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Minority Reporting 2015 M F L COD NC L ORIDA DEPART 0 f STATE RICK SCOTT KEN DETZNER Governor Secretary of State MEMORANDUM g' TO: Agency Heads " r- c M FROM: Kristi Reid Bronson, Chief Bureau of Election Records' DATE: November 7, 2016 SUBJECT: 2015 Report of Minority and Physically Disabled Appointments Section 760.80, Florida Statutes, requires statutorily created decision making and regulatory boards, commissions, councils, and committees of the state to submit a report to the Secretary of State annually by December 1. This report discloses the number of appointments made during the preceding year from each minority group and the number of non - minority appointments made, expressed both in numerical terms and as a percentage of the total membership of the board, commission, council, or committee. In addition, information must be included in the report detailing the number of physically disabled persons appointed to the boards, commissions, councils, and committees in the previous calendar year. This form can be downloaded from the Division's website at: http: / /dos.myflorida.com/media/694246 /dsde 143 _pdf We are providing this notice to you in order that you can advise those respective authorities created by general or special act of the legislature that fall within the oversight of your agency. A copy of the report must also be submitted to the Governor, the Speaker of the House of Representatives, and the President of the Senate. Please contact your agency's general counsel if you have additional questions. KRB /slb Division of Elections R.A. Gray Building, Suite 316 • 500 South Bronough Street • Tallahassee, Florida 32399 850.245.6240 • 850.245.6260 (Fax) dos.myflorida.com /elections FLORIDA *DWISION Of * ELECTIONS TX Result Report P 1 11/29/2016 15:47 Seridl N 0. A2XG017003137 TC: 168311 Addressee I Start Time ITime Prints I Result Note 1 91850245625940676 11 - 29 15:44 00:03: OK 9 Note 34 9g 011 /011 FWD:F0 BND Double- Sided SP:Speciidl FCODE:F -Code. RTX:Re -TX. RLY:Relay. MBX:Confidential. BUL:Bulletin. SIP :SIP Fax, IPADR :IP Address Fax, I- FAX:Internet Fax OK: Communication OK, S -OK: Stop Communication, PW -OFF: Power Switch OFF, Result TEL: RX from TEL. NG: Other Error, Cont: Continue, No Ans: NO Answer. DSN R Refuse: Receipt Reegfused. Busy : F B ile y ErrorU l DCMDeco y de MDN Responsee DSN Memory Document Print. DEL:COmpulsory Memory Document Dele SEND :Compulsory Memory Document Send. C1 of t d-- City Clerk's Office 100 E BOYNTON BEACH BLVD BOYNTON BEACH FL 33435 (561) 742 -6060 FAX: (561) 742 -6090 e -mall: pylej(�3cl.boynton- beach.fl.us www _ bovnton- beach.ora F x T MANN S M I T T A L. TO: Krlstle Reid Bronson, Chief Bureau of Election Records FAX #: (850)245 -6217 FROM: Judith A. Pyle City Clerk DATE: November 29, 2016 SUBJECT: 2015 Report of Minority and Physically disabled Appointments # OF PAGES INCLUDING COVER: 11 The following Is the required report detailing the Minority and Physically Disabled Appointments for the City of Boynton Beach for the year ending 2015. The Hon. Joe Ne-gron, President, Florida Senate The Hon. Richard Corcoran, Plorida Speaker of the House Director, Florida Governor's Appointment C)Mce The Clity of Boynton Beach City Clerk's Office 100 E BOYNTON BEACH BLVD ' w BOYNTON BEACH FL 33435 (561) 742 -6060 ,r FAX: (561) 742 -6090 w e -mail: pylej @ci.boynton- beach.fl.us www.boynton-beach.org ,FAX TRANSMITTAL TO: Kristie Reid Bronson, Chief Bureau of Election Records FAX #: (850)245 -6217 FROM: Judith A. Pyle City Clerk DATE: November 29, 2016 SUBJECT: 2015 Report of Minority and Physically Disabled Appointments # OF PAGES INCLUDING COVER: 11 The following is the required report detailing the Minority and Physically Disabled Appointments for the City of Boynton Beach for the year ending 2015. The Hon. Joe Negron, President, Florida Senate The Hon. Richard Corcoran, Florida Speaker of the House Director, Florida Governor's Appointment Office TX Result Report P 1 11/29/2016 15:42 Serial No. A2X0017003137 TC: 168310 Addressee Start Time ITime I Prints I Resultj Note 41850921073340676 11 -24 15:35 00:06:35 1 011/011 1 OR Note TMR:Timer T %, 1OL:P.11i.M 9RG:origina1 Size Setting, FME:Frame Erase TX. DPG:Page Separation TX, IX:Mixed original TX, CALL :Manual TX. CSRC:CSRC, FWD:FOrward, PC:PC -FAX. BND :DOUble -Sided Binding Direction. Sp:Special onginal, FCODE:F -code. RTX:Re -TX, RLY:Relay. MBX :Confidential, BUL:BUlletin, SIP:SIP Fax IPADR:IP Address Fax, I- FAX:Internet Fax OK: Communication OK, S -OK: Stop Communication, PW -OFF: Power Switch OFF, Result TEL: R% from TEL, NG: Other Error, Cont: Continue, No Ans: NO Answer, Refuse: Receipt Refused, Busy: B ile r. y Error, DCMDecoo y e MDN R MDN Response nserr , gE o or DSNRDSN T a Errore r PRIN L F :Com ulsoryy Memory Document Print, DEL :COM UlSOry Memory Document Delete, sEND:COMPUlsOry Memory Document Send. 4 1 f 1Et4co3rxx e ci City Clerk's Office 100 E BOYNTfSN BEACH BLVM BOYNTON BEACH FL 33435 (561) 742 -6060 FAX: (561) 742 -6090 e -mail: pylejCL33 beac:h.fl.us www bovnton -beach urg F Aft 3C T Ft Aft N S M I T T ft L- TO: Kristie Reid Bronson, Chief Bureau of Election Records FAX #: (BSO)245 -6217 FROM: Judith A. Pyle City Clerk IJATE: November 29, 2016 SUBJECT: 2015 Report of Minority and Physically 0Isabled Appointments # OF PAGES INCLU®ING COVER: 11 The following is the required report detailing the Minority and Physically Coisabled Appointments for the City of Boynton Beach for the year ending 2015. The Hon. Joe Negron, President, Florida Senate The Hon. Richard Corcoran, Florida Speaker of the House E3irector, Florida Governor's Appointment Offlce The City of Boynton Beach City Clerk's Office 100 E BOYNTON BEACH BLVD BOYNTON BEACH FL 33435 { (561) 742 -6060 f - FAX: (561) 742 -6090 e -mail: pylej @ci.boynton - beach.fl.us www.bynton- beach.org FAX TRANSMITTAL TO: Kristie Reid Bronson, Chief Bureau of Election Records FAX #: (850)245 -6217 FROM: Judith A. Pyle City Clerk DATE: November 29, 2016 SUBJECT: 2015 Report of Minority and Physically Disabled Appointments # OF PAGES INCLUDING COVER: 11 The following is the required report detailing the Minority and Physically Disabled Appointments for the City of Boynton Beach for the year ending 2015. The Hon. Joe Negron, President, Florida Senate The Hon. Richard Corcoran, Florida Speaker of the House Director, Florida Governor's Appointment Office v The City of Boynton Beach City Clerk's Office 100 E BOYNTON BEACH BLVD BOYNTON BEACH FL 33435 (561) 742 -6060 �. FAX: (561) 742 -6090 e -mail: prainitoj @ci.boynton - beach.fl.us www.boynton-beach.org November 29, 2016 Kristi Reid Bronson, Chief Bureau of Election Records The R.A. Gray Building, Room 316 500 South Bronough Street Tallahassee, FL 32399 -0250 RE: REPORT OF MINORITY AND PHYSICALLY DISABLED APPOINTMENTS Dear Ms. Bronson: Enclosed, please find the Reports of Minority and Physically Disabled Appointments for the City of Boynton Beach for the period ended December 31, 2015. If you have any questions, please do not hesitate to contact me. Very truly yours, CITY OF BOYNTON BEACH �, f it dith A. Pyle,e MC Clerk Enclosures cc: Governor's Appointments Office Speaker of the House of Representatives President of the Senate America's Gateway to the Gulfstream TX Result Report P 1 11/29/2016 15:35 Serial No. A2XO017003137 TC: 168306 Addressee I Start Time ITime I Prints I Resultj Note 1 91813792517940676 11 -29 15:32 00:02:59 011/011 I OK TMR:Timer Tx. POL:Pollingg oRG:original Size Setting. FME:Frame Erase TX. Note DPG:Page Separation Tx, MIX:Mixed Original TX CALL:Manual Tx, CSRCeCSRC._ FwD:Forward. PC:PC -FAX. BND:Double -Sided Binding Direction. SP:Special original, FCODE:F -code. RTX:Re -TX, RLY:Relay. MBX:COnfidential, BUL:Bulletin, SIP:SIP Fax, IPADR:IP Address Fax, I- FAX:Internet Fax OK: Communication OK, S -OK: Stop communication Pw -OFF: Power Switch OFF, Result TEL: RX from TEL NG: Other y Error. Cont: Continue: pu Y,�rH-FU1l:HemorY , No Ans: NO Answer. PDVRSR e t eceevingpag FIL:Fieeo, Cde RNDN DSN:DSN Response Error. PRINT: ComPulsor en Met Pr i l 'y t DOCUment Send. DEL!CD Memory Document Deflate, SS t City Clerk's Office 100 E BOYNTON BEACH BLVD BOYNTON BEACH FL 33435 (S61) 742 -6060 FAX: (561) 742-6090 e -mail: pylej(L�FJci.boynton- beach.fl.us b[ivw. boynton- beach.org F A X T R A N S M I T T A L TO: Kristie Reid Bronson, Chief Bureau of Election Records FAX #: (850)245 -6217 FROM: Judith A. Pyle City Cleric DATE: November 29, 2016 SUBJECT: 2015 Report of Minority and Physically Disabled Appointments # OF PAGES INCLUDING COVER: 11 The following is the required report detailTng the Minority and Physically Disabled Appointments for the City of Boynton Beach for the year ending 2015. The Hon. Joe Negron, President, Florida Senate / The Hon. Richard Corcoran, Florida Speaker of the House ✓ Director, Florida Governor's Appointment Office The City of Boynton Beach City Clerk's Office 100 E BOYNTON BEACH BLVD BOYNTON BEACH FL 33435 ' (561) 742 -6060 FAX: (561) 742 -6090 e-mail: pylej @ci.boynton - beach.fl.us www.boynton- beach. orQ FAX TRANSMITTAL TO: Kristie Reid Bronson, Chief Bureau of Election Records FAX #: (850)245 -6217 FROM: Judith A. Pyle City Clerk DATE: November 29, 2016 SUBJECT: 2015 Report of Minority and Physically Disabled Appointments # OF PAGES INCLUDING COVER: 11 The following is the required report detailing the Minority and Physically Disabled Appointments for the City of Boynton Beach for the year ending 2015. The Hon. Joe Negron, President, Florida Senate The Hon. Richard Corcoran, Florida Speaker of the House Director, Florida Governor's Appointment Office The Clity of Boynton Beach City Clerk's Office 100 E BOYNTON BEACH BLVD BOYNTON BEACH FL 33435 (561) 742 -6060 FAX: (561) 742 -6090 e -mail: prainitoj @ci.boynton- beach.fl.us www.boynton- beach.org November 29, 2016 Kristi Reid Bronson, Chief Bureau of Election Records The R.A. Gray Building, Room 316 500 South Bronough Street Tallahassee, FL 32399 -0250 RE: REPORT OF MINORITY AND PHYSICALLY DISABLED APPOINTMENTS Dear Ms. Bronson: Enclosed, please find the Reports of Minority and Physically Disabled Appointments for the City of Boynton Beach for the period ended December 31, 2015. If you have any questions, please do not hesitate to contact me. Very truly yours, CITY OF BOYNTON BEACH iity dith A. Pyle,e MC Clerk Enclosures cc: Governor's Appointments Office Speaker of the House of Representatives President of the Senate America's Gateway to the Gulfstream TX Result Report P 1 11/29/2016 15:30 Serial No. A20017003137 TC: 168291 Addressee I Start Time ITine I Prints I Resultj Note 91772219166640676 1 11 -29 15:22 1 00:07:52 1 011/011 1 OK TMR:Timer TX, POL:Pollingg ORG:Original Size setting. FME:Frame Erase TX, Note DPG:Page Separation TX, MIX:Mixed Original TX, CALL:Manual TX, CSRCICSRC. FWD:FOrWard, PC:PC -FAX. BND:DOuble -Sided Binding Direction. SP:SPecial Original. FCODE :F -code, RTX:Re -TX, RLY:Relay, MBX:COnfidential. BUL:BUlletin. SIPISIP Fax. IPADR:IP Address Fax, I- FAX:Internet Fax OK: Communication OK, S -OK: Stop Communication, PW -OFF: Power Switch OFF, Result TEL: RX from . NO: Other Error. Cont: Continue. No Ans: NO Answer. Refuse: Receipt agg eUSed. Bus?' Busy, DCMDeco de MDN D S HR PDVR DSN C ResponseaError. PRIM Memory Document Print. ocument Send. DEL:COmpulsory Memory Document Delete. SEND:COmpulsory Memory D 401 ItCO3XX e3C City Clark's Office 1-00 E BOYNTON BEACH BLVD BOYN BEACH FL 33435 (561) 742 -6060 4W FAX. (561) 742-6090 e -mall: pylejQbcl_boynton- beach.n.us www. bovnton- beach.om F AL X T = T T AL IL TO. Kristle Reid Bronson, Chief Bureau of Election Records FAX #: (8SO)245 -6217 FROM: Judith A. Pyle City Clerk DATE: November 29, 2016 SUBJECT: 2015 Report of Minority and Physically Disabled Appointments # OF PAGES INCLUDING COVER: 11 The following is the required report detailing the Minority and Physically Disabled Appointments for the City of Boynton Beach for the year ending 2015. The Hon. Joe Negron, President, Florida Senate I The Hon_ Richard Corcoran, Florida Speaker of the House Director, Florida Governor's Appointment Oftice The C i ty of Boynton Beach City Clerk's Office 100 E BOYNTON BEACH BLVD BOYNTON BEACH FL 33435 g a'R (561) 742 -6060 FAX: (561) 742 -6090 e -mail: pylej @ci.boynton - beach.fl.us www. boynton -beach, org FAX TRANSMITTAL TO: Kristie Reid Bronson, Chief Bureau of Election Records FAX #: (850)245 -6217 FROM: Judith A. Pyle City Clerk DATE: November 29, 2016 SUBJECT: 2015 Report of Minority and Physically Disabled Appointments # OF PAGES INCLUDING COVER: 11 The following is the required report detailing the Minority and Physically Disabled Appointments for the City of Boynton Beach for the year ending 2015. The Hon. Joe Negron, President, Florida Senate The Hon. Richard Corcoran, Florida Speaker of the House Director, Florida Governor's Appointment Office The Clity of Boynton Beach City Clerk's Office 100 E BOYNTON BEACH BLVD BOYNTON BEACH FL 33435 (561) 742 -6060 FAX: (561) 742 -6090 e-mail: prainitoj @ci.boynton- beach.fl.us www.boynton- beach.org November 29, 2016 Kristi Reid Bronson, Chief Bureau of Election Records The R.A. Gray Building, Room 316 500 South Bronough Street Tallahassee, FL 32399 -0250 RE: REPORT OF MINORITY AND PHYSICALLY DISABLED APPOINTMENTS Dear Ms. Bronson: Enclosed, please find the Reports of Minority and Physically Disabled Appointments for the City of Boynton Beach for the period ended December 31, 2015. If you have any questions, please do not hesitate to contact me. Very truly yours, CITY OF BOYNTON BEACH dith A. Pyle,z MC ity Clerk Enclosures cc: Governor's Appointments Office Speaker of the House of Representatives President of the Senate America's Gateway to the Gulfstream line Clity of Boynton Beach City Clerk's Office 100 E BOYNTON BEACH BLVD BOYNTON BEACH FL 33435 w � (561) 742 -6060 FAX: (561) 742 -6090 . rt e -mail: prainitojCci.boynton- beach.fl.us www.boynton- beach.org November 29, 2016 Kristi Reid Bronson, Chief Bureau of Election Records The R.A. Gray Building, Room 316 500 South Bronough Street Tallahassee, FL 32399 -0250 RE: REPORT OF MINORITY AND PHYSICALLY DISABLED APPOINTMENTS Dear Ms. Bronson: Enclosed, please find the Reports of Minority and Physically Disabled Appointments for the City of Boynton Beach for the period ended December 31, 2015. If you have any questions, please do not hesitate to contact me. Very truly yours, CITY OF BOYNTON BEACH dith A. Pyle,.F,CMC ity Clerk Enclosures cc: Governor's Appointments Office Speaker of the House of Representatives President of the Senate America's Gateway to the Gulfstream Page 1 of 9 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2015 (Section 760.80, Florida Statutes — Form due NLT December 1, 2016) Appointing Authority:* City of Boynton Beach Contact Person: Judith A. Pyle, CMC Address: 100. E. Boynton Beach Blvd. Phone: (561)734 -6061 City/state/zip: Boynton Beach, FL 33435 Entity (Name of Board, Commission, Council, or Committee): Arts Commission Does this entity have multiple appointing authorities? Yes ❑ No [■l The entity's total membership as of 12131/15, regardless of appointing authority: 7 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15 ".) Appointed by Total Race Appointed Total Gende• Race Authority* in Membership % i Gender by Authority* Membership as % 2015, only as of 12/31/15 in 2015, only of 12131/15 African - American 2 29 i Male 1 2 29 Asian - American Female 4 5 71 Hispanic- American Not Known Native - American Total 5 Appointed by Total Disability Caucasian 5 5 71 I Disability Authority` Membership % in 2015, only as of 12/31/15 Not Known Physically 0 0 0 Total 5 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity (Name of Board, Commission, Council, or Committee): Building Board of Adjustments and Appeals Does this entity have multiple appointing authorities? Yes ❑ No 0 The entity's total membership as of 12131/15, regardless of appointing authority: 8 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15 ".) Appointed by Total Race Appointed Total Gender Race Authority* in Membership % Gender by Authority* Membership as 2015, only as of 12131/15 in 2015, only of 12/3 African - American 1 2 25 Male 2 5 63 Asian - American Female 2 3 37 Hispanic- American Not Known Native- American Total 4 Appointed by Total Disability Caucasian 3 6 75 Disability Authority* Membership °r° i in 2015, only as cf 12/31/15 Not Known Physically 0 Total 4 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State, The R. A. Gray Building, Room 