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Minority Report 2020
ft • Y t$C m coo we Iv' FLORIDA DEPARTMENT Of STATE RON DESANTIS LAUREL M. LEE Governor Secretary of State RECEIVED MEMORANDUM SEP 14 2021 TO: Appointing Authorities r tBD CITY OF BOYNTON BEACH FROM: Donna S. Brown, Chief Bureau of Election Records DATE: September 15, 2021 SUBJECT: 2020 Report of Minority and Physically Disabled Appointments Section 760.80, Florida Statutes, requires statutorily created decision making and regulatory boards, commissions, councils, and committees to submit a report to the Secretary of State annually by December 1. 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. The Minority Appointment Reporting Form (DS-DE 143) is available online as a fillable and downloadable form on the Division of Election's website at dos.myflorida.com/elections/forms- publications/forms. To submit by email to the Department of State, please send as a .pdf attachment to: MinorityReports@dos.myflorida.com. The Minority Appointment 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. With regard to this report, the Division functions only as a repository for these reports which are available to the public upon request. If you have any questions, please contact your legal advisor. DSB Division of Elections R.A. Gray Building, Suite 316 • 500 South Bronough Street • Tallahassee, Florida 32399 850.245.6240 • 850.245.6260 (Fax) • MinorityReports@dos.mytlorida.com FLORI _ *DI IStON 0,f*40 ELECTIONS 4 Cherry-Guberman, Catherine From: Microsoft Outlook To: Chris.Sprowls@myfloridahouse.gov Sent: Monday, November 22, 2021 2:55 PM Subject: Relayed: 2020 Report of Minority and Physically Disabled Appointments Delivery to these recipients or groups is complete, but no delivery notification was sent by the destination server: Chris.Sorowls@myfloridahouse.gov (Chris.Sprowls(amvfloridahouse.gov) Subject: 2020 Report of Minority and Physically Disabled Appointments 1 Cherry-Guberman, Catherine From: postmaster@eog.myflorida.com To: GovernorRon.Desantis@eog.myflorida.com Sent: Monday, November 22, 2021 2:55 PM Subject: Delivered: 2020 Report of Minority and Physically Disabled Appointments Your message has been delivered to the following recipients: GovernorRon.DesantisCaeog.myflorida.com (GovernorRon.Desantis@>eog.myflorida.com) Subject: 2020 Report of Minority and Physically Disabled Appointments 1 Cherry-Guberman, Catherine From: Microsoft Outlook To: Simpson.Wilton.web@flsenate.gov Sent: Monday, November 22, 2021 2:55 PM Subject: Relayed: 2020 Report of Minority and Physically Disabled Appointments Delivery to these recipients or groups is complete, but no delivery notification was sent by the destination server: Simpson.Wilton.web@aflsenate.gov (Simpson.Wilton.web(aflsenate.gov) Subject: 2020 Report of Minority and Physically Disabled Appointments 1 Cherry-Guberman, Catherine From: Microsoft Outlook To: MinorityReports@dos.myflorida.com Sent: Monday, November 22, 2021 2:55 PM Subject: Relayed: 2020 Report of Minority and Physically Disabled Appointments Delivery to these recipients or groups is complete, but no delivery notification was sent by the destination server: MinorityReports@dos.myflorida.com (MinorityReports@dos.mvflorida.com) Subject: 2020 Report of Minority and Physically Disabled Appointments 1 The City of Boynton Beach City Clerk's Office 100 E. Ocean Avenue BOYNTON BEACH FL 33435 (561) 742-6060 FAX: (561) 742-6090 5; = E-mail C: cityclerk(a bbfl.us www.boynton-beach.orq . November 22, 2021 Donna S. Brown, Chief Bureau of Election Records Florida Department of State Division of Elections The R.A. Gray Building, Suite 316 500 South Bronough Street Tallahassee, FL 32399-0250 RE: REPORT OF MINORITY AND PHYSICALLY DISABLED APPOINTMENTS Dear Ms. Brown: Enclosed, please find the Report of Minority and Physically Disabled Appointments for the City of Boynton Beach for the Year 2020. If you have any questions, please do not hesitate to contact me. Very truly yours, Crystal Gibson, MMC City Clerk Attachment cc: The Hon. Ron DeSantis, Governor, State of Florida The Hon. Chris Sprowls, Speaker, Florida House of Representatives The Hon. Wilton Simpson, President, Florida Senate America's Gateway to the Gulfstream Page 1 of 7 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2020 (Section 760.80, Florida Statutes—Form due NLT December 1,2021) To submit by email to the Department of State,send as a.pdf attachment to:MinoritvReportsOdos.mvflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* City of Boynton Beach Contact Person: Crystal Gibson, MMC Address: 100 E. Ocean Avenue Phone: 561.742.6061 city/state/zip: Boynton Beach, Florida 33435 Entity(Name of Board,Commission,Council,or Committee): Art Advisory Board (f/k/a Arts Comission) Per Ord 20-16 Does this entity have multiple appointing authorities? Yes ❑ No MI The entity's total membership as of 12/31/20, 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 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority' Membership as 04 2020,only as of 12/31/20 in 2020,only of 12/31/20 African-American 1 12.5 Male 3 37 Asian-American Female 2 5 6. 