Boards and Commissions Selection Committee

Boards and Commissions Nominating Committee Meeting - Interviews - Thursday, June 4, 2015 - 4:00 p.m. - 7:00 p.m., Conference Room 12, City Hall 6/4/2015 Boards and Commissions Nominating Committee Meeting - Interviews - Thursday, June 4, 2015 - 4:00 p.m. - 7:00 p.m., Conference Room 12, City Hall (Thursday, June 4, 2015) Generated by Lori Olberg on Tuesday, June 9, 2015 Members present Adam Roof, Dave Hartnett, Jane Knodell, Kurt Wright and Brian Lowe Meeting called to order at 4:05 PM 1. Agenda Action, Procedural: 1.01 Motion to amend/adopt agenda City Council Boards & Commissions Meeting June 4, 2015 City Hall Conference Room 12 DRAFT minutes per Brian Lowe, Mayor's Office 4:05pm start Councilor Wright (chair), Councilor Knodell, Councilor Hartnett, Councilor Roof, and Brian Lowe (Mayor’s Office) present 4:05pm - Jerry O’Neil – Police Commission 4:10pm – Tim Curtin – DRB 4:15pm Councilor Wright – take first pass to build a slate, see if we have consensus? (concurrence) Please see attached chart tracking first and final votes by Board/Commission Committee notes that DRB alternate position must be re-advertised because no one formally applied 6:00pm Councilor Knodell moves to adjourn, seconded by Councilor Roof 2. Approval of Minutes Action, Communication, Minutes: 2.01 Communication: Board and Commission Minutes, May 26, 2015 3. Interviews: Boards and Commissions Information: 3.01 Verbal Questions and Answers 4. Committee Deliberations Action, Procedural: 4.01 Verbal Discussion Boards and Commissions Vote - BOLDED Candidate Put on Slate Councilor Wright Councilor Knodell Councilor Hartnett Councilor Roof Brian Lowe (Mayor's Office) Airport: 1st Vote Newman Newman Walker Newman Walker Airport: Page 1 of 2  Boards and Commissions Nominating Committee Meeting - Interviews - Thursday, June 4, 2015 - 4:00 p.m. - 7:00 p.m., Conference Room 12, City Hall 6/4/2015 Final Vote Newman Newman Walker Newman Walker CSM Sutphen/Hutchins Sutphen/Hutchins Hoekstra/Magoon Sutphen/Hutchins Hoekstra/Magoon* Sutphen/Hutchins** Sutphen/Hutchins** Hoekstra/Sutphen Sutphen/Hutchins** BED Perrin Schultz Goldsmith or Perrin Schultz Goldsmith Perrin Perrin Goldsmith Perrin Goldsmith DRB Senville/Carter Senville/Zipparo Hand/Senville Senville/Zipparo Hand/Curtin Hand/Zipparo Hand/Zipparo Hand/Zipparo Hand/Zipparo Hand/Zipparo Library Laackman or Winkleman Winkleman Laackman Winkleman Laackman Laackman Winkleman Laackman Winkleman Laackman Parks Hurley or Fife Fife Hurley Fife Hurley Hurley Hurley Hurley Hurley Hurley Police O'Neil/Kalinoski O'Neil/Longmore/Speidel O'Neil/Kalinoski/Longmore O'Neil/Speidel O'Neil/Longmore/Speidel O'Neil/Longmore*** O'Neil/Longmore*** O'Neil/Longmore*** O'Neil/Longmore*** O'Neil/Longmore*** DPW Adrian or Gilman Adrian Gilman or Adrian Adrian Gilman or Bourdon Gilman Gilman Gilman Adrian Gilman Conservat'n Board Severson and Waite Severson and Waite Severson and Waite Severson and Waite Severson and Waite Severson and Waite Severson and Waite Severson and Waite Severson and Waite Severson and Waite Winooski Vally PD Marshall Keech Keech Keech Marshall Marshall Keech Keech Keech Marshall * - the Mayor does not have a vote on CSM but can give input ** - Hutchins 1yr appt, Sutphen 2yr appt *** - O'Neil 1yr appt, Longmore 3yr appt 5. Adjournment Action, Procedural: 5.01 Motion to adjourn: Councilor Knodell, second by Councilor Roof at 6:00 pm Page 2 of 2