316, 500 South Bronough Street, Tallahassee, FL 32399 -0250 DS -DE 143 (rev. 8/2016) Page 2 of 9 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2015 (Section 760.80, Florida Statutes — Form due NLT December 1, 2016) Appointing Authority:* City of Boynton Beach Contact Person: Judith A. Pyle, CIVIC Address: 100 E. Boynton Beach Blvd. Phone: (561)742 -6061 City /State /zip: Boynton Beach, FL 33435 Entity (Name of Board, Commission, Council, or Committee): Cemetery (Sunset Ord. 15 -018) This Board will no longer be reported. Does this entity have multiple appointing authorities? Yes ❑ No A The entity's total membership as of 12/31/15, regardless of appointing authority: 5 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15'.) Appointed by Total Race Appointed Total Gender Race Authority" in Membership % Gender by Authority' Membership as % 2015, only as of 12/31/15 in 2015, only of 12/31/15 African - American Male 1 20 Asian - American Female 1 4 80 Hispanic- American Not Known Native - American Total 1 Caucasian 1 5 100 Appointed by Total Disability Disability Authority' Membership % in 2015, only as of 12/31/15 Not Known Physically 0 0 0 Total 1 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity (Name of Board, Commission, Council, or Committee): Code Compliance (replaced by Special Magistrate 1114 & Sunset 12- 15 -15) Does this entity have multiple appointing authorities? Yes ❑ No ❑■ The entity's total membership as of 12/31/15, regardless of appointing authority: o This Board will no longer be reported. (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15'.) Appointed by Total Race Appointed Total Gender Race Authority' in Membership % Gender by Authority" Membership as % 2015, only as of 12/31/15 in 2015, only of 12/31/15 African - American Male Asian- American Female Hispanic- American Not Known Native - American Total Caucasian Appointed by Total Disability Disability Authority" Membership % in 2015, only as of 12/31/15 Not Known Physically Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State, The R. A. Gray Building, Room 316, 500 South Bronough Street, Tallahassee, FL 32399 -0250 DS -DE 143 (rev. 812016) Page 3 of „9 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2015 (Section 760.80, Florida Statutes — Form due NLT December 1, 2016) Appointing Authority:* City of Boynton Beach Contact Person: Judith A. Pyle, CIVIC Address: 100 E. Boynton Beach Blvd. Phone: (561) 742 -6061 City /State /Zip: Boynton Beach, FL 33435 Entity (Name of Board, Commission, Council, or committee): Community Redevelopment Agency Advisory Board 'i Does this entity have multiple appointing authorities? Yes ❑ No ❑■ The entity's total membership as of 12/31115, regardless of appointing authority: 6 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15'.) Appointed by Total Race Appointed Total Gender Race Authority* in Membership % Gender by Authority* Membership as % 2015, only as of 12/31/15 in 2015, only of 12/31115 African - American 1 1 17 Male 4 4 67 Asian - American Female 2 2 33 Hispanic- American Not Known Native- American Total 6 Appointed by Total Disability Caucasian 5 83 i Disability Authority* Membership % in 2015, only as of 12131/15 Not Known _ Physically 0 0 0 Total 6 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity (Name of Board, Commission, Council, or committee): Community Redevelopment Agency Does this entity have multiple appointing authorities? Yes ❑ No ❑■ The entity's total membership as of 12/31/15, regardless of appointing authority: 5 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15 ".) Appointed by Total Race Appointed Total Gender Race Authority* in Membership % Gender by Authority* Membership as 2015, only as of 12/31/15 in 2015, only of 12/31/15 African - American 1 20 Male 5 100 Asian - American Female Hispanic- American Not Known Native - American Total 0 Appointed by Total Disability Caucasian 4 80 Disability Authority* Membership pro in 2015, only as of 12/31/15 Not Known Physically 0 0 0 Total 0 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State, The R. A. Gray Building, Room 316, 500 South Bronough Street, Tallahassee, FL 32399 -0250 DS -DE 143 (rev. 8/2016) Page 4 of 9 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2015 (Section 760.80, Florida Statutes — Form due NLT December 1, 2016) Appointing Authority:* City of Boynton Beach Contact Person: Judith A. Pyle, CMC Address: 100 E. Boynton Beach Blvd. Phone: (561)742 -6061 City/state/zip: Boynton Beach, FL 33435 Entity (Name of Board, Commission, Council, or Committee): Education and Youth Advisory Board Does this entity have multiple appointing authorities? Yes ❑ No C The entity's total membership as of 12/31/15, regardless of appointing authority: 10 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15 ".) Appointed by Total Race Appointed Total Gender Race Authority' in Membership % Gender by Authority" Membership as % 2015, only as of 12/31/15 in 2015, only of 12/31/15 African - American 3 5 50 Male 1 1 10 Asian - American Female 7 9 90 Hispanic- American Not Known Native - American Total 8 Caucasian 5 5 50 Appointed by Total Disability Disability Authority" Membership % in 2015, only as of 12/31115 Not Known Physically 0 0 0 Total 8 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity (Name of Board, Commission, Council, or committee): Employee Pension Board Does this entity have multiple appointing authorities? Yes ■❑ No ❑ The entity's total membership as of 12/31/15, regardless of appointing authority: 7 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15'.) Appointed by Total Race Appointed Total Gender Race Authority" in Membership % Gender by Authority* Membership as % 2015, only as of 12/31/15 in 2015, only of 12/31/15 African- American Male 0 2 29 Asian- American Female 1 5 71 Hispanic- American Not Known Native - American Total 1 Caucasian 1 7 100 Appointed by Total Disability - -- Disability Authority* Membership % in 2015, only as of 12/31/15 Not Known Physically 0 0 0 Total 1 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State, The R. A. Gray Building, Room 316, 500 South Bronough Street, Tallahassee, FL 32399.0250 DS -DE 143 (rev. 8/2016) Page 5 of 9 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2015 (Section 760.80, Florida Statutes — Form due NLT December 1, 2016) Appointing Authority:* City of Boynton Beach Contact Person: Judith A. Pyle, CMC Address: 100 E. Boynton Beach Blvd. Phone: (561) 742 -6061 City /State /Zip: Boynton Beach, FL 33435 Entity (Name of Board, Commission, Council, or Commbttee): Financial Advisory Committee (Dissolved via Ord. 15 -010) Does this entity have multiple appointing authorities? Yes ❑ No 9 The entity's total membership as of 12131115, regardless of appointing authority: 3 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15 ".) Appointed by Total Race Appointed Tota! Gender Race Authority' in Membership % Gender by Authority* Membership as % 2015, only as of 12/31115 in 2015, only of 12/31/15 African - American Male 2 67 Asian - American Female 1 33 Hispanic- American Not Known Native - American Total 0 Appointed by Total Disability Caucasian 2 67 Disability Authority Membership % in 2015, only as of 12/31/15 Not Known 1 33 Physically 0 0 0 Total 0 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity (Name of Board, Commission, Couccil, or Committee): Municipal Firefighters' Pension Trust Fund I Does this entity have multiple appointing authorities? Yes W No n The entity's total membership as of 12131115, regardless of appointing authority: 5 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15 ".) Appointed by Total Race Appointed Total Gender Race Authority* in Membership % Gender by Authcrity* Membership as 2015, only as of 12/31/15 in 2015, only of 12/31/15 African- American Male 4 80 Asian - American Female 1 20 Hispanic- American Not Known Native - American Total 0 Appointed by Total Disabi!ity Caucasian 5 100 Disability Authority* Membership OX in 2015, cniy as of 12/31/15 Not Known 0 Physically 0 0 0 Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State, The R. A. Gray Building, Room 316, 500 South Bronough Street, Tallahassee, FL 32399 -0250 DS -DE 143 (rev. 8/2016) Page 6 of 9 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2015 (Section 760.80, Florida Statutes — Form due NLT December 1, 2016) Appointing Authority:* City of Boynton Beach Contact Person: Judith A. Pyle, CIVIC Address: 100 E. Boynton Beach Blvd. Phone: (561)742 -6061 City/State/Zip: Boynton Beach, FL 33435 Entity (Name of Board, Commission, Council, or Committee): Golf Co urse Advisory Committee Does this entity have multiple appointing authorities? Yes 9 No ❑ The entity's total membership as of 12131115, regardless of appointing authority: 8 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15 ".) Appointed by Total Race Appointed Total Gender Race Authority* in Membership % Gender by Authority* Membership as % 2015, only as of 12/31/15 in 2015, only of 12/31/15 African - American Male 1 6 75 Asian - American Female 2 25 Hispanic- American Not Known Native - American Total 1 Appointed by Total Disability Caucasian 1 $ 10 Disability Authority* Membership % in 2015, only as of 12/31/15 Not Known Physically 0 0 0 Total 1 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity (Name of Board, Commission, Council, or committee): Historic Resource Preservation Board Does this entity have multiple appointing authorities? Yes ❑ No ■❑ The entity's total membership as of 12131115, regardless of appointing authority: 9 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15 ".) Appointed by Total Race Appointed Total Gender Race Authority* in Membership % Gender by Authority* Membership as % 2015, only as of 12/31/15 in 2015, only of 12/31/15 African - American Male 1 4 44 Asian - American Female 1 5 56 Hispanic- American Not Known Native - American Total 2 Caucasian 2 9 100 Appointed by Total Disability Disability Authority` Membership % in 2015, only as of 12/31/15 Not Known Physically 0 0 0 Total 2 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State, The R. A. Gray Building, Room 316, 500 South Bronough Street, Tallahassee, FL 32399 -0250 DS -DE 143 (rev. 812016) Page 7 of 9 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2015 (Section 760.80, Florida Statutes — Form due NLT December 1, 2016) Appointing Authority:* City of Boynton Beach Contact Person: Judith A. Pyle, CIVIC Address: 100 E. Boynton Beach Blvd. i Phone: (561)742 -6061 City/State/Zip: Boynton Beach, FL 33435 Entity (Name of Board, Commission, Council, or Committee): Library Board Does this entity have multiple appointing authorities? Yes ❑ No The entity's total membership as of 12/31/15, regardless of appointing authority: s i (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31115'.) Appointed by Total Race Appointed Total Gender Race Authority* in Membership % Gender by Authority* Membership as f 2015, only as of 12/31/15 in 2015, only of 12/31/15 African- American 1 1 11 Male Asian - American Female 5 9 100 Hispanic- American Not Known i Native - American Total 5 Appointed by Total Disability Caucasian 3 7 78 Disability Authority* Membership % in 2015, only as of 12131/15 Not Known 1 1 11 Physically 1 1 11 Total 5 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity (Name of Board, Commission, Council, or Committee): Planning and Development Board Does this entity have multiple appointing authorities? Yes ❑ No 0 The entity's total membership as of 12/31115, regardless of appointing authority: 8 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15'.) Appointed by Total Race Appointed Totai Gender Race Authority* in Membership % Gender by Authority* Membership as % 2015, only as of 12/31115 I in 2015, only of 12/31/15 African - American Male 7 8 100 Asian - American I Female Hispanic- American Not Known Native - American i Total 7 Appointed by Total Disability Caucasian 7 $ 100 Disability Authority* Membership % in 2015, only as of 12/31/15 i Not Known — — i I Physically 0 0 0 Total 7 i Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State, The R. A. Gray Building, Room 316, 500 South Bronough Street, Tallahassee, FL 32399 -0250 DS -DE 143 (rev. 812016) Page 8 of 9 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2015 (Section 760.80, Florida Statutes — Form due NLT December 1, 2016) Appointing Authority:* City of Boynton Beach Contact Person: Judith A. Pyle, CIVIC Address: 100 E. Boynton Beach Blvd. Phone: (561)742 -6061 City/State /Zip: Boynton Beach, FL 33435 i Entity (Name of Board, Commission, council, or Committee): Municipal Police Officers Retirement Trust Fund Does this entity have multiple appointing authorities? Yes 0 No ❑ The entity's total membership as of 12/31115, regardless of appointing authority: 5 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15'.) Appointed by Total Race Appointed Total Gender Race Authority* in Membership % Gender by Authority* Membership as % 2015, only as of 12/31/15 in 2015, only of 12/31/15 African - American _ _ Male 1 5 100 Asian - American Female Hispanic- American Not Known Native - American Total 1 Appointed by Total Disability Caucasian 1 5 100 Disability Authority Membership % in 2015, only as of 12/31/15 Not Known Physically 0 0 0 Total 1 Disabled "Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity (Name of Board, Commission, Council, or Committee): Recreation and Parks Advisory Board Does this entity have multiple appointing authorities? Yes ❑ No ❑■ The entity's total membership as of 12131115, regardless of appointing authority: 9 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15'.) Appointed by Total Race Appointed Total Gender Race Authority* in Membership % Gender by Authority* Membership as % 2015, only as of 12/31/15 in 2015, only of 12/31/15 African - American 1 1 11 Male 4 5 56 Asian - American Female 1 4 44 Hispanic- American Not Known Native - American Total 5 Appointed by Total Disability Caucasian 4 $ 89 Disability Authority* Membership Rio in 2015, only as of 12/31115 Not Known Physically 0 0 0 Total 5 Disabled "Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. i I Return to: Department of State, The R. A. Gray Building, Room 316, 500 South Bronough Street, Tallahassee, FL 32399 -0250 DS -DE 143 (rev. 812016) Page 9 of 9 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2015 (Section 760.80, Florida Statutes — Form due NLT December 1, 2016) Appointing Authority:* City of Boynton Beach Contact Person: Judith A. Pyle, CIVIC Address: 100 E. Boynton Beach Blvd. Phone: (561)742 -6061 City /State /Zip: Boynton Beach, FL 33435 Entity (Name of Board, Commission, Council, or Committee): S enior Advisory Board Does this entity have multiple appointing authorities? Yes ❑ No ❑■ The entity's total membership as of 12/31/15, regardless of appointing authority: 5 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15 ".) Appointed by Total Race Appointed Total Gender Race Authority* in Membership % Gender by Authority* Membership as % 2015, only as of 12/31/15 in 2015, only of 12/31/15 African - American Male 1 20 Asian- American Female 4 80 Hispanic- American Not Known Native- American Total 0 Appointed by Total Disability Caucasian 5 100 I Disability Authority* Membership % in 2015, only as of 12/31115 Not Known 0 Physically 0 1 20 Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity (Name of Board, Commission, Council, or committee): Veterans Advisory Committee Does this entity have multiple appointing authorities? Yes ❑ No ❑■ The entity's total membership as of 12/31/15, regardless of appointing authority: 9 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15 ".) Appointed by Total Race Appointed Total Gender Race Authority* in Membership % Gender by Authority* Membership as % 2015, only as of 12/31/15 in 2015, only of 12/31/15 African - American 1 11 Male 5 8 89 Asian- American Female 1 11 Hispanic- American Not Known Native - American Total 5 Appointed by Total Disability Caucasian 5 8 89 Disability Authority* Membership % in 2015, only as of 12/31/15 Not Known Physically 0 1 11 Total 5 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State, The R. A. Gray Building, Room 316, 500 South Bronough Street, Tallahassee, FL 32399 -0250 DS -DE 143 (rev. 8/2016) Page of Florida Department of State Minority Appointment Reporting Form for Calendar Year 2015 (Section 760.80, Florida Statutes — Form due NLT December 1, 2016) Appointing Authority:* Contact Person: Address: Phone: City /State /Zip: I j Entity (Name of Board, Commission, Council, or Committee): I f" I ° Does this entity have multiple appointing authorities? Yes ❑ No The entity's total membership as of 12/31/15, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15 ".) Appointed by Total Race Appointed Total Gender Race Authority' in Membership % Gender by Authority' Membership as % 2015, only as of 12/31/15 in 2015, only of 12/31/15 P' African - American fti. ` Male 7 .w Asian - American Female Hispanic - American Not Known I - Native- American Total Caucasian Appointed by Total Disability tl °� Disability Authority' Membership % a in 2015, only as of 12/31/15 Not Known Physically Total Disabled *Figures are to reflect appointments made only by this ! Appointing Authority. Please complete all sections. y Entity (Name of Board, Commission, Council, or Committee): Does this entity have multiple appointing authorities? Yes ❑ No The entity's total membership as of 12/31/15, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12131/15 ".) �h f Appointed by Total Race i Appointed Total Gender Race Authority" in Membership % Gender by Authority" Membership as .