Exh 5BAGENDA ITEM #SB
AUGUST 8, 2005
MINUTES
Board Member Review Committee Meeting
July 28, 2005
CITY HALL, COMIYIISSION CHAMBERS, 800 SEMINOLE ROAD
1. Call to order
The meeting was called to order at 5:00 pm. Those in attendance were Mayor John IVleserve,
Commissioner Sylvia N. Simmons, City Manager Jim Hanson, City Clerk Donna L. Bussey, and
Community Development Director Sonya Doerr.
Mayor Meserve explained that the primary purpose of the meeting was to discuss membership on
the Community Development Board. It was explained that the Committee currently has one
vacancy which resulted from the resignation of Bob Frohwein and that on December 31, 2005 the
Board will have four terms expiring.
2. Discuss/review new applicants for the Community Development Board
A. Joshua Putterman
B. Rodney de Carle
C. Stephen Kuti
D. Ray Martin
E. Nicholas Dodaro
F. Janet Lambert
G. Paul Sapia
H. Chris Lambertson
I. Charlie Stambaugh
J. Susan Green
The Committee interviewed each of the applicants. The purpose of the interview and an overview
of the duties and responsibilities of the Community Development Board was provided to each
candidate. The candidates explained their personal accomplishments, their goals and their interest
in the community. The Committee offered each applicant the opportunity to ask questions. The
Committee responded to those questions.
After the interviews were conducted, the committee discussed the candidates.
The consensus was to recommend appointing Chris Lambertson to fill the current vacancy on the
Community Development Board.
The committee believed that it was too early to make recommendations for the vacancies in
December but that the remaining applicants, any new applicants and expiring members will be
considered for those vacancies later in the year.
There being no other business, the meeting adjourned at 7:40 pm.
'~~ti~n~
Donna L. Bussey
City Clerk