADDRESS: sharongriffth@comcast.net FAX: Office of City Clerk Please explain any employment experience,board/committee experience,and/or community volunteer experience relative to the board/committee applying for. I have been on a number of Boards and committees over the years, through my work as a Director of Mental Health Services,and understand the importance of community input in an organizations/city's government. I have also gone through the Atlantic Beach home building process with my brother, and have learned quite a bit about the codes of the city. Please provide a brief explanation of your interest or any special qualifications you have in this field and your reasons for wishing to be appointed to this board/committee. Living on the West side of Mayport road, in Atlantic Beach, I have had a#of contacts with Code Enforcement because I own a home in the same neighborhood as a lot of rentals with very transient populations. I think it is very important to have representation on the Codes Board from in our part of Atlantic Beach. I have a lot of concerned . neighbors that feel like our side of Atlantic Beach does not matter as much as some other parts of the AB. I don't necessarily think that is true and would like the opportunity to work with others on the Codes Board in representing our part of Atlantic Beach. Please return completed form to Donna L. Bartle,City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233 PLEASE NOTE: This application will expire two (2)years after date of submittal. 1 CITY OF ATLANTIC BEACH BOARD/COMMITTEE MEMBER APPLICATION FORM Please check(')the box beside each Board or Committee that you are applying to serve on. If you check more than one,please rank your interest in each board/committee by order of priority. (A summary of each board/committee is available on page 2 of this form.) 1 Code Enforcement Board Community Development Board 3 Pension Board of Trustees Tree Conservation Board Cultural Arts and Recreation Advisory Committee _2_ Board Member Review Committee DATE:_8-22-2009 APPLICANT'S NAME: Benjamin A de Luna ADDRESS: 2361 Oceanwalk Dr. W. DAYTIME PHONE: _(904)665-1982 EVENING PHONE: (904)247-9864 E-MAIL ADDRESS: de-lura jax@comcast.net FAX: Please explain any employment experience,board/committee experience, and/or community volunteer experience relative to the board/committee applying for. I was on the board of St Paul's Catholic School for a period of six years which dealt with a budget of over$1.5 million. I was president for three of the years leading a board of five other persons. I was also the treasurer and board member of L'Arche Harbor House which is comprised of Christ centered homes for the mentally and physically disabled adults. For the last 32 years,I have been and I am currently administering and enforcing the tax laws of this country as an attorney/manager for the Office of Chief Counsel—IRS by providing the necessary legal advice. I currently lead and review a group of seven attorneys. As a result of these experiences, I think I have a strong background in law enforcement and finances. Please provide a brief explanation of your interest or any special qualifications you have in this field and your reasons for wishing to be appointed to this board/committee. See above for some qualifications. It has been at least 4 years since I was on a community board or committee and I want to again serve my community in this way. I believe I have the background for law enforcement and finances from my experiences as an attorney with the Office of Chief Counsel and from my prior board experiences. Additionally,T want to become more familiar with our city government and its operation as I,at some future date, may consider running for a Commissioner's post. Please return completed form to Donna L. Bartle, City Clerk, 800 Seminole Road,Atlantic Beach, FL 32233 PLEASE NOTE: This application will expire two(2)years after date of submittal. 1 Applicants as of August 11 , 2010 Board/Committee of Interest Name of Applicant Application Date Last Interview Date Expiration Last Status Check Board Member Review Committee Blankenbaker, Myron 5/11/10 n/a 5/10/2012 May-10 Board Member Review Committee de Luna, Benjamin A. 8/22/09 n/a 8/21/2011 Mar-10 Board Member Review Committee Luthringer, Ian 6/25/10 n/a 6/24/2012 Jun-10 Board Member Review Committee Johnson, Jerry 4/9/10 n/a 4/8/2012 Apr-10 Code Enforcement Board Blankenbaker, Myron 5/11/10 n/a 5/10/2012 Aug-10 Code Enforcement Board Boni, Rita 1/21/09 n/a 1/20/2011 Aug-10 Code Enforcement Board de Luna, Benjamin A. 8/22/09 n/a 8/21/2011 Aug-10 Code Enforcement Board Griffith, Sharon L. 9/17/09 n/a 9/16/2011 Aug-10 Code Enforcement Board Luthringer, Ian 6/25/10 n/a 6/24/2012 Aug-10 Code Enforcement Board Reeves, Mitchell 8/3/10 n/a 8/2/2012 Aug-10 Code Enforcement Board Stratton, Patrick 3/8/10 n/a 3/7/2012 Aug-10 Community Development Board Blankenbaker, Myron 5/11/10 n/a 5/10/2012 May-10 Community Development Board Elmore, Kelly 5/12/10 12/3/2007 5/11/2012 May-10 Community Development Board Luthringer, Ian 6/25/10 n/a 6/24/2012 Jun-10 Community Development Board Reeves, Mitchell 8/3/10 n/a 8/2/2012 Aug-10 Community Development Board Stratton, Patrick 3/8/10 n/a 3/7/2012 Mar-10 Cultural Arts & Rec. Advisory Committee Ingram, Linda 7/12/10 n/a 7/11/2012 Jul-10 Cultural Arts & Rec. Advisory Committee Luthringer, Ian 6/25/10 n/a 6/24/2012 Jun-10 Cultural Arts & Rec. Advisory Committee Lyle, Nelly 7/3/10 n/a 7/3/2010 Jul-10 Cultural Arts & Rec. Advisory Committee McEvoy 6/28/10 n/a 6/27/2012 Jun-10 Cultural Arts & Rec. Advisory Committee McMillan, Hollie 8/3/10 n/a 8/2/2012 Aug-10 Cultural Arts & Rec. Advisory Committee *Simon, Rita 1/14/09 5/14/2009 1/13/2011 May-09 Pension Board of Trustees de Luna, Benjamin A. 8/22/09 n/a 8/21/2011 Aug-09 Pension Board of Trustees Luthringer, Ian 6/25/10 n/a 6/24/2012 Jun-10 Teen Council Advisor Byrnes, Lizzie 7/8/10 n/a 7/8/2010 Jul-10 Teen Council Advisor Kamm, Lisa 7/7/10 n/a 7/6/2012 Jul-10 Teen Council Advisor Trussell, Catherine 7/8/10 n/a 7/7/2012 Jul-10 *Rita Simon was contacted on 6/3/10 to schedule an interview; however, She indicated that she would rather not serve on the CARAC at this time because she is currently volunteering a lot already. She did say that if we cannot get enough applications, I should call her back to set up an interview. DL Page 1 of 1