3 Hispanic-American 1 12.5 Not Known Native-American Total 2 2 6 75 Appointed by Total Disability Caucasian Disability Authority' Membership in 2020,only as of 12/31/20 Not Known Physically 1 1 13 Total 2 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 12/31/20, 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 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority' Membership as 04 2020,only as of 12/31/20 in 2020,only of 12/31/20 African-American Male 1 5 100 Asian-American Female Hispanic-American Not Known Native-American Total 1 5 100 Appointed by Total Disability Caucasian Disability Authority' Membership in 2020,only as of 12/31/20 Not Known Physically 0 0 0 Total 1 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.09/2021) Page 2 of 7 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2020 (Section 760.80,Florida Statutes—Form due NLT December 1,2021) To submit by email to the Department of State,send as a.pdf attachment to:MinoritvReportsedos.mvflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* City of Boynton Beach Contact Person: Crystal Gibson, MMC Address: 100 E. Ocean Avenue Phone: 561.742.6061 city/state/zip: Boynton Beach, FL 33435 Entity(Name of Board,Commission,Council,or Committee): Citizens Oversight Committee Does this entity have multiple appointing authorities? Yes ❑ No 1111 The entity's total membership as of 12/31/20, 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 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority' Membership as °/" 2020,only as of 12/31/20 in 2020,only of 12/31/20 African-American 2 40 Male 3 60 Asian-American Female 2 40 Hispanic-American Not Known Native-American Total 0 3 60 Appointed by Total Disability Caucasian Disability Authority* Membership in 2020,only as of 12/31/20 Not Known 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,Council,or Committee): Community Redevelopment Agency Advisory Board Does this entity have multiple appointing authorities? Yes ❑ No 1:1 The entity's total membership as of 12/31/20,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 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority* Membership as 2020,only as of 12/31/20 in 2020,only of 12/31/20 African-American 1 3 43 Male 3 43 Asian-American Female 1 4 57 Hispanic-American Not Known Native-American Total 1 4 57 Appointed by Total Disability Caucasian Disability Authority* Membership % in 2020,only as of 12/31/20 Not Known Physically 0 0 0 Total 1 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.09/2021) Page 3 of 7 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2020 (Section 760.80,Florida Statutes—Form due NLT December 1,2021) To submit by email to the Department of State,send as a.pdf attachment to: MinorityReportsCaados.myflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* City of Boynton Beach Contact Person: Crystal Gibson, MMC Address: 100 E. Ocean Avenue Phone: 561.742.6061 city/state/zip: Boynton Beach, FL 33435 Entity(Name of Board,Commission,Council,or Committee): Community Redevelopment Agency Board Does this entity have multiple appointing authorities? Yes ❑ No • The entity's total membership as of 12/31/20, 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 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority' Membership as ok 2020,only as of 12/31/20 in 2020,only of 12/31/20 African-American 2 40 Male 4 80 Asian-American 1 20 Female 1 20 Hispanic-American Not Known Native-American Total 0 2 40 Appointed by Total Disability Caucasian Disability Authority' Membership in 2020,only as of 12/31/20 Not Known 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,Council,or Committee): Education and Youth Advisory Board Does this entity have multiple appointing authorities? Yes ❑ No ❑■ The entity's total membership as of 12/31/20,regardless of appointing authority: 11 (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 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority" Membership as % 2020,only as of 12/31/20 in 2020,only of 12/31/20 African-American 3 9 82 Male 1 4 36 Asian-American Female 5 7 64 Hispanic-American Not Known Native-American Total 6 Caucasian 3 2 18 Appointed by Total Disability Disability Authority' Membership % in 2020,only as of 12/31/20 Not Known Physically 0 0 0 Total 6 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.09/2021) Page 4 of 7 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2020 (Section 760.80,Florida Statutes—Form due NLT December 1,2021) To submit by email to the Department of State,send as a.pdf attachment to: MinoritvReportsc dos.mvflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* City of Boynton Beach Contact Person: Crystal Gibson, MMC Address: 100 E. Ocean Avenue Phone: 561.742.6061 City/State/Zip: Boynton Beach, FL 33435 Entity(Name of Board,Commission,Council,or Committee): Employees' Pension Board Does this entity have multiple appointing authorities? Yes I No ❑ The entity's total membership as of 12/31/20,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 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority' Membership as 2020,only as of 12/31/20 in 2020,only of 12/31/20 African-American Male 3 43 Asian-American Female 4 57 Hispanic-American Not Known Native-American Total 0 Appointed by Total Disability Caucasian 100 Disability Authority' Membership in 2020,only as of 12/31/20 Not Known 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,Council,or Committee): Firefighters' Pension Board Does this entity have multiple