City Council Committee: Appointments

MINUTES OF COUNCIL APPOINTMENTS COMMITTEE MEETING PURPOSE OF MEETING: To interview prospective candidates for appointment to boards and commissions, to discuss applicants and/or reappointments, and to conduct exit interviews with previous board and commission members. DATE OF MEETING: November 9, 2022 LOCATION: Oak Room, City Hall, 300 Park Avenue, Falls Church, VA. MEETING CALLED TO ORDER BY: Letty Hardi at 8:01 p.m. THOSE PRESENT: Appointments Committee Members Ms. Connelly: ✓ Ms. Lian: ✓ Ms. Hardi: ✓ OTHERS PRESENT: Andrea Caumont, Tim Stevens TOPICS OF DISCUSSION: Candidate Schedule: ✓8:00 p.m. a) New Applicant: Jeffrey Person – Human Services Advisory Council - 03/01/21 – 02/28/24 ✓8:15 p.m. b) New Applicant: Tiffany Morris – Historic Architecture Review Board - (02/01/21) – 01/31/25 ✓8:30 p.m. c) New Applicant: Gene Gresko – Planning Commission - 01/01/23 – 12/31/26* d) Appointment Request: Brian Fowler – Schools Rep. on Solid Waste Management Plan Advisory Committee – term ending 07/30/24 e) Reappointment Request: Sandra Kiersz – Economic Development Authority - 12/01/22 – 11/30/26 f) Reappointment Request: Keith Bartlett – Board of Zoning Appeals - 01/01/23 – 12/31/26 g) Reappointment Request: Shirley Connuck – Towing Advisory Board - 12/01/22 – 11/30/25 h) Reappointment Request: Meredith Anderson – Housing Commission – 01/01/23 – 12/31/25 *2 vacancies, 1 expiring term MEETING ADJOURNED AT: 9:08 p.m. RECORDER: Letty Hardi  City Council Appointments Committee Date: November 9, 2022 CLOSED SESSION: GOING IN TIME: 8:52 pm Upon motion made by Committee Member Connelly, seconded by Committee Member Lain, and passed by vote of the Council Appointments Committee, the Committee went into closed session pursuant to Section 2.2-3711 (A)(1) of the Code of Virginia for the discussion of prospective candidates for appointment to boards and commissions. [Candidates interviewed and considered at the November 9, 2022 Appointments Committee meeting.] ROLL CALL VOTE: Council Member Connelly: ✓ Council Member Lian: ✓ Council Member Hardi: ✓ Upon motion made by Committee Member Connelly, seconded by Committee Member Lian, and passed by vote of the Appointments Committee, the Committee reconvened in open session. ROLL CALL VOTE: Council Member Connelly: ✓ Council Member Lian: ✓ Council Member Hardi: ✓ COMING OUT TIME: 9:07 p.m. CERTIFICATION Upon motion made by Committee Member Connelly, and seconded by Committee Member Lian, and passed upon affirmative roll call vote in open session, it was certified that (i) only public business matters lawfully exempted from open meeting requirements and (ii) only such public business matters as were identified in the motion by which the closed meeting was convened were heard, discussed or considered in the closed session or meeting by the Appointments Committee. ROLL CALL VOTE: Council Member Connelly: ✓ Council Member Lian: ✓ Council Member Hardi: ✓ Letty Hardi 11/9/22 Recorder Date