- 2015, only as of 12/31/15 in 2015, only of 12131/15 African - American Male Asian- American Femal / Hispanic- American Not Known .t� Native- American Total Caucasian Appointed by Total Disability A. .. s f Disability Authority" Membership % in 2015, only as of 12/31/15 Not Known Physically \\}} Y Y I P Total Disabled - *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State, The R. A. Gray Building, Room 316, 500 South Bronough Street, Tallahassee, FL 32399 -0250 DS -DE 143 (rev. 8/2016) Page &, 1 of Florida Department of State Minority Appointment Reporting Form for Calendar Year 2015 (Section 760.80, Florida Statutes — Form due NLT December 1, 2016) Appointing Authority:* Contact Person: Address: Phone: City /State /Zip: " Entity (Name of Board, Commission, Council, or Committee): 4 f i t. `+ C"._ dzJ �- l b Does this entity have multiple appointing authorities? Yes ❑ No El The entity's total membership as of 12/31115, regardless of appointing authority: f (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15 ".) V Appointed by Total Race Appointed Total Gender ., Race Authority* in Membership % ° Y p Gender by Authority" Membership as /o -, 2015, only as of 12/31/15 in 2015, only of 12/31/15 African - American Male � a F Asian - American Female `- Hispanic- American Not Known Native - American Total Appointed by Total Disability Caucasian Disability Authority Membership % in 2015, only as of 12/31/15 Not Known Physically Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity (Name of Board, Commission, Council, or Committee): L q I Does this entity have multiple appointing authorities? Yes ❑ No The entity's total membership as of 12/31115, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15 ".) j Appointed by Total Race Appointed Total Gender Race Authority' in Membership % Gender by Authority* Membership as % 2015, only as of 12/31/15 in 2015, only of 12/31/15 S African - American Male Asian - American Female Hispanic- American Not Known Native - American Total Appointed by Total Disability Caucasian Disability Authority* Membership % in 2015, only as of 12/31115 Not Known Physically Total / Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State, The R. A. Gray Building, Room 316, 500 South Bronough Street, Tallahassee, FL 32399 -0250 DS -DE 143 (rev. 812016) Page Florida Department of State Minority Appointment Reporting Form for Calendar Year 2015 (Section 760.80, Florida Statutes — Form due NLT December 1, 2016) Appointing Authority:* Contact Person: Address: Phone: City/State/Zip: Entity (Name of Board, Commission, Council, or Committee): rlsf ,. n t E Does this entity have multiple appointing authorities? Yes E1 No Py J il The entity's total membership as of 12131/15, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15".) fl Appointed by Total Race Appointed Total Gender Race Authority* in Membership % Gender byAuthority* Membership as % I (J 2015, only as of 12/31115 in 2015, only of 12/31/15 African- American Male 14 tj � Asian-American Female Hispanic-American I Not Known t Native-American Total Appointed by Total Disability Caucasian Disability Authority* Membership % in 2015, only as of 12131/15 Not Known 1 / 54 lilt Physically 0 4 Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sec tions. ILI Entity (Name of Board, Commission, Council, or Committee): A, Does this entity have multiple appointing authorities? Yes U The entity's total membership as of 12/31/15, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15".) Appointed by Total Race Appointed Total Gender Race Authority* in Membership % Gender by Authority* Membership as % 2015, only as of 12/31/15 in 2015, only of 12/31/15 African - American Male Asian-American Female Hispanic-American Not Known Native-American Total Appointed by Total Disability Caucasian Disability Authority* Membership % in 2015, only as of 12/311 Not Known Physically Total Disabled Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State, The R. A. Gray Building, Room 316, 500 South Bronough Street, Tallahassee, FL 32399.0250 DS-DE 143 (rev. 8/2016) Page ,__ of A Florida Department of State Minority Appointment Reporting Form for Calendar Year 2015 (Section 760.80, Florida Statutes— Form due NLT December 1, 2016) I Appointing Authority:* Corttact Person: Address: Phone: City/State/Zip: r i ttfty (Name of Board, Commission, Council, or Committee): Does this entity have multiple appointing authorities? Yes ❑ No The entity's total membership as of 12/31115, regardless of appointing authority: ` (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the \�5 I percentages is the number in the second column, i.e., "Total membership as of 12/31/15 ".) V "5 rt Appointed by Total Race Appointed Total Gender * Race Authorit in Membership % Y p Gender by Authority* Membership as % I 2015, only as of 12/31/15 I in 2015, only of 12/31/15 1 African- American x.`�� '�'` �`� � � Male ° b Asian- American Female 4 Fii ' spanic- American i Not Known +� Native- American Total n �:"` fi Appointed b Total Disabilit �t,Cucasian r° °' Disability Authority Y Membership y n 2015, only as of 12/31/15 Nidt:Krtown b� 1 Physically `} Total " Disabled j Y *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity (Name of Board, Commission, Council, or Committee): Does this entity have multiple appointing authorities? Yes JO No ❑ The entity's total membership as of 12131/15, regardless of appointing authority: ` ¢ (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the ' percentages is the number in the second column, i.e., "Total membership as of 12/31115 ".) Appointed by Total Race Appointed Total Gender Race Authority* in Membership % Gender by Authority* Membership as % 2015, only as of 12/31/15 in 2015, only of 12/31/15 African - American Male Asian - American Female Hispanic- American Not Known Native- American Total t f ' Appointed by Total Disability Caucasian Disability Authority Membership % in 2015, only as of 12/31/15 Not Known Physically Total Disabled - *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State, The R. A. Gray Building, Room 316, 500 South Bronough Street, Tallahassee, FL 32399.0250 DS -DE 143 (rev. 812016) t - I Page- of Florida Department of State Minority Appointment Reporting Form for Calendar Year 2015 (Section 760.80, Florida Statutes — Form due NILT December 1, 2016) Appointing Authority:* Contact Person: Address: Phone: City/State/Zip: Entity (Name of Board, Commission, Council, or Committee): Does this entity have multiple appointing authorities? Yes E] No The entity's total membership as of 12/31/15, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15".) Appointed by Total Race Appointed Total Gender Race Authority* in Membership % Gender by Authority* Membership as % 2015, only I as of 12131/15 in 2015, only of 12/31/15 African-American Male Asian-American Female Hispanic-American Not Known Native-American Total Caucasian Appointed by Total Disability Disability Authority* Membership % in 2015, only as of 12/31/15 Not Known Physically Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity (Name of Board, Commission, Council, or Committee): Does this entity have multiple appointing authorities? Yes No E] The entity's total membership as of 12/31/15, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15".) Appointed by Total Race Appointed Total Gender Race Authority* in Membership % Gender by Authority* Membership as % 2015, only as of 12/31/15 in 2015, only of 121,31/15 African - American Male fi Asian-American I Female Hispanic-American Not Known Native-American Total Caucasian Disab ility Appointed by Total Disability Authority* Membership % in 2015, only as of 12/31/15 Not Known Physically I Total Disabled m.' Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State, The R. A. Gray Building, Room 316, 500 South Bronough Street, Tallahassee, FL 32399-0250 DS-DE 143 (rev. 812016) Page of.� Florida Department of State Minority Appointment Reporting Form for Calendar Year 2015 (Section 760.80, Florida Statutes —Form due NLT December 1, 2016) Appointing Authority:" Contact Person: Address: Phone: City /State /Zip: Entity (Name of Board, Commission, Council, or Committee): ` Does this entity have multiple appointing authorities? YesVI No ❑ A The entity's total membership as of 12/31115, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31115 ".) Appointed by Total Race Appointed Total Gender Race Authority* in Membership r Gender by Authority* Membership as % 2015, only as of 12/31/15 in 2015, only of 12/311/15 African - American Male � _ -- Asian- American Female r3 Hispanic- American Not Known Native - American Total p T Appointed by Total Disability Caucasian v Disability Authority* Membership % in 2015, only as of 12131/15 Not Known Physically Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity (Name of Board, Commission, Council, or Committee): I Does this entity have multiple appointing authorities? Yes ❑ No ` { � A The entity's total membership as of 12/31/15, regardless of appointing authority: t (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15 ".) Appointed by Total Race Appointed Total Gender Race Authority* in Membership % Gender by Authority* Membership as 2015, only as of 12;31115 in 2015, only of 12/1/15 African - American Male Asian - American Female Hispanic- American Not Known Native - American Total „ s Appointed by Total Disability Caucasian _ � Disability Authority* Membership era in 2015, only as of 12/31/15 Not Known Physically Total Disabled - c *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State, The R. A. Gray Building, Room 316, 500 South Bronough Street, Tallahassee, FL 32399 -0250 DS -DE 143 (rev. 812016) ram XP, Pag of W „ ,r Florida Department of State ,e Minority Appointment Reporting Form for Calendar Year 2015 � ` (Section 760.80, Florida Statutes — Form due NLT December 1, 2016) Appointing Authority:* I Contact Person: k. Address: Phone: City/State/Zip: ` N X Entity (Name of Board, Commission, Council, or Committee): ,.r ; ` Does this entity have multiple appointing authorities? Yes ❑ No The entity's total membership as of 12131/15, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15 ".) Appointed by Total Race Appointed Total Gender Race Authority* in Membership % Gender by Authority* Membership as % 2015, only as of 12/31/15 in 2015, only of 12131/15 African - American -- Male Asian - American Female Hispanic- American Not Known Native- American Total Caucasian Appointed by Total Disability Disability Authority* Membership % in 2015, only as of 12/31/15 Not Known Physically Total y Disabled -- 4� *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. m' R ,�� 1 E " nbty (Name of Board, Commission, Council, or Committee): �° JN� Does this entity have multiple appointing authorities? Yes ❑ No The entity's total membership as of 12131115, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15 ".) '" Appointed by Total Race Appointed Total Gender Race Authority* in Membership % Gender by Authority* Membership as % ,t t r 2015, only as of 12/31/15 in 2015, 5 only of 12/31/15 African- American Male tl '/sian- American Female „b American Not Known Native- American Total i � � Appointed by Total Disability Caucasian Disability Authority* Membership % in 2015, only as of 12/31/15 Not Known V Physically p µ, "' Total Disabled --- *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State, The R. A. Gray Building, Room 316, 500 South Bronough Street, Tallahassee, FL 32399.0250 DS -DE 143 (rev. 812016) Page A of___� Florida Department of State Minority Appointment Reporting Form for Calendar Year 2015 (Section 760.80, Florida Statutes — Form due NLT December 1, 2016) Appointing Authority:* Contact Person: Address: Phone: City /State /Zip: I yL*ntity (Name of Board, Commission, Council, or Committee): ( ` �A& Does this entity have multiple appointing authorities? Yes Ncr c t The entity's total membership as of 12/31/15, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/15 ".) Appointed by Total Race Appointed Total Gender Race Authority* in Membership r Gender by Authority* Membership as % 2015, only as of 12/31/15 in 2015, only of 12/31/15 � I African - American Male , t- Asian - American Female Hispanic- American Not Known Native - American Total / Appointed by Total Disability Caucasian Disability Authority* Membership % in 2015, only as of 12/31/15 Not Known Physically Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity (Name of Board, Commission, Council, or Committee): y Dges this entity have multiple appointing authorities? Yes ❑ No The entity's total membership as of 12/31/15, regardless of appointing authority: " g (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the �? percentages is the number in the second column, i.e., "Total membership as of 12/31115 ".) Appointed by Total Race Appointed Total Gender Race Authority* in Membership % Gender by Authority* Membership as % 2015, orly as of 12/31/15 in 2015, , only of 12/31/15 47 1 J African - American Male Asian- American Female r. V Hispanic- American Not Known t Native- American Total r Q r , Appointed by Total Disability Caucasian �@ Disability Authority* Membership % in 2015, only as of 12/31/15 Not Known Physically ;) Total 0 w Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Return to: Department of State, The R. A. Gray Building, Room 316, 500 South Bronough Street, Tallahassee, FL 32399 -0250 DS -DE 143 (rev. 812016) Paget of Florida Department of State Minority Appointment Reporting Form for Calendar Year 2015 (Section 760.80, Florida Statutes - Form due NLT December 1, 2016) i Appointing Authority:* Contact Person: Address: Phone: City /State /Zip: Entity (Name of Board, Commission, Council, or Committee): a, b .. Does this entity have multiple appointing authorities? Yes ❑ No The entity's total membership as of 12/31115, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12131/15 ".) Appointed by Total Race Appointed Total Gender Race Authority* in Membership % Gender by Authority* Membership as % 2015, only as of 12/31/15 in 2015, only of 12/31/15 African - American Male yQ ; . Asian - American Female Hispanic- American Not Known Native - American Total Caucasian Appointed by Total Disability Disability Authority* Membership pro in 2015, only as of 12/31/15 Not Known Physically ) Total Disabled - *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity (Name of Board, Commission, Council, or Committee): w Does this entity have multiple appointing authorities? Yes ❑ No 4` The entity's total membership as of 12/31/15, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the `percentages is the number in the second column, i.e., "Total membership as of 12/31/15 ".) Appointed by Total Race Appointed Total Gender x Race Authority* in Membership TM t Y p Gender by Authority* Membership as 2015, only as of 12/31115 in 2015, only of 12/31/15 {, African- American Male t S k Asian- American Female Hispanic- American Not Known Native - American Total Appointed by Total Disability Caucasian ? b Disability Authority* Membership % in 2015, only as of 12/31/15 Not Known Physically° Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. i Return to: Department of State, The R. A. Gray Building, Room 316, 500 South Bronough Street, Tallahassee, FL 32399 -0250 DS -DE 143 (rev. 8/2016) 7 REGULARS & 2 ALTERNATES Established per Ordinance No. 01 -64 Three -year Terms for Regular Members Amended per Ordinance No. 04 -031 One -year Terms for Alternates ARTS LC"OMMIS0 I MEMBER EXPIRES PHONE PROFESSION BOTTORFF, Deborah — Chair 12/17 752 -8479 Graphic Designer 5771 Lakeview Mews Place (33437) Appt'd 12/6/11 deborahbottorff(cDcomcast.net EDWARD, Cynthia 12/1'1 385 -4210 Project Manager 328 Spruce Street (33426) Appt'd 12/2/14 c ndi.edwards.2010 mail.com MONDESIR, Rachel 12/16 310 -9205 Contract Specialist 1428 W. Meadows Circle (33436) Appt'd 4/16/14 rachel.mondesir(ogmail.com SIROTA, Paul 12/15 523 -6414 Assist. Principal 2614 Quantum Lakes Blvd. (33426) Appt'd 4/16/13 Paul .Sirota(a) Pal mbeachschools.org OPEN 12/17 SLOCOMBE, Anderson 12/17 904- 75030(w) Architect 7 Erwood Place (33426) Appt'd 7/1/08 Anderson.Slocombe(a)CH21V!.com TITO, Aylin 12/15 305 - 798 -1485 Community Relations 1201 SW 26 Avenue (33426) Appt'd 7/17/12 a lin.tito mail.com Manager x. J ALTERNATES: OPEN (HATCHER, Will) 12/15 415 - 235 -7968 Hatcher Construction 2860 Quantum Lakes Blvd. (33426) Appt'd 4/16/14 WilloniusLa OPEN 12/15 Appt'd CITY EMPLOYEE REPRESENTATIVE: Coles - Dobay, Debby, Manager 742 6026 phone/ 742 6089 fax/ 632- 7992cell colesdobavd(a)-bbfl.us www.boyntonbeacharts.org CRA LIASION: Vivian Brooks - 561 - 737 -3256 Brooksvi(&-bbfl.us Updated: 12/3/2014 S: \CC \WP \BOARDS \LISTS \2014 Board Lists \ARTS COMMISSION . NEW 8- 7-14.doc MEETING MINUTES REGULAR CITY COMMISSION MEETING BOYNTON BEACH, FL FEBRUARY 3, 2015 Motion Mayor Taylor moved to appoint Jason Handin to the Building Board of Adjustment and Appeals. Commissioner McCray seconded the motion. Vote The motion passed unanimously. Motion Vice Mayor Casello moved to appoint Lori Wilkinson as an alternate on the Education and Youth Advisory Board. Commissioner McCray seconded the motion. Vote The motion passed unanimously. Motion Mayor Taylor moved to appoint Kathleen Wilkinson as a student member of the Education and Youth Advisory Board. Commissioner McCray seconded the motion. Vote The motion passed unanimously. Motion Commissioner Merker moved to appoint Jeffrey Fromknecht as a regular member of the Recreation and Parks Board. Commissioner McCray seconded the motion. Vote The motion passed unanimously. 