appointing authorities? Yes ❑■ No ❑ The entity's total membership as of 12/31/20, 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 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority' Membership as 2020,only as of 12/31/20 in 2020,only of 12/31/20 African-American Male 4 80 Asian-American Female 1 20 Hispanic-American Not Known Native-American Total 0 5 100 Appointed by Total Disability Caucasian Disability Authority* Membership in 2020,only as of 12/31/20 Not Known Physically 0 0 0 Total 0 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.09/2021) Page 5 of 7 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2020 (Section 760.80,Florida Statutes—Form due NLT December 1,2021) To submit by email to the Department of State,send as a.pdf attachment to:MinoritvReports(aldos.mvflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* City of Boynton Beach Contact Person: Crystal Gibson, MMC Address: 100 E. Ocean Avenue Phone: 561.742.6061 City/State/Zip: Boynton Beach, FL 33435 Entity(Name of Board,Commission,Council,or Committee): Historic Resources Preservation Board Does this entity have multiple appointing authorities? Yes ❑ No MI The entity's total membership as of 12/31/20, 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 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority' Membership as 2020,only as of 12/31/20 in 2020,only of 12/31/20 African-American 2 1 13 Male 3 6 75 Asian-American Female 1 2 25 Hispanic-American Not Known Native-American Total 4 2 7 87 Appointed by Total Disability Caucasian Disability Authority' Membership in 2020,only as of 12/31/20 Not Known Physically 0 0 0 Total 4 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. 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 12/31/20, 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 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority' Membership as 2020,only as of 12/31/20 in 2020,only of 12/31/20 African-American 3 2 25 Male 1 2 25 Asian-American Female 3 6 75 Hispanic-American 1 1 12 Not Known Native-American Total 4 5 63 Appointed by Total Disability Caucasian Disability Authority' Membership % in 2020,only as of 12/31/20 Not Known Physically 1 1 13 Total 4 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.09/2021) Page 6 of 7 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2020 (Section 760.80,Florida Statutes—Form due NLT December 1,2021) To submit by email to the Department of State,send as a.pdf attachment to:MinoritvReoortsc dos.myflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* City of Boynton Beach Contact Person: Crystal Gibson, MMC Address: 100 E. Ocean Avenue Phone: 561.742.6061 City/State/Zip: Boynton Beach, FL 33435 Entity(Name of Board,Commission,Council,or Committee): Municipal Police Officers Pension Fund Does this entity have multiple appointing authorities? Yes II No ❑ The entity's total membership as of 12/31/20, 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 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority' Membership as % 2020,only as of 12/31/20 in 2020,only of 12/31/20 African-American Male 1 5 100 Asian-American Female Hispanic-American Not Known Native-American Total 1 1 5 100 Appointed by Total Disability Caucasian Disability Authority' Membership "/o in 2020,only as of 12/31/20 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): Planning and Development Board Does this entity have multiple appointing authorities? Yes ❑ No ❑■ The entity's total membership as of 12/31/20, 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 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority' Membership as % 2020,only as of 12/31/20 in 2020,only of 12/31/20 African-American Male 1 8 89 Asian-American Female 1 1 11 Hispanic-American Not Known Native-American Total 2 2 9 1 00 Appointed by Total Disability Caucasian Disability Authority' Membership % in 2020,only as of 12/31/20 Not Known Physically 1 1 11 Total 2 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.09/2021) Page 7 of 7 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2020 (Section 760.80,Florida Statutes—Form due NLT December 1,2021) To submit by email to the Department of State,send as a.pdf attachment to:MinorityReports(a7dos.mvflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* City of Boynton Beach Contact Person: Crystal Gibson, MMC Address: 100 E. Ocean Avenue Phone: 561.742.6061 city/state/zip: Boynton Beach, FL 33435 Entity(Name of Board,Commission,Council,or Committee): Recreation and Parks Advisory Board Does this entity have multiple appointing authorities? Yes ❑ No M The entity's total membership as of 12/31/20,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 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority* Membership as ok 2020,only as of 12/31/20 in 2020,only of 12/31/20 African-American 1 Male 2 5 71 Asian-American Female 2 2 29 Hispanic-American Not Known Native-American Total 4 3 7 100 Appointed by Total Disability Caucasian Disability Authority* Membership % in 2020,only as of 12/31/20 Not Known Physically 0 0 0 Total 4 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity(Name of Board,Commission,Council,or Committee): Senior Advisory Board Does this entity have multiple appointing authorities? Yes ❑ No ❑■ The entity's total membership as of 12/31/20, 