09-18-19 MinutesMINUTES
Board Member Review Committee Meeting
Wednesday, September 18, 2019 - 5:30 PM
City Hall, Commission Chamber
ROLL CALL:
Present: Candace Kelly, Commissioner/ Chair
Sally Clemens, Committee Member
Kenneth Reeves, Committee Member
Pamela White, Committee Member
Also Present: Donna Bartle, City Clerk (CC)
Kirk Hansen, Chair, Community Development Board (CDB)
CALL TO ORDER AND ROLL CALL
Commissioner Kelly called the meeting to order at 5:30 PM.
1. DISCUSS INTERVIEW PROCESS
Commissioner Kelly spoke about the purpose of re -interviewing members interested in
reappointment.
2. INTERVIEW CANDIDATES
A. Linda Lanier - Current CDB member interested in reappointment
B. Mateo Jurasic - Current CARAC member interested in reappointment
C. Tom Goodrich - CDB & ESC
D. An Oskarsson - CARAC
E. Bill Tomson - Current Police Officers' PBOT Chair interested in reappointment
The Committee interviewed the applicants listed above separately. Each candidate
explained their personal accomplishments, experience, goals and interests in the
community. The Committee offered the opportunity to ask questions and the
Committee responded to those questions.
Between interviews, Commissioner Kelly invited members to the Board and
Committee Members Reception scheduled for October 24th at 6:30 p.m. at the Adele
Grage Cultural Center and there was discussion regarding suggestions to address
conflicts and challenges on the Cultural Arts and Recreation Advisory Committee
CARAC).
After Tom Goodrich's interview a vote was taken to address CDB appointments,
afterward, Kirk Hansen, Chair of CDB, left the meeting.
Board Member Review Committee
September 18, 2019
MOTION: To recommend appointing Mr. Moyer and Ms. Lagner to the CDB and
reappointing Ms. Lanier to the CDB.
Motion: Kirk Hansen
Second: No Second
Sally Clemens For
Kenneth Reeves For
Kirk Hansen (Moved By) For
Candace Kelly For
Pamela White For
Motion passed S to 0.
There was discussion about the remaining vacancies of the CDB.
3. DISCUSS CANDIDATES AND MAKE RECOMMENDATIONS FOR
APPOINTMENTS/REAPPOINTMENTS
The Committee discussed candidates for CARAC and agreed that recommendations would be
made at the next meeting.
It was decided that CC Bartle would request an annual attendance log of the current members
from CARAC's Liaison, Mr. Johnson.
Discussion ensued regarding proposed dates for a future meeting to interview candidates for
ESC and PBOT and for CARAC recommendations. It was determined the next meeting will be
on October 3, with an alternate date of October 16.
4. OTHER BUSINESS
None.
ADJOURNMENT
There being no further discussion, the meeting adjourned.
Attest:
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Donna L Bartle, City Clerk Commissionedace Kelly,Chair
Board Member Review Committee
September 18, 2019