6. CONSENT AGENDA Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments 9 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FL FEBRUARY 17, 2015 Planning & Development Board: 1 Alt Recreation and Parks Board: 1 Alt Senior Advisory Board: 1 Reg and 2 Alts Veterans Advisory Commission: 1 Alt Motion Vice Mayor Casello moved to appoint Cheryl Black as an alternate member of the Historic Resource Preservation Board. Commissioner McCray seconded the motion, Vote The motion passed unanimously. 6. CONSENT AGENDA Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments. A. PROPOSED RESOLUTION NO. R15 -018 - Approve and authorize the City Manager to execute an Agreement with Government Services Group, Inc. to assist the City of Boynton Beach to continue the Fire Assessment Program for the FY 2015 -2016 budget with the scope of professional services and specialized assistance in the amount of $17,500. B. PROPOSED RESOLUTION NO. R15 -019 - Approve acceptance of Lake Ida Deed from Palm Beach County. Motion Commissioner Merker moved to accept the conveyance that he would not support. Commissioner Fitzpatrick seconded the motion. Commissioner Merker consistently held there are approximately 30 parks in existence that are not being maintained properly. The budget created by Commissioner Fitzpatrick had many revenue assumptions that were not reliable. Commissioner Merker was not against parks; however, the financial issues were paramount and other projects needed funding also. He would not support the purchase of another park. He recalled the County had voted against the conveyance at one point. Vice Mayor Casello inquired of Wally Majors, Recreation and Parks Director, where the $100,000 would be deducted in the budget and Mr. Majors responded the park impact 7 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA March 2, 2015 James DeVoursney, 2625 Lake Drive North, introduced himself as a candidate for the Community Redevelopment Agency (CRA) Board. He had a background as a physician, business owner and lived in the CRA corridor. He was very interested in participating and volunteering to serve. Ray Whitely, 5503 Wishing Star Lane, Greenacres, works with the Boynton Beach Coalition of Clergy. He thanked the Commission, especially Commissioner McCray for all he does for District II. Commissioner McCray indicated he was humbled by the praise. No one else coming forward, Mayor Taylor closed Public Audience. 5. ADMINISTRATIVE A. Appoint eligible members of the community to serve in vacant positions on City advisory boards. The following Regular (Reg) and Alternate (Alt) Student (Stu) and Nonvoting Stu (N /V Stu) openings exist: Arts Commission: 2 Alts Building Board of Adjustments and Appeals: 2 Alts Cemetery Board: 1 Reg and 1 Alt. Education and Youth Advisory Board: 1 NN Stu Employees' Pension Trustees: 1 Reg. Golf Course Advisory Committee: 1 Alt Historic Resource Preservation Board: 2 Alts Library Board: 1 Reg and 1 Alt Recreation and Parks Board: 1 Alt Senior Advisory Board: 1 Reg and 2 Alts Veterans Advisory Commission: 1 Alt Motion Vice Mayor Casello moved to appoint Steven Anton as an alternate member of the Veterans Advisory Commission. Commissioner McCray seconded the motion. Vote The motion passed unanimously. 6. CONSENT AGENDA Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with 5 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FL MARCH 17, 2015 Motion Vice Mayor Casello moved to reject funding for establishing community investment funds. Commissioner Merker seconded the motion. Commissioner Fitzpatrick recalled 18 years ago he had lobbied the County Commissioners for their funds that were $150,000 per County Commissioner. It was then instituted in Boynton. It was the source of funding for the clock in front of the Children's Museum. There are very few things a Commissioner can personally take credit for doing. A fund of $2,000 per Commissioner is not a major issue. It is a hassle to get any funding through the Commission. Mayor Taylor agreed donations and expenses come up long after the budget has been passed. Vice Mayor Casello agreed the intentions were commendable, but it was a slippery slope. Mayor Taylor explained any donation had to come before the entire Commission for approval. Commissioner Merker reiterated the act of doing it individually was wrong. It should be done as a group with the required three votes. Vote The motion failed 2 -3 (Mayor Taylor, Commissioners McCray and Fitzpatrick dissenting). Motion Commissioner Fitzpatrick moved to make a policy and send it to the Inspector General. Commissioner McCray seconded the motion. Vice Mayor Casello inquired if the $10,000 would remain in the budget and not spent until an official opinion is issued. Vote The motion passed 4 -1 (Commissioner Merker dissenting). C. Review applications and appoint citizen member to the CRA Board for a four -year term expiring in March, 2019. Mayor Taylor explained there were two methods to proceed. One method would allow each Commissioner to rank each applicant and then tally the votes. The other method would be to open the floor for nominations that would be voted on individually. 14 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FL MARCH 17, 2015 Motion Commissioner McCray moved to open the floor for nominations. Mayor Taylor passed the gavel and seconded the motion. Commissioner Merker asserted the candidates were not being given the opportunity to present their credentials. The advantage was to the incumbent. The procedure should have each candidate address the Commission. He suggested the matter be postponed so each candidate could appear and speak. Vote The motion passed 3 -2 (Vice Mayor Case /lo and Commissioner Merker dissenting). Nomination Commissioner McCray nominated Woodrow Hay to remain on the CRA Board. Commissioner Merker nominated Linda Cross. Vice Mayor Casello nominated James DeVoursney. No further nomination being made, Mayor Taylor closed the nominations. Commissioner Fitzpatrick remarked he had interviewed two of the candidates and knew the others fairly extensively. There was an opportunity to prepare for the selection. He was pleasantly surprised there were good, qualified people that want the position and he hoped all the applicants would stay involved in public service in Boynton Beach. Mayor Taylor agreed and felt all the resumes and candidates are more than qualified to serve. There are nine boards with openings and no one has applied. He urged the candidates to get involved in the community. Vice Mayor Casello concurred. He had read the resumes and was particularly interested in the perceived three problems within the CRA. It was proposed that there be future discussion on making the CRA Board entirely civilian candidates. It would take the politics out of the CRA. Vice Mayor Casello commended all the applicants who had applied. Commissioner Merker argued there needs to be change. Although the current Board has done a good job, there is a point where the members become saturated and new ideas were not forthcoming. Commissioner Fitzpatrick thought term limits for the CRA Board members of either eight years or six years with two three -year terms or two four -year terms be considered so there is some cycling. 15 MEETING MINUTES REGULAR CITY COMMISSION MEETING BOYNTON BEACH, FLORIDA April 21, 2015 December Haynes, a member of the Landscape Association, congratulated the City of Boynton Beach and staff for selection of parks and plants. The City was doing a fantastic job and obviously the City cares about water and best management principals. Robert Pollock, 210 NE 27 Avenue, had gone through the Heart of Boynton and it was coming along fine. He would continue to watch the area and attend any meetings to ensure the area is not forgotten. 5. ADMINISTRATIVE A. Appoint eligible members of the community to serve in vacant positions on City advisory boards. The following Regular (Reg) and Alternate (Alt) Student (Stu) and Nonvoting Stu (NN Stu) openings exist: Arts Commission: 2 Alts Building Board of Adjustments and Appeals: 2 Alts Cemetery Board: 1 Reg and 1 Alt. Education and Youth Advisory Board: 1 N/V Stu Employees' Pension Trustees: 1 Reg. Golf Course Advisory Committee: 1 Reg and1 Alt Historic Resource Preservation Board: 1 Alt Library Board: 1 Reg and 1 Alt Recreation and Parks Board: 1 Alt Senior Advisory Board: 1 Reg and 2 Alts Motion Commissioner Fitzpatrick nominated Lisa Hyman as an alternate member of the Arts Commission. Commissioner Merker seconded the motion. Vote The motion passed unanimously. Commissioner Merker moved to appoint Christina Romelus to the Building Board of Adjustment and Appeals as an alternate. Commissioner Fitzpatrick seconded the motion. Vote The motion passed unanimously. Motion Commissioner Merker asked to table his regular appointment to the Library Board. 5 MEETING MINUTES REGULAR CITY COMMISSION MEETING BOYNTON BEACH, FLORIDA April 21, 2015 Mayor Taylor moved to appoint D'ette Mathews as an alternate on the Library Board. Commissioner Fitzpatrick seconded the motion Vote The motion passed unanimously. 6. CONSENT AGENDA Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments A. Approve the sole source purchase of three (3) battery- powered stretchers as per the Palm Beach County Emergency Management (PBCEM) recently awarded Emergency Medical Services grant cycle for 2015. The purchase will be made through Stryker -EMS Equipment, Portage, MI, for a total expenditure of $37,332. B. Accept the written report to the Commission for purchases over $10,000 for the month of March 2015. C. Approve purchase of replacement pumps from Florida Bearings a division of Kaman Industrial Technologies of Riviera Beach, FL to replace the pumps for Lift Stations # 413, 403, 606 and 812 in the amount of $35,052.03 as a sole source purchase. D. Approve the acceptance of the reimbursement agreement between the City and the Bureau of Medical Oversight (BEMO) and Florida Department of Transportation (FDOT) in the amount of $33,800 for EMS Data Collection funding assistance. E. Approve a purchase order for the removal of approximately 7000 cubic yards of lime sludge from the East Water Treatment Plant by WestWind Contracting for the estimated cost of $68,500. This removal is immediate due to the start of construction for the upgrading of the East Water Treatment Plant. F. Approve the one -year extension for RFPs /Bids and/ or piggy -backs for the procurement of services and /or commodities as described in the written report for April 21, 2015 - "Request for Extensions and /or Piggybacks ". G. Authorize rejecting the one bid submitted in response to the solicitation for a "Two Year Bid for Diesel /Propane Generator and By -Pass Pump Maintenance and 6 Meeting Minutes City Commission Boynton Beach, Florida May 5, 2015 Motion Commissioner McCray moved Ms. Joy Pile be placed on the Cemetery Board. Vice Chair Casello seconded the motion that unanimously passed. 6. CONSENT AGENDA Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments A. PROPOSED RESOLUTION NO. R15 -043- Amend the FY 2014 -2015 budget, which will adjust budgeted appropriations and revenue sources and provide spending authority for current and prior year Adopted Capital Improvement Projects. B. PROPOSED RESOLUTION NO. R15 -044 - Authorize the City Manager to execute a 3 -year lease with GPS Technologies, Inc. to provide GPS devices on the Golf Carts at the Boynton Beach Links Municipal Golf Course for a one -time set -up fee of $1,615 and a monthly cost of $680 ($8,160 annually). C. Accept the Fiscal Year 2014 -2015 Budget Status Report of the General Fund and the Utilities Fund for the six (6) month period ending March 31, 2015. D. Approve award of the bid for the "Replacement of the HVAC System for the Art Center" to SUPA Air and Heat Inc. of Hollywood, FL in the amount of $46,650.00. E. Approve the "Sixth Avenue Estates" record plat, conditioned on the approval being the certification of the plat documents by Andrew P. Mack (Building Official /City Engineer). F. Approve the minutes from the Regular City Commission meetings held on April 21, 2015 and the Strategic Planning Workshop held on April 24, 2014. 7. BIDS AND PURCHASES OVER $100,000 A. PROPOSED RESOLUTION NO. R15 -045 - Approve a contract with Davco Electrical Contractors Corporation of Boynton Beach, Florida; Bid No. 039 - 2730- 15 /JMA for the installation of six new lights for four courts at 7 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FL May 19, 2015 Motion Vice Mayor Casello nominated Sarah Offutt to serve as an alternate member of the Arts Commission based on her love of the arts. Commissioner Merker seconded the motion. Vote The motion passed unanimously. 6. CONSENT AGENDA Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments Motion Commissioner Merker moved to approve the Consent Agenda with the exception of Item 6.C. Commissioner McCray seconded the motion. Vote The motion passed unanimously. A. PROPOSED RESOLUTION NO. R15 -049 - Assess the cost of nuisance abatement on properties within the City of Boynton Beach B. PROPOSED RESOLUTION NO. R15 -050 - Accept the offer of $4,500 settlement as a result of a proposed short sale for David and Alexis Massey of 8 Via de Casas Sur, #103, Boynton Beach, Florida, 33426, on which the City holds a second mortgage of $45,000. C. PROPOSED RESOLUTION NO. R15- 051 - Approve and authorize signing of an Agreement for Water Service outside the City Limits with Lennar Homes, LLC. (Silverwood Estates) for the properties 7149 Hypoluxo Farms Road, 5978 Hypoluxo Rd, 5850 Hypoluxo Road, 5376 Hypoluxo Road, 7333 Hypoluxo Farms Road, 7359 Hypoluxo Farms Road, and other unnamed parcels on Hypoluxo Farms Road. The parcels are in the process of platting for a proposed 57.16 acre residential development consisting of 190 single family and 32 multifamily units. Vice Mayor Casello understood the water service agreement could be used to annex the development into the City limits. Mr. Groff agreed, if the development was adjacent 10 MEETING MINUTES REGULAR CITY COMMISSIN MEETING BOYNTON BEACH, FL JUNE 2, 2015 Dr. Piotr Blass, 113 West Tara Lakes Drive, had returned from Europe and hoped a small area outside of Warsaw, Poland could become a Sister City to Boynton Beach. He remained convinced that Boynton Beach should become a university town. John Lawrence Kanazawa Jolley, 515 Sunset Road, delivered a report to the City Commission that is on file in the City Clerk's office, relating to environmental and agricultural issues. No one else coming forward, Mayor Taylor closed Public Audience. 