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 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority' Membership as % 2020,only as of 12/31/20 in 2020,only of 12/31/20 African-American 1 11 Male 2 3 33 Asian-American Female 2 6 67 Hispanic-American 1 11 Not Known Native-American Total 4 Caucasian 4 7 78 Appointed by Total Disability Disability Authority' Membership Bio in 2020,only as of 12/31/20 Not Known Physically 0 0 0 Total 4 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.09/2021) Page I of i // Florida Department of State Minority Appointment Reporting Form for Calendar Year 2020 (Section 760.80,Florida Statutes-Form due NLT December 1,2021) To submit by email to the Department of State,send as a.pdf attachment to:MinorityReportsatdos.myflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* Ca 6 Contact Person: \--1 �.,., '( --17! O, Address: ' i o e'PQ ri Au - Phone: :Si Q I -71t - 1./1 O 0 City/State/Zip: 6t /FL 33I - c Entity(Name of Board,Commission,Council,or Committee): /"1 'I P) Does this entity have multiple appointing authorities? Yes ❑ No a The entity's total membership as of 12/31/20, 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 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority' Membership as % 2020,only as of 12/31/20 in 2020,only of 12/31/20 African-American / /.2. 5-- Male 3 37 Asian-American / Female ° 3 Hispanic-American / ;a Not Known Native-American Total Appointed by Total Disability Caucasian Disability Authority' Membership % in 2020,only as of 12/31/20 Not Known Physically Total -‘1.--- Disabled _L __L *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity(Name of Board,Commission,Council,or Committee): P)6' -- Does this entity have multiple appointing authorities? Yes ❑ No ►i The entity's total membership as of 12/31/20, regardless of appointing authority: S (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 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority' Membership as ok 2020,only as of 12/31/20 in 2020,only of 12/31/20 African-American Male I C I') ( Asian-American Female Hispanic-American Not Known Native-American Total Caucasian I Appointed by Total Disability S Disability Authority' Membership in 2020,only as of 12/31/20 Not Known Physically 0 Total k Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.09/2021) Page of Florida Department of State Minority Appointment Reporting Form for Calendar Year 2020 (Section 760.80,Florida Statutes—Form due NLT December 1,2021) To submit by email to the Department of State,send as a.pdf attachment to:MinoritvReportsCDdos.mvflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* Contact Person: Address: Phone: City/State/Zip: ri Li 7 Entity(Name of Board,Commission,Council,or Committee): 17 I(_'"f7 4' �_I 0 )- r Does this entity have multiple appointing authorities? Yes ❑ No El The entity's total membership as of 12/31/20, 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 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership %" Gender by Authority' Membership as 2020,only as of 12/31/20 in 2020,only of 12/31/20 African-American ' ! , Male Asian-American Female Hispanic-American Not Known Native-American Total ( ) 2 Appointed by Total Disability Caucasian Disability Authority' Membership 04 in 2020,only as of 12/31/20 Not Known Total ( Physically /l `� .: Disabledy v -) *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections./ Entity(Name of Board,Commission,Council,or Committee): 1 ('LA 3 Does this entity have multiple appointing authorities? Yes ❑ No 4 The entity's total membership as of 12/31/20, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below;the numerat r for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority* Membership as % 2020,only as of 12/31/20 in 2020,only of 12/31/20 African-American 3 /3 Male J l'I, Asian-American Female Hispanic-American Not Known Native-American Total _L Caucasian / Appointed by Total Disability Disability Authority* Membership % in 2020,only as of 12/31/20 Not Known Physically � 0Total --1— Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.09/2021) Page 3 of rt Florida Department of State Minority Appointment Reporting Form for Calendar Year 2020 (Section 760.80,Florida Statutes—Form due NLT December 1,2021) To submit by email to the Department of State,send as a.pdf attachment to: MinorityReportsc ldos.mvflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* Contact Person: Address: Phone: City/State/Zip: Entity(Name of Board,Commission,Council,or Committee): i1 12 i- „) r; Does this entity have multiple appointing authorities? Yes ❑ No p The entity's total membership as of 12/31/20, regardless of appointing authority: S. (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 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2020,only as of 12/31/20 in 2020,only of 12/31/20 African-American 0----- LI U Male / ( �rrll y Asian-American ci Female Hispanic-American Not Known Native-American Total D Appointed by Total Disability Caucasian Disability Authority* Membership 0/0 in 2020,only as of 12/31/20 Not Known Physically '6 O Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections.G� Entity(Name of Board,Commission,Council,or Committee): q A Does this entity have multiple appointing authorities? Yes ❑ No jR) The entity's total membership as of 12/31/20, regardless