5. ADMINISTRATIVE A. Appoint eligible members of the community to serve in vacant positions on City advisory boards. The following Regular (Reg) and Alternate (Alt) Student (Stu) and Nonvoting Stu (N/V Stu) openings exist: Building Board of Adjustments and Appeals: 1 Alt Cemetery Board: 1 Alt. Education and Youth Advisory Board: 1 N/V Stu Employees' Pension Trustees: 1 Reg. Golf Course Advisory Committee: 1 Reg and Alt Historic Resource Preservation Board: 1 Alt Library Board: 1 Reg Recreation and Parks Board: 1 Alt Senior Advisory Board: 1 Reg and 2 Alts Motion Vice Mayor Casello moved to appoint Linda Cross to the Employees' Pension Fund Board of Trustees. Commissioner McCray seconded the motion. Vote The motion passed unanimously. Motion Commissioner McCray moved to appoint Lesha Roundtree as an alternate on the Library Board. Commissioner Merker seconded the motion. Vote The motion passed unanimously.. 5 Meeting Minutes City Commission Boynton Beach, Florida June 16, 2015 Mary Lou Guzman, 19 Miller Drive, was concerned about the Publix renovations on Congress Avenue. The handicapped parking was centered in front of the entrance of Publix and they deleted handicap access spots at other store entrances on the strip center. She inquired who could address this issue. Mayor Taylor requested she provide her contact information and Development staff would contact her. Ray Whitely, 5503 Wishing Star Lane, Greenacres, thanked the City Commission for attending the Children's Oasis Banquet on May 30 He also thanked them for connecting with their vision to enable today's youth to become tomorrow's leaders. He advised three scholarships were awarded for $1,500, $1,000 and $500. Mr. Whitely explained they have identified the East Boynton Wildcat organization to serve in the next two years. There are nearly close to 400 people in the organization and their goal was to provide about $25,000 in support over the next few years. He thanked all and the Mayor for their support. Mayor Taylor thought the event was great and commended him and the organization for their work with the youth. No one coming forward, Mayor Taylor closed Public Audience. 5. ADMINISTRATIVE A. Appoint eligible members of the community to serve in vacant positions on City advisory boards. The following Regular (Reg) and Alternate (Alt) Student (Stu) and Nonvoting Stu (N /V Stu) openings exist: Building Board of Adjustments and Appeals: 1 Alt Education and Youth Advisory Board: 1 NN Stu Golf Course Advisory Committee: 1 Reg and Alt Historic Resource Preservation Board: 1 Alt Library Board: 1 Alt Planning and Development Board: 1 Alt Recreation and Parks Board: 1 Alt Senior Advisory Board: 1 Reg and 2 Alts Motion Commissioner McCray moved to table his appointment at this time. Motion Commissioner Fitzpatrick moved to appoint Kevin Fisher as an alternate to the Planning and Development Board. Vice Mayor Casello seconded the motion that passed 3 -2 (Commissioners McCray and Merker dissenting.) 5 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FL JULY 7, 2015 Motion Commissioner McCray nominated Tracy Tebo to serve as an alternate on the Library Board. Commissioner Merker seconded the motion. Vote The motion passed unanimously. 6. CONSENT AGENDA Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments A. PROPOSED RESOLUTION NO. R15 -074 - Assess the cost of nuisance abatement on properties within the City of Boynton Beach B. PROPOSED RESOLUTION NO. R15 -075 - Approve and authorize signing of an Agreement for Water Service outside the City limits with Shuping Ge for the property at 1177 Highview Road, Lantana, FL 33462 C. PROPOSED RESOLUTION NO. R15 -076 - Approve and authorize the City Manager to execute Task Order U -3B -01 with Erdman Anthony for a not to exceed fee of $64,748 for the design of necessary improvements to the stormwater collection systems in the area of Venetian and Treasure Isles. This is in accordance with the approval of RFQ 017 - 2821- 14 /DJL, General Consulting Services, Scope Category B as approved by the City Commission on July 1, 2014. D. PROPOSED RESOLUTION NO. R15 -077 - Authorizing the execution of the interlocal Agreement for the Palm Beach Metropolitan Planning Organization (MPO) Commissioner Fitzpatrick was the City representative for the Organization. They are increasing the size from 19 members to 21 members and the State Statute allows 25 members. Both Boca Raton and the City of West Palm Beach have two voting members. The two towns designated to fill the two seats are Greenacres and the Village of Royal Palm. Boynton Beach is under - represented on the MPO based on population. A no vote may send a message for the next time there are additional members added, that Boynton Beach should get a second member. Vice Mayor Casello inquired if there was a criteria based on population and the number of members and Commissioner Fitzpatrick was not aware of any criteria. The MPO 11 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FL July 21, 2015 5. ADMINISTRATIVE A. Appoint eligible members of the community to serve in vacant positions on City advisory boards. The following Regular (Reg) and Alternate (Alt) Student (Stu) and Nonvoting Stu (N/V Stu) openings exist: Building Board of Adjustments and Appeals: 1 Alt Education and Youth Advisory Board: 1 Stu and 1 N/V Stu Golf Course Advisory Committee: 1 Reg andl Alt Historic Resource Preservation Board: 1 Alt Recreation and Parks Board: 1 Alt Senior Advisory Board: 1 Reg and 2 Alts Motion Commissioner McCray nominated Joshua Braten to be a student member of the Education and Youth Advisory Board. Commissioner Merker seconded the motion. Vote The motion passed unanimously. Motion Commissioner Merker moved to appoint Scott Braten as a regular member of the Golf Course Advisory Committee. Vice Mayor Casello seconded the motion. Vote The motion passed unanimously. Commissioner McCray acknowledged Andrew Mack as the Interim Development Director. Mayor Taylor congratulated Andrew Mack. 6. CONSENT AGENDA Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments A. PROPOSED RESOLUTION NO. R15 -082 - Approve and authorize signing of an Agreement for Water Service outside the City limits with Walter and Jillian Sargent for the property at 3566 Edgar Avenue Boynton Beach, FL 33436. 5 MEETING MINUTES CITY COMMISSION BOYNTON BEACH, FL August 4, 2015 i Senior Advisory Board: 1 Reg and 2 Alts Motion Commissioner Fitzpatrick moved to appoint Hollis Tidwell as an alternate member of the Historic Resources Preservation Board. Commissioner Merker seconded the motion. Vote The motion passed unanimously. Motion Mayor Taylor nominated Daniel Schapiro to serve as an alternate on the Recreation and Parks Board. Commissioner Merker seconded the motion. Vote The motion passed unanimously. Vice Mayor Casello inquired if the alternates are automatically considered to become a regular member of a Board. Mayor Taylor responded the Commission had to approve any change. 6. CONSENT AGENDA Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments A. PROPOSED RESOLUTION NO. R15 -084 - Approve the temporary closing of Federal Highway on Saturday, December 5, 2015 for the annual Holiday Parade, and authorize the City Manager (or designee) to apply for the State permit for the temporary road closure. B. PROPOSED RESOLUTION NO. R15 -085 - Authorize the City Manager to sign an Interlocal Agreement between the City of Boynton Beach and the Village of Golf for providing Fire Rescue Services. Commissioner Fitzpatrick had pulled the item for discussion. He expressed concern the City was offering a lower rate to the Village of Golf than the citizens of Boynton Beach pay for fire service as measured by the property taxes and millage rates. He would not support providing the services that were being paid for by the middle class and those on fixed income within the City of Boynton Beach. He also questioned if a change to 8 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FL August 18, 2015 Dr. Piotr Blass, 113 W. Tara Lakes Drive, felt Mayor Taylor was serving the City with dignity and composure. He asserted there is consensus to establish the University of Boynton. His vision was for a 24 -story building designed by top architects to give new direction to the City. Boynton Beach needs direction. Dr. Blass was very much against taxes. The City could decide that 65 year old residents, with 25 years in a house, would pay no taxes. James DeVoursney, 2625 Lake Drive North, felt having the Chair of the Planning and Development Board publicly make horrible remarks embarrasses the City and the citizens. It is a black eye on the City for developers to see. No one else coming forward, Mayor Taylor closed Public Audience. 5. ADMINISTRATIVE A. Appoint eligible members of the community to serve in vacant positions on City advisory boards. The following Regular (Reg) and Alternate (Alt) Student (Stu) and Nonvoting Stu (N /V Stu) openings exist: Arts Commission: 1 Reg Building Board of Adjustments and Appeals: 1 Alt Education and Youth Advisory Board: 1 Stu Golf Course Advisory Committee: 1 Alt Planning & Development Board: 1 Alt Senior Advisory Board: 1 Reg and 2 Alts There were no applicants for appointment. B. Appoint Russell Faine as the fifth trustee on the Boynton Beach Police Officers' Pension Board. Commissioner McCray asked the City Manager to explain why the request was before the Commission. Ms. LaVerriere explained the Police Pension Board has five trustees; two elected by the members, two appointed by the Commission and a fifth trustee appointed by the Board. It would be an administrative appointment for the Commission. Commissioner McCray asked if there were other applicants. City Clerk Prainito interjected the City is unaware of the applicants. The Board acts as a body. It is actually a ratification by the Commission for approval. Motion Commissioner McCray moved to approve. Commissioner Merker seconded the motion. 5 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FL August 18, 2015 Vote The motion passed unanimously. 6. CONSENT AGENDA Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments A. PROPOSED RESOLUTION NO. R15 -088 - Approve a Subordination Agreement allowing for a subordination of the City's mortgage for Montus Desulma of 316 S.W. 5th Avenue, Boynton Beach, Florida, 33435, and authorizing the City Manager to execute the Subordination Agreement. Commissioner McCray had pulled the item to point out the family is seeking to re- mortgage their loan for a $100 a month savings. It is due diligence for the City to approve the subordination. Motion Commissioner McCray moved to approve Proposed Resolution No. R15 -088. Commissioner Merker seconded the motion. Vote The motion passed unanimously. B. PROPOSED RESOLUTION NO. R15 -089 - Authorize the City Manager to sign Task Order No. R13- 063 -07 to CH2M Hill for professional hydrogeological services to support Class I injection well and Aquifer Storage and Recovery (ASR) well permitting in accordance with the award of RFQ 029 - 2821- 13 /DJL "HYDROGEOLOGICAL CONSULTING SERVICES ". The estimated cost for these services is $29,459.36. C. Approve the extensions for RFPs /Bids and/ or piggy -backs for the procurement of services and /or commodities as described in the written report for August 18, 2015 - "Request for Extensions and/or Piggybacks ". D. Approve the Bid Award for the "ANNUAL SUPPLY OF METAL CONTAINERS AND ROLL - OFFS" Bid No. 059 - 2510- 15 /JMA to Iron Container of Miami, Florida as the lowest, most responsive, responsible bidder meeting all specifications for an estimated annual amount of $70,000 on an "As Needed" basis. 6 MEETING MINUTES REGULAR CITY COMMISSION MEETING BOYNTON BEACH, FL OCTOBER 6, 2015 He was upset with meetings scheduled on the 2 nd day of Rosh Hashanah and distributed Jewish calendars to assist in avoiding scheduling conflicts. Steven Grant, NE 3 rd Avenue, informed the Commission and community he was a candidate for the office of Mayor in the upcoming election. He had been Chair of the Financial Advisory Committee and believed a youthful viewpoint of the City was needed going forward. He noted West Palm Beach and the County had decriminalized possession of 20 grams or less of marijuana and asked if Boynton Beach could do the same. Mayor Taylor advised he had discussions with the Criminal Commission and the Boynton Chief of Police relating to marijuana. No one else coming forward, Mayor Taylor closed Public Audience. 5. ADMINISTRATIVE A. Appoint eligible members of the community to serve in vacant positions on City advisory boards. The following Regular (Reg) and Alternate (Alt) Student (Stu) and Non - voting Stu (NN Stu) openings exist: Arts Commission: 1 Reg Building Board of Adjustments and Appeals: 1 Alt Education and Youth Advisory Board: 1 Stu Golf Course Advisory Committee: 1 Alt Recreation and Parks Board: 1 Alt Planning and Development Board: 1 Alt Senior Advisory Board: 1 Reg and 2 Alts Motion Mayor Taylor moved to appoint Floyd Zonenstein to the Planning and Development Board. Commissioners McCray and Fitzpatrick seconded the motion. Vote The motion passed unanimously. B. Authorize City Commissioners to travel to Tallahassee, FL to attend Palm Beach County Days, January 12 -13, 2016 6 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FL OCTOBER 20, 2015 Senior Advisory Board: 1 Reg and 2 Alts Motion Commissioner Merker moved to appoint Kim Weiss as a regular member of the Arts Commission. Commissioner McCray seconded the motion. Vote The motion passed unanimously. 6. CONSENT AGENDA Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments A. PROPOSED RESOLUTION NO. R15 -132 - Approve and authorize the execution of an Interlocal Agreement for vote processing equipment use and election services by and between the Palm Beach County Supervisor of Elections and the City of Boynton Beach. B. Approve funding in an amount not to exceed $12,000 for a Rent Reimbursement Grant to Driftwood Ales LLC, 108 Commerce Road, Boynton Beach, Florida, 33426. C. Approve a one year piggy -back of the State of Florida contract no. 41120000 -15 -ACS with Fisher Scientific Company, LLC for the purchase of consumable laboratory supplies for the Utilities Department, for a not -to- exceed amount of $40,000. The City's purchasing policies allows the utilization of the State of Florida contracts. D. Approve utilizing the State of Florida Contract number 43211500 -WSCA- 15 -ACS for the purchase of Dell desktop computer and monitors for various City departments for the amount of $29,998.23. E. Approve the extensions for RFPs /Bids and /or piggy -backs for the procurement of services and /or commodities as described in the written report for October 20, 2015 - "Request for Extensions and/or Piggybacks ". F. Approve purchase of Faro Focus 3D Scanner and all other necessary equipment from FARO Technologies of Lake Mary, FL as a sole source purchase in the amount of $77,483.20. To be funded from Federal Forfeiture funds. 5 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FL NOVEMBER 3, 2015 Reverend Bernard Wright, 713 NW 2 nd Street, commended the City and Jeff Livergood, Director of Public Works and Engineering, on their responsiveness to complaints about issues in the Heart of Boynton Beach. He did complain about no sidewalks on 4 th Street going toward Galaxy Elementary and children have to walk on the street. Mayor Taylor advised in his neighborhood the streets are full of children walking to the school bus because there are no sidewalks. The drivers have to be aware and be careful. The entire City does not have sidewalks. Commissioner McCray mentioned there was a plan for sidewalks on 4 th Street and Mr. Livergood could provide an update. It has been reviewed. Lawrence Gordon, Vice Mayor of the Town of Haverhill, introduced himself as a candidate for County Commission District 7. He hoped to work with all the residents in his area. People need to be involved in government. Tom Duran, Troop 395, thanked the Commission for allowing his troop to attend the meeting. The Scouts had to leave the meeting to get ready for school the next day. No one else coming forward, Mayor Taylor closed public audience. 5. ADMINISTRATIVE A. Appoint eligible members of the community to serve in vacant positions on City advisory boards. The following Regular (Reg) and Alternate (Alt) Student (Stu) and Nonvoting Stu (N /V Stu) openings exist: Building Board of Adjustments and Appeals: 1 Alt Education and Youth Advisory Board: 1 Stu Golf Course Advisory Committee: 1 Alt Recreation and Parks Board: 1 Alt Senior Advisory Board: 1 Reg and 2 Alts Motion Commissioner Fitzpatrick moved to appoint Alana Thomas as a student member of the Education and Youth Advisory Board. Commissioner McCray seconded the motion. Vote The motion passed unanimously. 6. CONSENT AGENDA 9 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FL DECEMBER 15, 2015 Hurtuk invited everyone to visit and sample the homemade ice cream, funnel cakes, waffles, ices, candy apples and cotton candy that are made on the premises. Commissioner McCray did not attend the Grand Opening, but he did stop in and sampled the ice cream. Mayor Taylor remarked new businesses are welcome in our City and he wished Mr. Hurtuk much success. They even make ice cream pies in any flavor. Vice Mayor Casello thanked Mr. Hurtuk for choosing Boynton Beach. His business is a real asset to the City. Robert Pollock, NW 27 Avenue, thanked the Boynton Beach Police Department for responding to a report by a neighbor of a man on his front porch. The man was caught and the matter resolved. It was a job well done. Dr. Piotr Blass, 113 W. Tara Lakes Drive, wished everyone Happy Holidays. He was thankful the Old High School remained. He was sad Ms. Prainito was retiring and felt she was the best City Clerk in the United States. Dr. Blass reported he had been teaching at the University of Warsaw and discussing the City of Boynton Beach as a Sister City. He remained convinced the University of Boynton Beach was needed. Herb Suss, 1711 Woodfern Drive, wished Ms. Prainito the best following a job well done. He would miss Ms. LeJeune and her work with sustainability and climate change. He talked about the unsung heroes including the sanitation workers, library workers, police and fire, and parks workers. All employees of the City are truly unsung heroes in his opinion. He wished everyone a Happy New Year and good tidings. No one else coming forward, Mayor Taylor closed public audience. 5. ADMINISTRATIVE A. Appoint eligible members of the community to serve in vacant positions on City advisory boards. The following Regular (Reg) and Alternate (Alt) Student (Stu) and Nonvoting Stu (N/V Stu) openings exist: Arts Commission: 2 Regs and 2 Alts Motion Commissioner McCray moved to appoint Paul Sirota as a regular member. Vice Mayor Casello seconded the motion. Vote The motion passed unanimously. 6 i MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FL DECEMBER 15, 2015 Motion Vice Mayor Casello nominated Sarah Offutt as an alternate member of the Arts Commission. Commissioner McCray seconded the motion. Vote The motion passes unanimously. Building Board of Adjustments and Appeals: 3 Regs 2 Alt Motion Commissioner McCray nominated Beverly Agee as a regular member. Commissioner Merker seconded the motion. Vote The motion passed unanimously. Motion Vice Mayor Casello appointed Stanley Guritsky as a regular member. Commissioner McCray seconded the motion. Vote The motion passed unanimously. Community Redevelopment Agency Advisory Bd.: 7 members Reg /Alt Motion Mayor Taylor moved to appoint Brian Edwards as a member. Commissioner McCray seconded the motion. Vote The motion passed unanimously. Commissioner Merker indicated in his opinion the Board is a joke and shows no respect to the residents of Boynton Beach. The Commission had taken away the meaning of citizen participation. The previous two citizen members had done nothing wrong, but were removed by the Commission. There should be citizen votes. 7 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FL DECEMBER 15, 2015 Commissioner McCray recalled there had been a CRA Board comprised of citizens and this is the not the first time changes have been made. Motion Commissioner Merker moved to appoint Linda Cross. Commissioner McCray seconded the motion. Vote The motion passed unanimously. Motion Commissioner McCray nominated Robert Pollock as a member. Vice Mayor Casello seconded the motion. Vote The motion passed unanimously. Motion Vice Mayor Casello moved to appoint Thomas Murphy as a member. Commissioner McCray seconded the motion. Vote The motion passed unanimously. Motion Mayor Taylor appointed James DeVoursney. Commissioner McCray seconded the motion. Vote The motion passed unanimously. Motion Commissioner Merker appointed Christina Romelus. Commissioner McCray seconded the motion. 8 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FL DECEMBER 15, 2015 Vote The motion passed unanimously. Education and Youth Advisory Bd.: 3 Regs 2 Alts 1 Stu and 1 Stu N/V Motion Vice Mayor Casello appointed Valerie Spells Anderson as a regular member. Commissioner McCray seconded the motion. Vote The motion passed unanimously. Motion Mayor Taylor moved to appoint Tiffany North as a regular member. Commissioner McCray seconded the motion Vote The motion passed unanimously. Motion Commissioner Merker moved to appoint Angela Nevin as a regular member. Commissioner McCray seconded the motion. Vote The motion passed unanimously. Motion Commissioner McCray moved to appoint Alice Robinson as an alternate member. Vice Mayor Casello seconded the motion. Vote The motion passed unanimously. Golf Course Advisory Committee: 1 Alt Due to the absence of Commissioner Fitzpatrick, the appointment was tabled. 9 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FL DECEMBER 15, 2015 Library Bd.: 2 Regs and 2 Alts Motion Vice Mayor Casello appointed Jeannie Taylor as a regular member. Commissioner McCray seconded the motion.. Vote The motion passed unanimously. Motion Mayor Taylor moved to appoint Tracy Tebo as an alternate member. Commissioner McCray seconded the motion. Vote The motion passed unanimously. Commissioner Merker tabled his alternate appointment. Planning and Development Bd.: 4 Regs and 2 Alts Motion Commissioner Merker moved to appoint Brian Miller as a regular member. Commissioner McCray seconded the motion. Vote The motion passed unanimously. Motion Commissioner McCray appointed David Katz as a regular member. Vice Mayor Casello seconded the motion. Vote The motion passed 3 -1 (Commissioner Merker dissenting). 10 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FL DECEMBER 15, 2015 Motion Vice Mayor Casello moved to reappoint Ryan Wheeler as a regular member. Commissioner McCray seconded the motion. Vote The motion passed unanimously. Motion Mayor Taylor moved to appoint Kevin Fischer as an alternate member. Commissioner McCray seconded the motion. Vote The motion passed unanimously. Motion Commissioner Merker appointed Floyd Zonenstein as an alternate member. Commissioner McCray seconded the motion. Vote The motion passed unanimously. Recreation and Parks Board: 2 Regs and 2 Alts Motion Commissioner McCray appointed Michael Byrd as a regular member.. Vice Mayor Casello seconded the motion. Vote The motion passed unanimously. Motion Vice Mayor Casello nominated Julie Mondello as an alternate member. Commissioner McCray seconded the motion. 11 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FL DECEMBER 15, 2015 Vote The motion passed unanimously. Motion Mayor Taylor moved to appoint Daniel Shapiro as an alternate member. Commissioner McCray seconded the motion. Vote The motion passed unanimously. Senior Advisory Board: 2 Regs and 2 Alts There were no applicants. Veterans Advisory Commission: 2 Regs and 4 Alts Motion Mayor Taylor appointed Frank Bregoli as a regular member. Commissioner McCray seconded the motion. Vote The motion passed unanimously. Motion Commissioner Merker moved to appoint Robert Manson as a regular member. Commissioner McCray seconded the motion. Vote The motion passed unanimously.. Motion Commissioner McCray moved to appoint Stanley Gavlick as an alternate member. Vice Mayor Casello seconded the motion. Vote The motion passed unanimously. 12 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FL DECEMBER 15, 2015 Motion Vice Mayor Casello moved to appoint John Gurley as an alternate member. Commissioner McCray seconded the motion. Vote The motion passed unanimously. Commissioner McCray urged the citizens to apply to fill the many vacancies that are remaining. Citizen input is needed and new members are welcome to give back to the City and their community. Mayor Taylor stressed there are appointments that will need to be made by Commissioner Fitzpatrick at the next meeting. Vice Mayor Casello thanked all those who did apply. The City needs citizen participation. The Community Redevelopment Agency Advisory Board can be anything it wants to be and at some point it could become a permanent, independent CRA board. Commissioner Merker concurred with Vice Mayor Casello and moved to have an independent board so the citizens are respected. Mayor Taylor advised the issue was not on the agenda to come before the Commission at this meeting. Commissioner Merker repeated his contention that the previous action of the Commission was disrespectful to the citizens. Vice Mayor Casello countered that Commissioner Merker had publicly called himself and Woodrow Hay a very unflattering name and was requested to leave the premises. The current argument was disconcerting and Vice Mayor Casello requested Commissioner Merker's remarks be toned down in the future. B. Request to Sunset the Code Compliance Board Motion Commissioner McCray moved to sunset the Code Compliance Board. Vice Mayor Casello seconded the motion. Vote The motion passed unanimously. 6. CONSENT AGENDA Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with 13 7 Regulars - 2 Alternates Established per Ordinance No. 76 -11 Staggered Three -year Terms for Regular Members One -year terms for Alternates BUILDING BOARD OF ADJUSTMENT & APPEALS MEMBER EXPIRES PHONE PROFESSION AGEE, Beverly 12/15 737 -9004 Attorney 832 SW 33rd Place (33435) Appt'd 1/19/10 742 -7510 (F) 901- 1520(C) bga7170Daol.com OPEN 12/14 GURITZKY, Sanford 12/15 734 -8899 Retired 14 Estate Drive (33436) Appt'd 1/5/10 lsandg(dcomcast.net NANTON, Carmela Dr. 12/16 329 -6776 Prof. of Education 139 Citrus Park Circle (33436) Appt'd 1/21/14 carmelconnect(agmail.com NEGER, George 12/16 731 -5963 (H) State Certified Gen. 2395 SW 14 AVE (33426) Appt'd 9/17/13 271 -3851 (C) Contractor mneger ftahoo.com RUREY, Timothy 12/15 954 - 786 -9119 (W) Gen. Contractor 831 SW 33r Place (33435) Appt'd 5/15/08 561 - 573 -4567 (C) trureysa-Dcharlandrurey.com ZONA, Roger 12/16 732 -4211 Gen. Contractor 910 SW 27 Place (33435) Appt'd 5/6/14 rzona @bellsouth.net ALTERNATES: PODRAY, Andrew 12/14 523 -5140 President of 800 North Road (33435 Appt'd Pod4270 6-&aol.com American Housing 07/01/14 Enterprises OPEN 12/14 Appt'd i CITY REPRESENTATIVE: ANDREW MACK - BUILDING OFFICIAL - 742 -6366 Updated: 10/2/2014 2:18 PM S: \CC \WP \BOARDS \LISTS \2014 Board Lists \BLDG BD OF AD] & APPEALS - NEW 8- 7- 14.doc 5 MEMBERS AND 1 ALTERNATE Established per Ordinance No. 241 City Clerk Four Regular Members with Three -year Staggered Terms One Alternate Member with a One -year Term MEMBER EXPIRES PHONE PROFESSION BONE, William 12/16 734 -9199 Ret. Engineer 804 SW 15 Street (33426) Appt'd 5/3/11 whbone02(&aol.com GLINSKI, Bonnie 12/15 733 -4626 Ret. Deputy City 806 SW 15th Street (33426) Appt'd 9/4/07 Clerk I (OPEN) HOHNER, Karilyn Norem — 12/17 733 -1374 Funeral Dir. Chair Appt'd 12/16/08 734 -5600 (W) 2323 SW 23r Cranbrook Dr (33436) knorem @bellsouth.net Mailing Address BOYNTON MEMORIAL CHAPEL ' 800 W BOYNTON BEACH BLVD BOYNTON BEACH FL 33426 STINE, Claudia 12/17 313 -7873 Teacher 2814 SW 4 th Street (33435) Appt'd 5/7/13 stinec7575(cbbellsouth.net PRAINITO, Janet - Secretary 742 -6061 City Clerk prainitoi(&bbfl.us ALTERNATES: OPEN 12/15 CITY EMPLOYEE REPRESENTATIVE: CHRIS ROBERTS — Assistant Director of Public Works Updated: 12/3/2014 S: \CC \WP \BOARDS \LISTS \2014 Board Lists \CEMETERY BOARD - NEW 8- 6- 14.doc 7 Regulars Established per Ordinance No. 11 -009 5 Commissioners 2 citizens —one two years, one four years. (C."CIMMUNITY REDEVELOPMENT AGENCY BOARD Members: ExRir Phone Profession Buchanan, James (Buck) 03/17 704 -5954 Consultant 807 Ocean Inlet Drive (33435) Appt'd 3/11 iebuch(cD_aol.com Casello, Joe, Vice Chair 03/17 casello 100 E. Boynton Beach Blvd. Fitzpatrick, Michael 03/16 fitzpatrickm(aD-bbfl.us 100 E. Boynton Beach Blvd. Hay, Woodrow 03/15 732 -9484 427 NW 5 th Avenue Appt'd 5/14 McCray, Mack, 03/17 mccraym(a)bbfl.us 100 E. Boynton Beach Blvd. Merker, David T. 03/16 merkerd(aD-bbfl.us 100 E. Boynton Beach Blvd. Taylor, Gerald "Jerry ", Chair 03/16 taylor0)bbfl.us 100 E. Boynton Beach Blvd. BOARD ATTORNEY: Tara Duhy 100 E. Boynton Beach Blvd. 742 -6053 CRA EXECUTIVE DIRECTOR: Vivian Brooks 1620 S. Federal Highway 374 -7476 Updated 09/11/14 S:1CC1WPIBOARDSILISTS12012 Board Lists\COMMUNITY REDEVELOPMENT AGENCY BOARD.doc 7 Regulars - 2 Alternates - 3 Students (2 Voting & 1 Non - voting) Established per Ordinance No. 06 -050 Two -year Staggered Terms for Regular Members One -year Terms for Alternates & Students 2014 EDUCATION AND YOUTH ADVISORY BOARD MEMBER EXPIRES PHONE PROFESSION COLEBROOKS, Carla 12/16 364 -4310 Teacher 52 Vista Del Rio (33426) Appt'd 5/15/12 spencec0725 @att.net HAYDEN, Stephanie 12/16 945 -1329 Teacher 2181 SW 15" Ave. #N102 (33426) Appt'd 12/2/14 Monroe sCc?gmail.conn MILLER, Hattie 12/16 736 -7235 Retired 1210 NW 1st Street (33435) Appt'd 4/5/05 MORERA, Mary - Vice Chair 12/15 731 -3305 Homemaker/ /Elec. 1340 SW 26 Ave (33426) Appt'd 4/4/06 morera @bellsouth.net Eng. OPEN (NORTH, Tiffany, Dr). 12/16 512 -6544 Director of Educ. 2404 NE 3r Street (33435) Appt'd 1/5/10 drtiffanynorth @hotmail.com SPELLS ANDERSON, Valencia 12/15 739 -3119 Judicial Assistant 210 NW 7`" Avenue (33435) Appt'd 12/17/13 vspellanderson@gmail.com WALDMAN, Stephen — Chair 12/15 369 -5553 Retired Teacher/ 41 Sausalito Dr (33436) Appt'd 4/4/06 srw41 @bellsouth.net Principal ALTERNATES: OPEN (NANTON, Carmela, Dr.) 12/15 329 -6776 Professor 139 Citrus Park Circle (33436) Appt'd 1/21/14 c g mail.com OPEN (WILKINSON, Loretta) 12/15 376 -6208 Teacher 2458 SW Cranbrook Drive (33436) Appt'd 10/5/05 lsigner@bellsouth.net STUDENTS - Regular Voting Members OPEN (KERSHAW, Kellsie) 12/15 436 -9947 Student 1039 Coral Drive (33426) Appt'd 3/19/13 racechickl1030gmail.com OPEN (WILKINSON, Kathleen) 12/15 376 -6208 Student 2458 SW Cranbrook Drive (33436) Appt'd 6/3/14 lsigner@bellsouth.net STUDENT - Regular Non - Voting Member OPEN 12/15 Appt'd CITY EMPLOYEE REPRESENTATIVE: CLAUDE, Sherri - Assistant to the Director Updated: 12/2/14 S: \CC \WP \BOARDS \LISTS \2014 Board Lists \EDUCATION & YOUTH ADVISORY BD - NEW 8-6- 14.doc 7 REGULAR MEMBERS *Commission Appointed - Three -year Term +Employee Elected - Three -year Term EMPLOYEES' PENSION PLAN BOARD OF TRUSTEES MEMBER EXP IRES PHONE PROFESSI TAYLOR, Jerry — Chairman 03/16 742 -6010 Mayor 100 E. Boynton Beach Blvd. (33435) taylorj @bbfl.us LAVERRIERE, Lori 742 -6010 City Manager 100 E. Boynton Beach Blvd (33435) laverrierel(aD *JENSEN- JOYCE, Lisa J. 12/14 964 -5904 (H) Bus.Dev.Officer 1052 Fairfax Circle W (33436) Appt'd 9/6/06 577 -5000 Cell LisaJJensen(d�aol.com *MCDEAVITT, Cathleen V. 12/16 734 -7244 Retired Asst. to IT 237 SW 9 Avenue (33435) Appt'd 2/2/10 rntckC@bellsouth.net Director +LOW, Michael 12/15 742 -6403 Special Project Mgr. 11197 Manderly Lane Non - Bargaining Rep. lowrn(CDb Utilities Department Wellington 33467 +FASOLO, Laurie 12/16 742 - 6575 Cus. Rel. Clerk, Sr. 1405 SW 25 Avenue (33426) Bargaining Rep. fasolol(c_bbfl.us Tennis Center +GRAHAM, Matthew 12/16 742 -6289 HR Generalist 100 Boynton Beach Blvd. (33435) Employee Rep. grahamm(c_bbfl.us PENSION ADMINISTRATOR: Scott Baur & Dixie Martinez 561 624 - 3277 The Resource Centers 4360 Northlake Blvd, Ste 206 PBG, FL 33410 Updated: 8/7/2014 11:19 AM S: \CC \WP \BOARDS \LISTS \2014 Board Lists \EMPLOYEES' PENSION BD - NEW 8- 7- 14.doc 7 Regulars - 2 Alternates Established per Ordinance No. 10 -009 Three -year terms for Regulars One -year terms for Alternates 2014 FINANCIAL ADVISORY COMMITTEE MEMBER EXPIRES PHONE PROFESSION (8) BOULOS, Fakhry 06/15 509 -6257 General. Mgr. 1809 Coastal Bay Blvd. ( 33435) Appt'd 2/19/13 boulos18090gmail.com OPEN 06/16 Appt'd OPEN 06/14 Appt'd (7) GRANT, Steven, Chair 06/15 561 -880 -5529 Attorney 136 NE 3' Avenue (33435) Appt'd 6/19/12 grantlegalfl @gmail.com OPEN 06/14 (Vacated by Christine Stella) (9) SCHLESSELMAN, Dolores 06/16 699 -3275 Banker 710 SW 27 Terrace (33435) Appt'd 4/16/13 Iorisletterbox0yahoo.com YANKOVICH, David 06/16 577 -6134 Mngr of Grants 1660 Renaissance Commons Blvd #2520 Appt'd 6/17/14 dyankovichl@gmail.com & Gov. Rel. 33436 ALTERNATES OPEN 06/14 Apptd OPEN 06/14 Apptd CITY EMPLOYEE REPRESENTATIVE: Tim Howard, Finance Director 742 -6310 Lori LaVerriere, City Manager 742 -6013 (Back -up) At Least 5 regular members shall have one of the following qualifications: 1) Certified Public Accountant 2) Accounting Professional 3) Auditing 4) Certified Financial Planner 5) Investment Advisor 6) Insurance Professional (property /casualty or health) 7) Business Owner /Manager 8) MBA or MPA degree (with high levels of accountability/responsibilities with budget and organization oversight) 9) Banking 10) Pension Plan Management 11) Financial Planning & Management 12) Remaining four members may be at large Updated: 8/7/2014 10:44 AM S: \CC \WP\BOARDS \LISTS \2014 Board Lists \FINANCIAL ADVISORY BD - NEW 8- 7- 14.doc 7 Regulars - 2 Alternates Established per Ordinance No. 10 -009 Three -year terms for Regulars One -year terms for Alternates r MEMBER EXPIRES PHONE PR I (8) BOULOS, Fakhry 06/15 1 509 - 6257 1809 Coastal Bay Blvd. ( 33435) Appt'd 2/19/13 boulos18090amail.corn OPEN 06/16 x Appt'd OPEN 06/17 Appt'd (7) GRANT, Steven, Chair 06/15 561 -88 Attorney 136 NE 3r Avenue (33435) Appt'd 6/19/12 q ra nItIe t i i�`� 'com OPEN 06/17 r ��puiSFSt' , (9) SCHLESSELMAN, Dolores 06/16 -3275 Banker 710 SW 27 th Terrace (33435) Appt'd 4/16/13 ,a isletterboxC�yahoo.com n , OPEN 06/16 ALTERNATES W E B OPEN 15 �r Yl OPEN 06/15 CITY EMPLOYEE REkESE ��{ 14TIVE: Tim Howard, Finance Director 742 -6310 Lori LaVerriere, City Manager 742 -6013 (Back -up) At Least 5 re au t ^' `'shall have one of the followling qualifications: 1) Certified Pul � bowent 2) Accountif� Psis` 3) Auditor 4) Ceafiects n "1 Planner 5) z vne sor a�1 #�ofessional (property/casualty or health) 9s Owner /Manager 8) Mfg, MPA degree (with high levels of accountability/responsibilities with budget and organization oversight) 9) Ba king 10) Pension Plan Management 11) Financial Planning & Management 12) Remaining four members may be at large Updated: 2/17/2015 S: \CC \WP \BOARDS \LISTS \2015 Board List \FINANCIAL ADVISORY BD.doc 5 REGULAR MEMBERS * Commission Appointed - Two -year Term * *Elected by Firefighters - Two -year Term + Board Appointed - Two -year Term MUNICIPAL r PENSION TRUST FUND MEMBER EXPIRES PHONE PROFESSION *BUSH, Helen. 