of appointing authority: /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 12/31/20") Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2020,only as of 12/31/20 in 2020,only of 12/3 /20 `1 African-American g-, Male L 3 40 Asian-American Female 9 co,/ Hispanic-American Not Known Native-American Total Caucasian J O� (U Disability Appointed by Total Disability o Authority* Membership /" in 2020,only as of 12/31/20 Not Known Physically t.) (6 Total -IP— Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.09/2021) i lPage of Florida Department of State Minority Appointment Reporting Form for Calendar Year 2020 (Section 760.80,Florida Statutes—Form due NLT December 1,2021) To submit by email to the Department of State,send as a.pdf attachment to:MinoritvReports(idos.mvflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* Contact Person: Address: Phone: City/State/Zip: Aai Entity(Name of Board,Commission,Council,or Committee): Err p!(' 7 / .'1 Ran ! a(i Does this entity have multiple appointing authorities? Yes 0 No ❑ The entity's total membership as of 12/31/20, regardless of appointing authority: r-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 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority" Membership as 2020,only as of 12/31/20 in 2020,only of 12/31/20 African-American Male Li Asian-American Female _ Hispanic-American Not Known Native-American Total Caucasian 1-1f' Appointed by Total Disability Disability Authority" Membership in 2020,only as of 12/31/20 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 EJ No ❑ The entity's total membership as of 12/31/20,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 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority' Membership as 2020,only as of 12/31/20 in 2020,only of 12/31/20 African-American Male l Asian-American Female A 6 Hispanic-American Not Known Native-American Total C) Caucasian /6v,_) by Total Disability -_1 Disability Authority' Membership in 2020,only as of 12/31/20 Not Known Physically (',) Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.09/2021) Page 5 of 1 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2020 (Section 760.80,Florida Statutes—Form due NLT December 1,2021) To submit by email to the Department of State,send as a.pdf attachment to: MinoritvReportsi dos.mvflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* Contact Person: Address: Phone: City/State/Zip: Entity(Name of Board,Commission,Council,or Committee): ( I QI I- Does this entity have multiple appointing authorities? Yes ❑ No 2 The entity's total membership as of 12/31/20,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 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2020,only as of 12/31/20 in 2020,only of 12/31/20 / African-American 3 Z, Male ____ __ (� SCC� Asian-American Female [ {9- pJ Hispanic-American Not Known _,L Native-American Total Caucasian 1 �� / f� ()n Appointed by Total Disability Disability Authority* Membership % in 2020,only as of 12/31/20 Not Known Physically Total L_ Disabled 0 *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 jej The entity's total membership as of 12/31/20, regardless of appointing authority: S (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 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2020,only as of 12/31/20 _ in 2020,only of 12/3 /20 African-American nn I S o� ,9� Male _ Asian-American Female 17 S Hispanic-American / / i? Not Known Native-American Total 1 Caucasian -, -- la Dibility Appointed by Total Disability o saAuthority* Membership /o in 2020,only as of 12/31/20 Not Known / I Physically I Total Disabled 1 *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.09/2021) Page (0 of 7 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2020 (Section 760.80,Florida Statutes—Form due NLT December 1,2021) To submit by email to the Department of State,send as a.pdf attachment to: MinoritvReports(aados.mvflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* Contact Person: Address: Phone: City/State/Zip: Entity(Name of Board,Commission,Council,or Committee): ' f . i , / p... , - Does this entity have multiple appointing authorities? Yes Lig No E The entity's total membership as of 12/31/20, 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 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority' Membership as 2020,only as of 12/31/20 in 2020,only of 12/31/20 African-American Male /CZ) Asian-American Female Hispanic-American Not Known Native-American Total / i)i Appointed by Total Disability Caucasian Disability Authority' Membership % in 2020,only as of 12/31/20 Not Known Physically Total Disabled ( 1 *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity(Name of Board,Commission,Council,or Committee): P 1( 0t�P C� Does this entity have multiple appointing authorities? Yes ❑ No 0-4 The entity's total membership as of 12/31/20, 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 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority' Membership as % 2020,only as of 12/31/20 in 2020,only of 12/31/20 African-American MaleI . 4, Asian-American Female l ( `l Hispanic-American Not Known Native-American Total Caucasian Appointed by Total Disability �b� Disability Authority' Membership °i° in 2020,only as of 12/31/20 Not Known Physically Total Disabled 4— _t__ 11 *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.09/2021) Florida Department of State Minority Appointment Reporting Form for Calendar Year 2020Page of (Section 760.80,Florida Statutes—Form due NLT December 1,2021) To submit by email to the Department of State,send as a.pdf attachment to: MinoritvReportsCDdos.myflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* Contact Person: Address: Phone: City/State/Zip: Entity(Name of Board,Commission,Council,or Committee): R, ! J Does this entity have multiple appointing authorities? Yes ❑ No L The entity's total membership as of 12/31/20,regardless of appointing authority: V7 (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 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2020,only as of 12/31/20 in 2020,only of 12/31/20 African-American I Male 1_ T Asian-American Female Hispanic-American Not Known Native-American Total T V 7 „ Caucasian 7)) '7 Appointed by Total Disability / /(r7Disability Authority" Membership % in 2020,only as of 12/31/20 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): S1---el) Does this entity have multiple appointing authorities? Yes ❑ No gsl The entity's total membership as of 12/31/20, 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 12/31/20".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2020,only as of 12/31/20 in 2020,only of 12/31/20 African-American I 1 1 Male .3 Asian-American Female Hispanic-American I I Not Known Native-American Total Caucasian L' ' Appointed by Total Disability Disability Authority* Membership % in 2020,only as of 12/31/20 Not Known Physically 1 Total `? Disabled 6) 0 *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.09/2021) Meeting Minutes City Commission Boynton Beach, Florida December 3, 2019 Vote The motion unanimously passed. Motion Vice Mayor Katz nominated Dr. Stephanie Hayden-Adeymo as a regular member for Library Board. Commissioner McCray seconded the motion. Vote The motion unanimously passed. Motion Mayor Grant nominated Tim Litsch as a regular member for the Planning & Development Board. Commissioner McCray seconded the motion. Vote The motion unanimously passed. Motion j Vice Mayor Katz nominated Susan Oyer as a regular member for the Planning & DevelopmenyBoard. Commissioner Penserga seconded the motion. City Cleri/Gibson indicated Ms. Oyer's application was received on Sunday, December 1, 2019. Vote The motion unanimously passed. Motion Corn issioner McCray nominated David Katz as a regular member for the Planning & Develo ment Board. Vote Vote died for a lack of a second. 16 Meeting Minutes City Commission Boynton Beach, Florida January 21 , 2020 Motion Commissioner McCray nominated Aquannette Thomas for the Community Redevelopment Agency Advisory Board (Reg). Commissioner Romelus seconded the motion, hich unanimously passed. Motion Commissioner Penserga nominated Chevette Gadson for the Education and Youth Advisory Board (Reg). Commissioner Romelus seconded the motion, which unanimously passed. Motion Commissioner McCray nominated Diana Heitz for the Education and Youth Advisory Board (Alt). Commissioner Romelus seconded the motion, which unanimously passed. Motion Commissioner McCray nominated Michael Kelley for the Police Officers' Retirement Trust Fund (Reg). Commissioner Romelus seconded the motion, which unanimously passed. Motion Commissioner Romelus nominated Marsha Bionta for the Recreation and Parks Board (Reg). Commissioner Penserga seconded the motion, which 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 Commissioner Penserga pulled item 6A. Commissioner Romelus pulled item 6D. A. Proposed Resolution No. R20-005 - Approve and authorize the City Manager to sign the Dog Park Maintenance Agreement between the City of Boynton Beach and Boynton Town Center Master Association, Inc. for the perpetual maintenance of the Joseph Crowder Dog Park, subject to final approval of the City Attorney. Mayor Grant read proposed Resolution No. R20-005 into the record by title only. Meeting Minutes City Commission Boynton Beach, Florida February 18, 2020 Commissioner McCray thanked Commissioner Romelus for continuing her educational endeavors. Mayor Grant requested to have a presentation from Commissioner Romelus when she returned. E. Appoint eligible members of the community to serve in vacant positions on City advisory boards Motion Commissionef Romelus nominated Thomas Devlin to the Senior Advisory Board (Reg), Commissioner McCray seconded the motion, which 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. Legal Expenses - January 2020 - information at the request of the City Commission. No action required. B. Proposed Resolution No. R20-016 - Approve and authorize the City Manager to sign an Interlocal Agreement with the Palm Beach County Supervisor of Elections for vote processing equipment use and election services. C. Approve an increase to Precision Air Systems, Inc. of Wellington, FL annual blanket from $34,000 to $80,000 for air conditioning repairs/services, preventative maintenance needed at various City Buildings piggybacking the Palm Beach County School District Contract #17C-17T. The Palm Beach County School Board's bid process satisfies the City's competitive bid requirements. D. Approve Phase II of Task Order U-B-03 with Avirom and Associates in the amount of $10,700 in accordance with Bid No 067-2821-16/TP for Professional Survey and Mapping Services Contract awarded by City Commission on January 17, 2017 to provide professional survey and mapping services for the platting of the Sara Sims Park, The original task order was for $31 ,087.50, the amended total is $41,787.50. E. Accept first quarter report on operations of the Schoolhouse Children's Museum and Learn Center for FY 19-20. 