12/14 Consultant BOYNTON BEACH 33435 Ex- Officio Member- Chief Ray Carter carte rr(aD-bbfl.us 2080 High Ridge Road Boynton Beach 33426 PENSION ADMINISTRATOR: LA DUE, Barbara Updated: 11/21/2016 S: \CC \WP \BOARDS \LISTS \2014 Board Lists \FIREFIGHTERS PENSION BD.doc 5 REGULARS - 3 ALTERNATES *County Appointed Staggered Five -year Terms for All Regular and Alternate Members GOLF COURSE ADVISORY COMMMEE MEMBER EXPIRES PHONE PROFESSION *APERAVICH, Terry 10/18 732 -4487 Golf Professional 2860 SW 14" St. Apt. 14 (33426) Appt'd 11/7/13 Terrytal(d,)aol.com CONWELL, Judy 6/15 547 -3233 Ret. Phys. Ed. 220 D Country Lane (33435) Appt'd 5/17/11 JudVPear1220 ()hotmail.com Teacher EKELCHIK, Jack 6/18 732 - 207 -2236 Ret. Sales Rep 13 A Eastgate Dr.(33436) Appt'd 6/18/13 Jackekelchik(cDcom cast. net OPEN 6/15 SUSS, Herb 6/19 734 -9984 Retired 1711 Wood Fern Dr (33436) Appt'd 8/5/14 Herbe124(@att.net CITY ALTERNATES: FREDERICK, Mark 6/16 732 -2874 Computer Tech. 1508 SW 7 th Ave. (33426) Appt'd 8/16/11 mslhf(kiuno.corn OPEN 6/16 Appt'd COUNTY ALTERNATE: *ROTHMAN, Pam 6116 732 -7471 Ret. Educator 6783 Jacques Way Appt'd 1/26/12 rothmanp(cDVahoo.com Lake Worth (33463) NON - VOTING MEMBER: LAVE I, Lori 742 -6013 City Manager CITY EMPLOYEE REPRESENTATIVE: Ron Tapper, Golf Course Manager Updated: 12 /30/2014 S: \CC \WP\BOARDS \LISTS \2014 Board Lists \GOLF COURSE ADVISORY COMMITTEE - NEW 8- 6- 14.doc 7 Regular members - 3 year terms Established 2/15/11 2 Alternates — 2 year terms Ordinance No. 10 -25 &11 -007 I 2014 HISTORIC RESOURCES PRESERVATION BOARD MEMBER EXPIRES PHONE PROFESSION +Cope, Roger, Chair 04/17 789 -3791 Architect 114 1 /2 NE 1s Avenue Appt'd 2/7/12 copearchitects(fbellsouth.net Delray Beach, FL (33444) +Dion, Michelle, Vice Chair 04/17 509 -8096 (H) Real Est. 2 Ridge Pointe Drive, Unit D (33435) Appt'd 789 -0725 (C) Appraiser 5/17/11 Michelle.dion296 @yahoo.com *Oyer, Susan 04/14 736 -1251 Soc. Studies 140 SE 27 Way (33426) Appt'd susanoyer @gmail.com Teacher 10/15/13 *Pedersen, Dr. Ginger 04/16 642 -1393 (H) Dean, Palm 7817 Manor Forest Lane (33436) Appt'd 6/7/11 313 -2798 (C) Beach State pedersen.gl@gmail.com Adj Prof. FAU +Ready, Barbara 04/14 734 -3646 (H) Banking 329 SW 13 Avenue (33435) Appt'd 313 -5185 (C) 5/17/11 fiveready(&aol.com *Salomonsson, Eric J. 04/16 965 -0668 (H) MA History 10 Dogwood Circle (33436) Appt'd 6/7/11 251 -4946 (C) Soc. Science solskensvensk(& bel I south. net Teacher #Shaffer, Jason 04/16 733 -6757 Teacher 9722 Lago Drive (33472) Appt'd 6/4/11 jason.shafCa?gmail.com ALTERNATES: OPEN 12/14 OPEN 04/14 CITY EMPLOYEE REPRESENTATIVE:--Warren isric Preservation Planner *2 members — Architecture, history, architectural history, archaeology, landscape architecture or planning +3 members — commercial development real estate, banking or law #2 members — at large Updated: 10/13/2014 S: \CC \WP \BOARDS \LISTS \2014 Board Lists \HISTORIC RESOURCES PRESERVATION BD - NEW 8- 6- 14.doc 7 REGULARS & 2 ALTERNATES Established per Ordinance No. 61 -8 Staggered Three -year Terms for Regular Members One -year Terms for Alternate Members 2014 LIBRARY BOARD MEMBER EXPIRES PHONE PROFESSION OPEN 12/17 HOBAN, Deborah 12/15 736 -3966 Librarian 502 NW 6 th Way (33426) Appt /d 1/5/10 dhobanCcbfau.edu McGEE, Barbara A. - Vice Chair 12/17 733 -0549 Retired 20 Colonial Club Dr (33435) Appt'd 12/16/08 PLEASANTON, Valerie — Secretary 12/16 733 -3317 Computer 235 SW 13 Ave (33435) Appt'd 1 /5/10 valeriepl(&aol.com Engineer /Asst. Store Manager SULZER, Laurie 12/16 734 -1024 Paralegal 422 Live Oak Lane (33436) Appt'd 10/5/10 namastelTC )att.net TAYLOR, Jeannie Dee — Chair 12/15 736 -6435 Transit Planner 2121 SW 15 Ave. K102 (33426) Appt'd 1/5/10 Jeannied @bellsouth.net WINEBERG, Barbara 12/16 523 -7870 Ret. CFO 625 Casa Loma Blvd. Unit 1403 (33435) Appt'd 4/3/12 winebergb@gmail.com ALTERNATES: (OPEN) McHenry, Debbie 12/15 351 -1623 Teacher 32 Colonial Club Dr #100 (33435) Appt'd 8/5/14 debbie .mchenrvCd)DaImbeachschools.com Lantana Middle OPEN 12/15 Appt'd CITY EMPLOYEE REPRESENTATIVE: CLARK, Craig Library Director Updated: 8/11/2014 1:09 PM S: \CC \WP \BOARDS \LISTS \2014 Board Lists \LIBRARY BOARD - NEW 8- 6- 14.doc 7 REGULARS & 2 ALTERNATES Established per Ordinance No. 71 -1 Staggered Two -year Terms for Regular Members One -year Terms for Alternate Members Ir"LANNING & DEVELOPMENT BOARD MEMBER EXPIRES PHONE PROFESSION BRAKE, James 12/15 699 -3232 Real Estate Agent 710 SW 27 Terrace (33435) Appt'd 1/5/10 JamesMBinc@aol.com KATZ, David 12/15 577 -8007 Marketing I 67 Midwood Lane (33436) Appt'd 12/18/12 commkay @aol.com MILLER, Brian 12/15 733 -5272 (H) Ret. Pharmacist 2515 NE 2nd Ct. #111 (33435) Appt'd 03/15/11 523 -1447 (C) BMiller947 @aol.com PALERMO, Stephen 12/17 737 -7215 Engineer 1012 SW 16 Street (33426) Appt'd 12/17/13 Steve.palermo @hotmail.com ROSECRANS, Trevor 12/17 654 -3863 Civil Engineer 703 SW 4 th Avenue Appt'd 12/2/14 trevrose@bellsouth.net SKARECKI, Nicholas 12/17 239 -3785 Small Bus. Owner 8003 Red Reef Lane (33436) Appt'd 12/2/14 nas10155@ao1.com WHEELER, Ryan, Vice Chair 12/15 756 -0372 Civil Engineer 4120 Key Lime Blvd. (33436) Appt'd 8/21/12 ryan(acwiassoc.com ALTERNATES: GRCEVIC, Sharon 12/15 252 -2519 Real Estate 7043 Chesapeake Cir (33436) Appt'd 1/5/10 boyntonrealty(&aol.com Broker /Owner CONLON, Patricia 12/15 212 -9251 Real Estate 2861 S. Seacrest Blvd. D3 (33435) Appt'd 12/2/14 Pcny1953(a)aol.com CITY EMPLOYEE REPRESENTATIVE: RUMPF, MIKE —PLANNING & ZONING DIRECTOR Updated: 12/2/2014 S: \CC \WP \BOARDS \LISTS \2014 Board Lists \PLANNING & DEV BD - NEW 8- 6- 14.doc 5 REGULAR MEMBERS Fund Established by Ord. 245 (1953) * Commission Appointed - Four -year Term * *Elected by Police Officers - Four -year Term + Board Appointed - Four -year Term (Terms amended from two to four years per Ord. 10 -05, effective 02/02/10) 2014 MUNICIPAL POLICE OFFICERS' RETIREMENT TRUST FUND MEMBER EXPIRES PHONE PROFESSION *ATHOL, Det. Toby -Chair 12/14 742 -6100 Police Department PO Box 310 Appt'd 4/5/05 AtholT(a Boynton Beach, FL 33425 -0310 *CAUDELL, Inv. Scott 12/14 742 -6100 Police Department PO Box 310 Appt'd 12/6/10 CaudellS(a)bbfl.us Boynton Beach, FL 33425 -0310 +HUNTINGTON, John 12/17 john007z3Ca),hotmail.com Ret. Police Ofc. PO Box 310 Aprvd 7/2/13 Boynton Beach, FL 33425 -0310 * *LLOPIS, Det. Jason - Secretary 12/14 742 -6100 Police Department PO Box 310 Elected 12/10 LlopisJCa),bbfl.us Boynton Beach, FL 33425 -0310 * *DEGIULIO, Joe 12/17 742 -6100 Police Department PO Box 310 Elected 6 -28 -13 degiuliol(a Boynton Beach, FL 33425 -0310 PENSION ADMINISTRATOR: LA DUE, Barbara S:\CC\WP\BOARDS\LISTS\2012 Board Lists\POLICE PENSION BD.doc Updated: 11/21/2016 7 REGULARS & 2 ALTERNATES Established per Ordinance No. 61 -2 Staggered Three -year Terms for Regular Members One -year Terms for Alternate Members MEMBER EXPIRES PHONE PROFESSION BYRD, Michael 12/16 722 -2125 Operations Supv. & 7107 Pinehurst Dr. (33426) Appt'd 02/04/14 Byrdmike24 @ya hoo.com Pres. of Non - Profit KANTER, Charles 12/16 369 -7828 Writer, Marine 2905 South Greenleaf Circle Appt'd 9/7/10 kanter c @bellsuth.net Surveyor LAPIN, Robert 12/17 364 -4081 Retired 4 Sutton Drive (33436) Appt'd 12/16/08 ROBERTLAPIN @AOL.COM PIERCE -ROE, Elizabeth (Betty) Chair 12/16 436 -8420 Business Mgr. 637 Oak St (33435) Appt'd 4/4/06 coupleofbuckshc(�bgmail.com Golf Course OPEN 12/15 SCANTLAN, Catherine Vice Chair 12/15 685 -0413 Registered Nurse 13 Cedar Circle (33436) Appt'd 3/16/10 RN41-lealing @aol.com STERN, Renee 12/17 375 -9490 Ret. Teacher 13 B Westgate Lane (33436) Appt'd 7/16/13 rengen530aol.com ALTERNATES: MONDELLO, Julie 12/15 346 -9466 Information 122 Lancaster Road (33426) Appt'd 12/2/14 iuliemondello @yahoo.com Security Project Manager OPEN (ROUNDTREE, Lesha) 12/15 577 -6022 Educator 805 NE 2nd Court Apt. 136 Appt'd 9/16/14 1 roundtreeCayahoo.corn CITY EMPLOYEE REPRESENTATIVE MAJORS, Wally -Recreation & Parks Director 742 -6255 Updated: 10 /16/2014 S: \CC \WP \BOARDS \LISTS \2014 Board Lists \RECREATION & PARKS BD - NEW 8- 6- 14.doc 7 REGULARS & 2 ALTERNATES Established per Ordinance No. 92 -13 Staggered Two -year Terms for Regular Members Name changed per Ordinance No. 94 -12 One -year Terms for Alternate Members 1101 A SENIOW 'ADVISORY BOARD MEMBER EXPIRES PHONE PROFESSION BRUZZESE, Lillian 12/15 736 -7030 Retired 1507 SW 17 Ave. (33426) Appt'd 12/16/08 CHAMBERLAIN, Denise 12/16 736 -5130 Ret. Teacher 260C High Point Blvd. (33435) Appt'd 10/1/13 HARRIS, Janet 12/16 779 -9959 Retired 7 Eaton Place (33426) Appt'd 11/5/13 JanetRHarris01(Dyahoo.co M LARICCIA, Tony 12/16 731 -4317 Ret. TV Tech 1010 SW 17 Street (33426) Appt'd 4/20/12 idk2398(djuno.com LYNCH, Katherine — Chair 12/16 740 -9857 Clerk 610 Horizons E. #311 (33435) Appt'd 12/7/10 Lynch b4 @aol.corn YOUNG, Jean 12/16 739 -3143 Retired 116 SE 13 Ave (33435) Appt'd 7/21/09 JeanYoung001 @bellsouth.c om ZONENSTEIN, Floyd 12/15 267 -4297 Ret. Police Ofc. 2620 NE 1 St Ct. #201 (33435) Appt'd 12/17/13 FHZ201 @bellsouth.net ALTERNATES: OPEN (PRESTON, Stuart) 12/15 369 -5476 Ret. -Milk Industry 2080 SW 12 Ave. (33426) Appt'd 12/6/11 OPEN 12/15 CITY EMPLOYEE REPRESENTATIVE: Nancy Molina — Recreation Supervisor Updated: 12/3/14 S:\CC\WP\JANET\Test-1.doc 7 Regulars — 4 Alternates — 5 Honorary Staggered 3 year terms for Regular Established per Ordinance No. 05 -047 One -Year Terms for Alternates Amended by Ordinance No. 06 -012 One -Year Terms for Honorary I MEMBER EXPIRES PHONE PROFESSION Bowman, James 12/15 667 -3431 District Director 2820 SE 5th Circle, 3A (33435) Appt'd 4/20/10 Ibfins @hotmail.com Boy Scouts I Bregoli, Frank 12/15 375 -8953 Construction Eng. ' SW 5 Court (33426) Appt'd 7/19/11 FDB1942 @aol.com Kaiser, Thomas, Chair 12/16 276 -1796 Mgr. - Warehouse & 2050 SW 10 Court Bldg 1, Apt. 119 Appt'd 9/20/05 wwiinavy @aol.com Supermarket Delray Beach (33445) Nichols, Kenneth C. 12/17 732 -3869 Light Bulb Sales Mgr. 1106 Ocean Drive Appt'd 6/17/14 kenlin04 @gmail.com Preston, Stuart 12/16 369 -5476 Retired -Milk Industry 2080 SW 12 Ave. (33426) Appt'd 12/16/08 Roberts, Bridget 12/16 909 -9851 Adm. 2510 SW 11th Ct. (33426) Appt'd 10/5/10 bridget.roberts @ymail.com Assist /Bookkeeper Washington, Karl 12/17 732 -8703 Mgr.- Nursery 1017 N Railroad Ave. (33435) Appt'd 9/20/05 (Retired) ALTERNATES: (OPEN)Gavlick, Stanley 12/15 499 -6277 Retired 2144 SW 36 Terrace, Delray Beach Appt'd 1/5/10 stangav373C@gmail.com (33445) (OPEN) Korentur, Jeffrey 12/15 699 -4267 Director of Client 8679 Cobblestone Point Cir (33472) Appt'd 8/5/14 leffkore @gmail.com Relations Manson, Robert 12/15 Aviation Consultant 11 Seaford Place (33426) Appt'd 4/16/13 Fxeman @bellsouth.net OPEN HONORARY Hilda Girtman Pitts Wilbur Jean Sims BG Albin Irzyk Dottie Moore Angelina Milano (In Memoriam) Kurt Leuchter Kim Metcalf OPEN OPEN OPEN CITY EMPLOYEE REPRESENTATIVE: LIVERGOOD, JEFFREY, DIRECTOR OF PUBLIC WORKS & ENGINEERING Updated: 12/4/2014 7 REGULARS & 2 ALTERNATES Established per Ordinance No. 01 -64 Three -year Terms for Regular Members Amended per Ordinance No. 04 -031 One -year Terms for Alternates ARTS C""'O"I'MMISar"10 MEMBER EXPIRES PHONE PROFESSION BOTTORFF, Deborah — Chair 12/17 752 -8479 Graphic Designer 5771 Lakeview Mews Place (33437) Appt'd 12/6/11 deborahbottorff(a)comcast.net OPEN 12/17 LORENZ, Robyn 12/17 561 - 541 -5238 Substitute Art Teacher 805 SW 1st Ct. (33426) Appt'd 6/7/11 Tall.artist(cbyahoo.com MONDESIR, Rachel 12/16 310 -9205 Contract Specialist 1428 W. Meadows Circle (33436) Appt'd 4/16/14 rachel.mondesir(o)gmail.com SIROTA, Paul 12/15 523 -6414 Assist. Principal 2614 Quantum Lakes Blvd. (33426) Appt'd 4/16/13 Pau l.Sirota a(b.Palmbeachschools.org SLOCOMBE, Anderson 12/17 904- 75030(w) Architect 7 Erwood Place (33426) Appt'd 7/1/08 Anderson.Slocombe(cDCH2M.com i WEISS, Kim 12/18 954 - 263 -6827 PR Director 625 Casa Loma Blvd. #LPH6 Appt'd 10/20/15 kimmerie @mac.com 33435 ALTERNATES: OPEN 12/15 OFFUTT, Sarah 12/15 870 -3133 ; Business Ownr /Artist 1005 NW 22 " Ave Delray (33445) Appt'd 5/19/15 Sarahoffutt860gmail.com i CITY EMPLOYEE REPRESENTATIVE: Coles - Dobay, Debby, Manager 742 6026 phone / 742 6089 fax/ 632- 7992cell colesdobavd(ftl5fl.us www.boyntonbeacharts.org CRA LIASION: Vivian Brooks - 561 - 737 -3256 Brooksvi(cD_bbfl.us Updated: 11/19/2015 S: \CC \WP \BOARDS \LISTS\2015 Board List \ARTS COMMISSION.doc 7 Regulars - 2 Alternates Established per Ordinance No. 76 -11 Staggered Three -year Terms for Regular Members One -year terms for Alternates 2015 BUILDING BOARD OF ADJUSTMENT & APPEALS MEMBER EXPIRES PHONE PROFESSION AGEE, Beverly 12/15 737 -9004 Attorney 832 SW 33rd Place (33435) Appt'd 1/19/10 742 -7510 (F) 901 -1520 (C) baa717 @aol.com GURITZKY, Sanford 12/15 734 -8899 Retired 14 Estate Drive (33436) Appt'd 1/5/10 lsandg(cbcomcast.net HANDIN, Jason 12/17 954 -614 -6709 Attorney 1331 S Federal Highway Apt.320 Appt'd 2/3/15 jhandin @gmail.com 33435 NANTON, Carmela Dr. 12/16 329 -6776 Prof. of Education 139 Citrus Park Circle (33436) Appt'd 1/21/14 carmeIconnect @gmail.com NEGER, George 12/16 731 -5963 (H) State Certified Gen. 2395 SW 14 AVE (33426) Appt'd 9/17/13 271 -3851 (C) Contractor mneger yahoo.com i RUREY, Timothy 12/15 954 - 786 -9119 (W) Gen. Contractor 831 SW 33 Place (33435) Appt'd 5/15/08 561 - 573 -4567 (C) trurey@charlandrurey.com ZONA, Roger 12/16 732 -4211 Gen. Contractor 910 SW 27t Place (33435) Appt'd 5/6/14 rzona @bellsouth.net ALTERNATES: ROMELUS, Christina 12/15 900 -4845 College prof. 161 SE 28 Ct. (33435) Appt'd 4/21/15 clromelus @gmail.com OPEN 12/15 CITY REPRESENTATIVE: ANDREW MACK - BUILDING OFFICIAL - 742 -6366 Updated: 4/21/2015 S: \CC \WP \BOARDS \LISTS \2015 Board List \BLDG BD OF AD] & APPEALS.doc 5 MEMBERS AND 1 ALTERNATE Established per Ordinance No. 241 City Clerk Four Regular Members with Three -year Staggered Terms One Alternate Member with a One -year Term CEMETERYBOARD MEMBER EXPIRES PHONE PROFESSION BONE, William 12/16 734 -9199 Ret. Engineer 804 SW 15 Street (33426) Appt'd 5/3/11 whboneQ2(&aol AMffi GLINSKI, Bonnie 12/15 733 -4626 Ret. Deputy City 806 SW 15th Street (33426) Appt'd 9/4/07 Clerk x, PILE, V. Joy 12/17 954- 401 -1953 Retired Risk Mngr 1653 Palmland Drive (33436) I Appt'd 5/5/15 v °oy yfnail.com STINE, Claudia 12/17 348-7873 Teacher 2814 SW 4 th Street (33435) Appt'd 5 /7/13 stinec75750bellsouth.net PRAINITO, Janet - Secretary 742 -6061 City Clerk