9 Meeting Minutes City Commission Boynton Beach, Florida March 18, 2020 Ms. LaVerriere said the City is encouraging the families to be mindful and limit the amount of members at the cemetery site. The staff have been provided with PPE protective gear. 3. Announcements, Community and Special Events and Presentations - None 4. Public Audience — None 5. Administrative A. Approve the request of Mayor Grant to distribute $200 of his Community Support Funds to the HATT Foundation. Motion Commissioner Penserga moved to approve. Commissioner McCray seconded the motion, which unanimously passed. B. Approve the request of Commissioner Romelus to distribute $1000 of her Community Support Funds to the Florida Youth Rugby. Motion Commissioner Penserga moved to approve. Commissioner McCray seconded the motion, which unanimously passed. C. Appoint eligible members of the community to serve in vacant positions on City advisory boards Motion Mayor Grant nominated D le Sugerman to the Building Board of Adjustments and Appeals (REG). Commissioner Penserga seconded the motion, which unanimously passed. Motion Commissioner McCray nominated Mariah Kinlaw-Hamilton to the Education and Youth Advisory Board (STU). Commissioner Romelus seconded the motion, which unanimously passed. Motion Commissioner McCray ominated Ace Ratcliff to the Library Board (REG). Commissioner Romelu seconded the motion, which unanimously passed. 6 Page 377 of 863 Meeting Minutes City Commission Boynton Beach, Florida March 18, 2020 Motion Mayor Grant nominated Alison Black to the Senior Advisory Board (REG). Commissioner Romelus seconded the motion, which unanimously passed. Motion Commissioner McCray tabled his nomination. Mayor Grant seconded the motion, which 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 Commissioner Penserga pulled Item D. A. Legal Expenses - February 2020 - information at the request of the City Commission. No action required. B. Proposed Resolution No. R20-022 - Authorize the City Manager to enter into a Kiosk Agreement, Addendum to Kiosk Agreement and End User License Agreement with Java Connections to purchase LaptopsAnytime kiosks that will house 36 laptops for Library customer use inside the Library. C. Proposed Resolution No. R20-023 -Authorize and direct staff to apply for a grant from the Florida Inland Navigation District (F.I.N.D.) for financial assistance to renovate and improve the boat ramps at Harvey E. Oyer Park. D. Proposed Resolution No. R20-024 - Authorize the installation of honorarium signs for a portion of NE 9th Ave. in honor of Rev. Lance Chaney. Mayor Grant read the proposed Resolution No. R20-024 into the record by title. Commissioner Penserga asked what was the policy on naming streets as an honorarium. Commissioner McCray responded there is a policy. The policy recognizes a person who has been a positive influence in the community. Ms. LaVerriere indicated this was up to the Commission. 7 Page 378 of 863 Meeting Minutes City Commission Meeting Boynton Beach, Florida April 21 , 2020 B. Proposed Resolution No. R20-026 - Appoint a City Commission. representative and alternate to the Coalition of Boynton West Residents Association COBWRA. Mayor Grant nominated Commissioner Katz as the delegate and Commissioner Hay as the alternate to COBWRA. Commissioner Romelus seconded the motion, which unanimously passed. C. Proposed Resolution No. R20-027 - Appoint a City Commission representative and alternate to the Palm Beach County League of Cities. Motion Mayor Grant nominated Commissioner Romelus as the City's representative and Commissioner Hay as the alternate. Vice Mayor Penserga seconded the motion, which unanimously passed. D. Proposed Resolution No. R20-028 — Appoint a City Commission representative and alternate to the Transportation Planning Agency (Formally known as the MPO. Metropolitan Planning Organization) Mayor Grant stated he would like to continue in his role as the representative. Motion Mayor Grant nominated Commissioner Hay as the alternate for the Transportation Planning Agency. Commissioner Romelus seconded the motion, which unanimously passed. E. Appoint eligible members of the community to serve in vacant positions on City advisory boards. Mayor Grant announced openings and applicants for each Board. Motion Vice Mayor Penserga nominated Bernard Wright to the Historic Resources Preservation Board (Reg). Commissioner Romelus seconded the motion. Vote The motion unanimously passed. 