prainitoj @bbfl.us ALTERNATES: OPEN 12/15 CITY EMPLOYEE REPRESENTATIVE: CHRIS ROBERTS — Assistant Director of Public Works y,> Updated: 8/31/2015 Sunset by Ordinance 15 -018 on 8/18/2015 7 Regulars Established per Ordinance No. 11 -009 5 Commissioners 2 citizens —one two years, one four years. COMMUNIT"111f REDEIVELOOPPM ENT AGENCY BOARD Members: Ph one Profession Casello, Joe, Vice Chair 03/17 caselloi(a)_bbfl.us 100 E. Boynton Beach Blvd. Fitzpatrick, Michael 03/16 fitzpatrickm(a),bbfl.us 100 E. Boynton Beach Blvd. McCray, Mack, 03/17 mccraym(cDbbfl.us 100 E. Boynton Beach Blvd. Merker, David T. 03/16 merkerd(a)_bbfl.us 100 E. Boynton Beach Blvd. Taylor, Gerald "Jerry ", Chair 03/16 taylori(a)_bbfl.us 100 E. Boynton Beach Blvd. BOARD ATTORNEY: Tara Duhy 100 E. Boynton Beach Blvd. 742 -6053 CRA EXECUTIVE DIRECTOR: Vivian Brooks 1620 S. Federal Highway 374 -7476 Updated 12/04/2015 S:1CC1WPIBOARDSILISTS12012 Board Lists\COMMUNITY REDEVELOPMENT AGENCY BOARD.doc 7 Regulars - 2 Alternates - 3 Students (2 Voting & 1 Non - voting) Established per Ordinance No. 06 -050 Two -year Staggered Terms for Regular Members One -year Terms for Alternates & Students EDUIC.ATION AND YOUTH ADVISORY BOARD MEMBER EXPIRES PHONE PROFESSION COLEBROOKS, Carla 12/16 317 -6126 Teacher 52 Vista Del Rio (33426) Appt'd 5/15/12 spencec0725 @att.net HAYDEN, Stephanie - Vice Chair 12/16 945 -1329 Teacher 2181 SW 15 Ave. #N102 (33426) Appt'd 12/2/14 Monroe s@gmail.com MILLER, Hattie 12/16 736 -7235 Retired 1210 NW 1 St Street (33435) Appt'd 4/5/05 OPEN 12/15 LUNDQUIST, Carol (33435) 12/16 737 -6476 School Principal 2650 SW 23 Cranbrook Ct. (33436) Appt'd 12/15/14 caroirune(cbaol.com SPELLS ANDERSON, Valencia 12/15 739 -3119 Judicial Assistant 210 NW 7 Avenue (33435) Appt'd 12/17/13 vspellanderson @gmail.com OPEN 12/15 ALTERNATES: NORTH, Dr. Tiffany 12/15 512 -6544 Education 2404 NE 3 rd Street (33435) Appt'd 12/15/14 DrTiffanyNorthCaihotmail.co M WILKINSON, Loretta 12/15 376 -6208 Teacher 2458 SW Cranbrook Drive (33436) Appt'd 2/3/15 1signer(&ellsouth.net STUDENTS - Regular Voting Members WILKINSON, Kathleen 12/15 376 -6208 Student 2458 SW Cranbrook Drive (33436) Appt'd 2/3/15 lsigner@bellsouth.net i THOMAS, Alana 12/16 376 -8064 Student 6 Kerry Place 33426 Apptd 11/3/15 Simonethomasl942 mail.com STUDENT - Regular Non - Voting Member BRATEN, Jason 12/16 (561) 436 -3111 Student 12110 Colony Preserve Dr. (33436) Appt'd. 7/21/15 1 sbraten gmail.com CITY EMPLOYEE REPRESENTATIVE: CLAUDE, Sherri - Assistant to the Director Updated: 11/19/15 S: \CC \WP \BOARDS \LISTS \2015 Board List \EDUCATION & YOUTH ADVISORY BD.doc I 7 REGULAR MEMBERS *Commission Appointed - Three -year Term +Employee Elected - Three -year Term 2015 EXPIRES EMPLOYEES' PENSION PLAN BOARD OF TRUSTEES MEMBER OI TAYLOR, Jerry - Chairman 03/16 Mayor 100 E. Boynton Beach Blvd, Boynton Beach, FL 33436 LAVERRIERE, Lori 742 -6010 City Manager 100 E. Boynton Beach Blvd Boynton Beach, FL 33435 *CROSS, Linda 12/17 757 - 343 -7003 Retired CPA 625 Casa Loma Blvd. Appt'd 6/2/15 Icross4090(ab_gmail.com Unit 601 Boynton Beach, FL (33435) *MCDEAVITT, Cathleen V. 12/16 734 -7244 Retired - ITS 237 SW 9 Avenue Appt'd 2/2/10 mtck(c,bellsouth.net Boynton Beach (33435) +LOW, Michael 12/15 742 -6403 Deputy Utilities Director 11197 Manderly Lane Non - Bargaining Rep lowm(aD-bbfl.us operations & Maintenance Wellington (33467) +FASOLO, Laurie 12/16 742 -6575 Cus. Rel. Clerk, Sr. 1405 SW 25 Avenue Bargaining Rep. fasolol(cD-bbfl.us Tennis Center Boynton Beach, Fl (33426) +CLAUDE, Sherri 07/19 742 -6224 Recreation Admin. 457 SW 4 t " Avenue At Large - Elected claudesp_bbfl.us Boynton Beach, FL (33435) PENSION ADMINISTRATOR: Scott Baur & Dixie Martinez 561- 624 -3277 The Resource Centers 4360 Northlake Blvd, Ste 206 PBG, FL 33410 Updated: 11/30/2015 S:ICCIWPIBOARDSILISTS12015 Board List1EMPLOYEES PENSION BD.doc 5 REGULAR MEMBERS * Commission Appointed - Four -year Term * *Elected by Firefighters - Four -year Term + Board Appointed - Four -year Term 2015 MUNICIPAL FIREFIGHTERS' PENSION TRUST FUND MEMBER EXPIRES PHONE PROFESSION *BUSH, Helen 12/16 737 -8194 Therapist/ Adj. 915 SW 27 Terrace (33435) Appt'd 6/7111 ginbusKDbellsouth.net Prof. * *HENDERSON, LUKE, CHAIR 12/17 742 -6325 Firefighter P.O. BOX 310 (33425 -0310) Appt'd 04/1996 Henderson L(a)-bbfl. us * *PETTY, Matthew 12/16 596 -5224 Firefighter PO BOX 310 (33425 -0310) Appt'd 12/2010 PettvMrwbbfl.us i r ! +RAYBUCK, JONATHAN C. 12/17 262 -4815 Firefighter/ PO BOX 310 (33425 -0310) Appt'd 8/13/09 RaybuckJRbbfl.us Paramedic *TAYLOR, ROBERT B, JR. 12/16 737 -1960 Financial 4 Via Lago (33435) Appt'd 04/1999 roberttaylorboynton @gm Consultant ail.com Ex- Officio Member- Chief Ray Carter carterr@bbfl.us 2080 High Ridge Road Boynton Beach 33426 PENSION ADMINISTRATOR: LA DUE,, Barbara Updated: 03/10/2015 S: \CC \WP \BOARDS \LISTS \2015 Board List \FIREFIGHTERS' PENSION BD.doc 5 REGULARS - 3 ALTERNATES *County Appointed Staggered Five -year Terms for All Regular and Alternate Members GOLF COURSE ADVISORY COMMITTEE MEMBER EXPIRES PHONE PROFESSION *APERAVICH, Terry 10/18 732 -4487 or 704 -2961 Golf Professional 2860 SW 14 " St. Apt. 14 (33426) Appt'd 11/7/13 Terrytal(@aol.com BRATEN, Steven 6/20 436 -3111 Attorney 12110 Colony Preserve Dr. (33436) Appt'd 7/21/15 srbraten(a)gmail.com EKELCHIK, Jack 6/18 561- 369 -3238 Ret. Sales Rep 13 A Eastgate Dr.(33436) Appt'd 6/18/13 Jackekelchik(a)com cast. net *CLARK, Nathaniel H. 6/20 737 -8520 or 704 -2961 10958 Greentrail Drive S. (33436) Appt'd 1/13/15 Nickmrc42(a SUSS, Herb 6/19 734 -9984 Retired 1711 Wood Fern Dr (33436) Appt'd 815/14 Herbel24(a)_att.net CITY ALTERNATES: FREDERICK, Mark 6/16 732 -2874 Computer Tech. 1508 SW 7 "" Ave. (33426) Appt'd 8/16/11 rrislhf(g-juno.com OPEN 6/16 COUNTY ALTERNATE: *ROTHMAN, Pam 6/16 328 -6019 (H) Ret. Educator 9428 Caserta St. Lake Worth (33467) Appt'd 1/26/12 516- 509 -7907 (C) NON - VOTING MEMBER: LAVERRIERE, Lori 742 -6013 City Manager CITY EMPLOYEE REPRESENTATIVE: Ron Tapper, Golf Course Manager Updated 07 -24 -15 SACC1WPIBOARDSILISTS12015 Board List1GOLF COURSE ADV COMM.doc 5 REGULARS - 3 ALTERNATES *County Appointed Staggered Five -year Terms for All Regular and Alternate Members GOLF COURSE ADVISORY COMMITTEE MEMBER EXPIRES PHONE PROFESSION *APERAVICH, Terry 10/18 732 -4487 or 704 -2961 Golf Professional 2860 SW 14" St. Apt. 14 (33426) Appt'd 11/7/13 Terrytal (d)aol.com BRATEN, Steven 6/20 436 -3111 Attorney 12110 Colony Preserve Dr. (33436) Appt'd 7/21/15 srbraten(cgmail.com EKELCHIK, Jack 6/18 561 - 369 -3238 Ret. Sales Rep 13 A Eastgate Dr.(33436) Appt'd 6/18/13 J ackekelch i Oalcom cast. net *CLARK, Nathaniel H. 6/20 737 -8520 or 704 -2961 10958 Greentrail Drive S. (33436) Appt'd 1/13/15 Nickmrc420 .gmail.com SUSS, Herb 6/19 734 -9984 Retired 1711 Wood Fern Dr (33436) Appt'd 8/5/14 Herbel24(a CITY ALTERNATES: FREDERICK, Mark 6/16 732 -2874 Computer Tech. 1508 SW 7th Ave. (33426) Appt'd 8/16/11 msihf@iuno.com OPEN 6/16 COUNTY ALTERNATE: *ROTHMAN, Pam 6116 328 -6019 (H) Ret. Educator 9428 Caserta St. Lake Worth (33467) Appt'd 1/26/12 516 -509 -7907 (C) NON - VOTING MEMBER: LAVERRIERE, Lori 742 -6013 City Manager CITY EMPLOYEE REPRESENTATIVE: Ron Tapper, Golf Course Manager Updated 07 -24 -15 S:1C0W PIBOARDSILISTS12015 Board List1GOLF COURSE ADV COMM.doc 7 Regular members - 3 year terms Established 2/15/11 2 Alternates — 2 year terms Ordinance No. 10 -25 &11 -007 HISTORIC RESOURCES PRESERVATION BOARD MEMBER EXPIRES PHONE PROFESSION j i +Cope, Roger 04/17 789 -3791 Architect 114 1 /2 NE 1 Avenue Appt'd 2/7/12 copearchitects(a?bellsouth.net Delray Beach, FL (33444) +Dion, Michelle 04/17 509 -8096 (H) Real Est. 2 Ridge Pointe Drive, Unit D (33435) Appt'd 5/17/11 789 -0725 (C) Appraiser Michelle.dion296(�)yahoo.com *Oyer, Susan 04/17 736 -1251 Soc. Studies 140 SE 27 Way (33426) Appt'd susanoyer@gmail.com Teacher 10/15/13 *Pedersen, Dr. Ginger 04/16 642 -1393 (H) Dean, Palm 7817 Manor Forest Lane (33436) Appt'd 6/7/11 313 -2798 (C) Beach State pedersen.gl(a)gmail.com Adj Prof. FAU +Ready, Barbara, Chair 04/17 734 -3646 (H) Banking 329 SW 13 Avenue (33435) Appt'd 5/17/11 313 -5185 (C) fiveready(&aol.com *Salomonsson, Eric J., Vice Chair 04/16 965 -0668 (H) MA History 10 Dogwood Circle (33436) Appt'd 6/7/11 251 -4946 (C) Soc. Science solskensvenskCa bellsouth.net Teacher #Shaffer, Jason 04/16 733 -6757 Teacher 9722 Lago Drive (33472) Appt'd 6/4/11 jason.shaf @gmail.com ALTERNATES: BLACK, Cheryl 04/16 734 -6147 Gardner 321 SW 1 Avenue (33435) Appt'd 2/17/15 Fantasia 15270yahoo.com TIDWELL III, Hollis 04/16 561 - 707 -4501 Architect 324 SW 3 Avenue (33435) Appt'd 8/4/15 hollis0bridgesmarsharchitects .com CITY EMPLOYEE REPRESENTATIVE: -- Warren Adams, Historic Preservation Planner *2 members — Architecture, history, architectural history, archaeology, landscape architecture or planning +3 members — commercial development real estate, banking or law #2 members — at large Updated: 8/06/2015 S: \CC \WP \BOARDS \LISTS \2015 Board List \HISTORIC RESOURCES PRESERVATION BD.doc 7 REGULARS & 2 ALTERNATES Established per Ordinance No. 61 -8 Staggered Three -year Terms for Regular Members One -year Terms for Alternate Members LIBRARY BOARD i MEMBER EXPIRES PHONE PROFESSION HOBAN, Deborah 12/15 736 -3966 Librarian 502 NW 6 th Way (33426) Appt /d 1/5/10 dhoban(cbfau.edu MATTHEWS, D'ette 12/17 713 -7801 Teacher 852 NW 13 Avenue (33435) Appt'd 4/21/15 dette @Safe- mail.net McGEE, Barbara A. - Vice Chair 12/17 733 -0549 Retired 20 Colonial Club Dr (33435) Appt'd 12/16/08 PLEASANTON, Valerie — Secretary 12/16 733 -3317 Computer 235 SW 13 Ave (33435) Appt'd 1/5/10 valeriepl@aol.com Engineer /Asst. Store Manager SULZER, Laurie 12/16 734 -1024 Paralegal 422 Live Oak Lane (33436) Appt'd 10/5/10 namastel70att.net TAYLOR, Jeannie Dee — Chair 12/15 736 -6435 Transit Planner 2121 SW 15 Ave. K102 (33426) Appt'd 1/5/10 lea nnied0bellsouth.net WINEBERG, Barbara 12/16 523 -7870 Ret. CFO 625 Casa Loma Blvd. Unit 1403 (33435) Appt'd 4/3/12 winebergbC@gmail.com ALTERNATES: ROUNDTREE, Lesha 12/15 577 -6022 Teacher 805 NE 2 nd Court (33435) Appt'd 6/2/15 1 roundtree0)yahoo.com TEBO, Tracy 12/15 358 -0224 Web Site 317 S. Seacrest Blvd. (33435) Appt'd 7/7/15 tracytebo0yahoo.com Management CITY EMPLOYEE REPRESENTATIVE: CLARK, Craig — Library Director Updated: 12/08/15 S: \CC \WP \BOARDS \LISTS \2015 Board List \LIBRARY BOARD.doc 5 REGULAR MEMBERS Fund Established by Ord. 245 (1953) * Commission Appointed - Four -year Term * *Elected by Police Officers - Four -year Term + Board Appointed - Four -year Term (Terms amended from two to four years per Ord. 10 -05, effective 02/02/10) I RKETIREMENTTRUST FUND MEMBER EXPIRES PHONE PROFESSION *ATHOL, Det. Toby — Chair 12/18 742 -6100 Police PO Box 310 (33425 -0310) Appt'd 4/2003 Department i *CAUDELL, Inv. Scott 12/18 742 -6100 Police PO Box 310 (33425 -0310) Appt'd 4/2004 Department +HUNTINGTON, John 12/17 Retired Police PO Box 310 (33425 -0310) Aprvd 7/2/13 Officer **LLOPIS, Det. Jason — Secretary 12/18 742 -6100 Police PO Box 310 (33425 -0310) Elected 05/2008 Department **DEGIULIO, Joe 12/17 742 -6100 Police PO Box 310 (33425 -0310) Elected 6/28/13 Department PENSION ADMINISTRATOR: LA DUE,, Ba Updated: 03/10/2015 S: \CC \WP \BOARDS \LISTS \2015 Board List \POLICE OFFICERS' PENSION BD.doc 7 REGULARS & 2 ALTERNATES Established per Ordinance No. 71 -1 Staggered Two -year Terms for Regular Members One -year Terms for Alternate Members PLANNING & DEVELOPMENT BOARD MEMBER EXPIRES PHONE PROFESSION FISCHER, Kevin 12/15 404 - 502 -7997 Principal Planner 1 Lawrence Lake Dr (33436) Appt'd 6/16/15 kevinwif(abyahoo.com KATZ, David, Chair 12/15 577 -8007 Marketing 67 Midwood Lane (33436) Appt'd 12/18/12 commkay @aol.com MILLER, Brian 12/15 733 -5272 (H) Ret. Pharmacist 2515 NE 2 nd Ct. #111 (33435) Appt'd 03/15/11 523 -1447 (C) BMiller947 @aol.com PALERMO, Stephen 12/17 737 -7215 Engineer 1012 SW 16 Street (33426) Appt'd 12/17/13 Steve. palermo(abhotmail.com ROSECRANS, Trevor 12/17 654 -3863 Civil Engineer 703 SW 4 th Avenue Appt'd 12/2/14 trevrose(ftellsouth.net SKARECKI, Nicholas 12/17 (1 -561) 239 -3785 Small Bus. Owner 8003 Red Reef Lane (33436) Appt'd 12/2/14 nas10155(daol.com WHEELER, Ryan, Vice Chair 12/15 (1 -561) 756 -0372 Civil Engineer 4120 Key Lime Blvd. (33436) Appt'd 8/21/12 ryan(a)cwiassoc.com ALTERNATES: OPEN 12/16 ZONENSTEIN, Floyd 12/15 267 -4297 Retired Police 2620 NE 1S Ct. #201 33435 Apptd 10/06/15 FHZ201(abbellsouth.net Officer CITY EMPLOYEE REPRESENTATIVE: RUMPF, MIKE — PLANNING & ZONING DIRECTOR Updated: 07/19/16 S: \CC \WP \BOARDS \LISTS \2015 Board List \PLANNING DEV BD.docx 7 REGULARS & 2 ALTERNATES Established per Ordinance No. 61 -2 Staggered Three -year Terms for Regular Members One -year Terms for Alternate Members REC"REATION & PARKS BOARD I MEMBER EXPIRES PHONE PROFESSION BYRD, Michael 12/16 722 -2125 Operations Supv. & i 7107 Pinehurst Dr. (33426) Appt'd 02/04/14 Byrdmike24 @yahoo.com Pres. of Non - Profit I FROMKNECHT, Jeffrey 12/15 755 -7433 Attorney 228 SW 8 th Avenue (33435) Appt'd 2/3/15 Jeff @sideproiectinc.org KANTER, Charles 12/16 369 -7828 Writer, Marine 2905 South Greenleaf Circle Appt'd 9/7/10 charlesekanter(a)g mail. com Surveyor LAPIN, Robert 12/17 364 -4081 Retired 4 Sutton Drive (33436) Appt'd 12/16/08 ROBERTLAPIN @AOL.COM PIERCE -ROE, Elizabeth (Betty) Chair 12/16 436 -8420 Business Mgr. 637 Oak St (33435) Appt'd 4/4/06 coupleabuckshuntclubggi nail. com Golf Course SCANTLAN, Catherine Vice Chair 12/15 685 -0413 Registered Nurse 13 Cedar Circle (33436) Appt'd 3/16/10 RN4Healing @aol.com STERN, Renee 12/17 375 -9490 Ret. Teacher 13 B Westgate Lane (33436) Appt'd 7/16/13 renaen53 @aol.com ALTERNATES: MONDELLO, Julie 12/15 346 -9466 Information 122 Lancaster Road (33426) Appt'd 12/2/14 iuliemondello(byahoo.com Security Project Manager SCHAPIRO, Daniel 12/15 350 -9018 Small Business 1810 Edgewater Dr. 33436 Appt'd 8/4/15 dmschapiro@gmaii.com Owner CITY EMPLOYEE REPRESENTATIVE: MAJORS, Wally - Recreation & Parks Director 742 -6255 Updated: 8/5/2015 S: \CC \WP \BOARDS \LISTS \2015 Board List \RECREATION & PARKS BD.doc 7 REGULARS & 2 ALTERNATES Established per Ordinance No. 92 -13 Staggered Two -year Terms for Regular Members Name changed per Ordinance No. 94 -12 One -year Terms for Alternate Members MEMBER EXPIRES PHONE PROFESSION OPEN 12/15 CHAMBERLAIN, Denise 12/16 736 -5130 Ret. Teacher 260C High Point Blvd. (33435) Appt'd 10/1/13 HARRIS, Janet - Chair 12/16 779 -9959 Retired 7 Eaton Place (33426) Appt'd 11/5/13 JanetRHarris0l@yahoo.co M LARICCIA, Tony 12/16 731 -4317 Ret. TV Tech 1010 SW 17 Street (33426) Appt'd 4/20/12 idk23980juno.com LYNCH, Katherine 12/16 740 -9857 Clerk 610 Horizons E. #311 (33435) Appt'd 12/7/10 Lynchb4Caaol.com YOUNG, Jean 12/16 739 -3143 Retired 116 SE 13" Ave (33435) Appt'd 7/21/09 JeanYoung0010bellsouth.c om OPEN 12/15 ALTERNATES: OPEN 12/15 OPEN 12/15 CITY EMPLOYEE REPRESENTATIVE: Nancy Molina — Recreation Supervisor Updated: 10/14/15 S:\CC\WP\JANET\Test-1.doc 7 Regulars — 4 Alternates — 5 Honorary Staggered 3 year terms for Regular Established per Ordinance No. 05 -047 One -Year Terms for Alternates Amended by Ordinance No. 06 -012 One -Year Terms for Honorary 2015 VETERANS ADVISORY COMMISSION MEMBER EXPIRES PHONE PROFESSION OPEN 12/15 667 -3431 District Director ns @hotmail.com Boy Scouts Bregoli, Frank 12/15 375 -8953 Construction Eng. 804 SW 5th Court (33426) Appt'd 7/19/11 FDB1942 @aol.com Kaiser, Thomas, Chair 12/16 276 -1796 Mgr. - Warehouse & 2050 SW 10 Court Bldg 1, Apt. 119 Appt'd 9/20/05 wwiinavv @aol.com Supermarket Delray Beach (33445) OPEN 12/16 Nichols, Kenneth C. 12/17 732 -3869 Light Bulb Sales Mgr. 1106 Ocean Drive Appt'd 6/17/14 kenlin04 gmail.com Roberts, Bridget 12/16 909 -9851 Adm. i 2510 SW 11th Ct. (33426) Appt'd 10/5/10 bridget.roberts@ymail.com Assist /Bookkeeper Washington, Karl 12/17 732 -8703 Mgr.- Nursery 1017 N Railroad Ave. (33435) Appt'd 9/20/05 (Retired) ALTERNATES: Gavlick, Stanley 12/15 499 -6277 Retired 2144 SW 36 Terrace, Delray Beach Appt'd 1/5/10 stangav373@gmail.com (33445) Manson, Robert 12/15 Aviation Consultant 11 Seaford Place (33426) Appt'd 4/16/13 Fxeman @bellsouth.net Preston, Stuart 12/15 413 -5051 Retired Milk Industry 2080 SW 12 Ave. (33426) Appt'd 12/16/08 Anton, Stephen 12/15 317 -0906 Photographer 234 SE 2nd Ave. (33435) Appt'd 3/2/15 stevenanton @mac.com HONORARY Hilda Girtman Pitts Wilbur Jean Sims BG Albin Irzyk Dottie Moore Angelina Milano (In Memoriam) Kurt Leuchter Kim Metcalf OPEN OPEN OPEN CITY EMPLOYEE REPRESENTATIVE: LIVERGOOD, JEFFREY, DIRECTOR OF PUBLIC WORKS & ENGINEERING Updated: 11/19/2015