6 Meeting Minutes City Commission Meeting Boynton Beach, Florida April 21 , 2020 Motion Commissioner Romelus nominated Irma Trueheart to the Senior Advisory Board (Reg). Vice Mayor Penserga seconded the motion. Vote The motion unanimously passed. Motion Vice Mayor Penserga nominated Earl Harper to the Senior Advisory Board (Reg). Commissioner Hay seconded the motion. Vote The motion 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 Vice Mayor Penserga pulled item G. A. Approve Task Order UT-2D-03 with Calvin Giordano and Associates, in the amount of $82,126.69 in accordance with RFQ No. 046-2821-17/TP, General Consulting Services Contract, Scope Category D awarded by City Commission on August 7, 2018 to provide professional engineering design services for the drainage improvements and road rehabilitation of Industrial Way. B. Proposed Resolution No. R20-029 - Authorize the City Manager to sign the Disaster Relief Funding Agreement for Federal and State assistance for Hurricane Dorian between the City of Boynton Beach and State of Florida, Division of Emergency Management. C. Approve of top ranked qualifier as determined by the Evaluation Committee from the submissions received in response to the Request for Qualifications 008- 2821-20/TP. 7 Meeting Minutes City Commission Meeting Boynton Beach, Florida May 5, 2020 Motion Mayor Grant nominated Thomas Ramiccio to the Historic Resources Preservation Board (Reg). Vice Mayor Penserga seconded the motion, which 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 Mayor Grant would like to pull item B (#11) A. 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 May 05, 2020- "Request for Extensions and/or Piggybacks." B. Accept the written report to the Commission for purchases over$10,000 for the month of March 2020. Mayor Grant stated this was for the purchase of radar control speed signs. He thanked the City Engineer and the Public Works Department. This is a traffic calming method and he hoped to place additional signs around Boynton Beach. Motion Vice Mayor Penserga moved to approve. Commissioner Hay seconded the motion, which passed unanimously. C. Accept second quarter report on operations of the Schoolhouse Children's Museum and Learning Center for FY 19/20. D. Proposed Resolution No. R20-033 - Authorize the Mayor to sign FPL easement forms for new street lighting associated with the Town Square project. E. Piggy-Back the Palm Beach County School District Contract #20C-21T for the extension period of the contract which expires on December 31, 2024 and approve an annual blanket for Precision Air Systems, Inc. of Wellington, Florida for an additional amount of $60,000.00, (total annual expenditure $140,000.00). This is for air conditioning repairs/services and preventative maintenance needed at various City Buildings. The Palm Beach County School Board's bid process satisfies the City's competitive bid requirements. 9 Meeting Minutes City Commission Meeting Boynton Beach, Florida June 16, 2020 with removing people from the murals. One of the individuals in our community was a darling of the district who grew up in Boynton Beach. Her family lives here, she has a legacy in the city. The other being the first Black Fire Chief, the city loves both. She indicated she was offended, and our community is upset as what they see as a lost to their community. She understands that this is an emotional situation. The decision was made with merits and the action has been taken. She stands in support of the City Manager. Commissioner Hay said he concurs with Commissioner's Katz and Commissioner Romelus, although Ms. Coles-Dobay is a close friend and ally. Vice Mayor Penserga indicated he was in full support of the City Manager's decision. Comments from Donate stated Debby Coles-Dobay worked with the City for 14 years. Rolando Chang asked why the Fire Chief was allowed to resign and Debby Coles-Dobay was not given that opportunity. 5. Administrative A. Appoint eligible members of the community to serve in vacant positions on City advisory boards. Mayor Grant announced-6penings for each Board. Commissioner K nominated Jerome Small to the Historic Resources Preservation Board. Comm. sioner Hay seconded the motion which unanimously passed. 6. Consen 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 the accompanying material to become a part of the Public Record and subject to staff comments Mayor Grant pulled item A Commissioner Romelus pulled item B Commissioner Katz pulled item H Vice Mayor Penserga pulled item I A. Proposed Resolution No. R20-040 - Adopting a Complete Streets, helps intergrade our land uses and our transportation system to create an interactive community especially in the new downtowns area to be active, pedestrian activity increases support of local businesses street such Mobility Boynton 9 Meeting Minutes City Commission Meeting Boynton Beach, Florida July 7, 2020 Vice Mayor Penserga stated the voting for the Florida League of Cities could now be done online. Motion Commissioner Romelus nominated Commissioner Hay as Delegate for the Florida League of Cities Annual Conference on August 14, 2020. Seconded by Commission Katz, the motion passed unanimously. B. Appoint eligible members of the community to serve in vacant positons on City Advisory boards. Mayor Grant announced openings for each Board. Vice Mayor Penserga nominate Julie Mondello to the Parks and Recreation Board (Reg). Commissioner Hay seconded the motion, which unanimously passed. Vice Mayor Penserga nominated Jacob Schwartz to the Parks and Recreation board (Alt). Commissioner Hay seconded the motion, which unanimously passed. 6. Consent Agenda Mayor Grant pulled items A, B, F, G. and I. Commissioner Romelus pulled item H. 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 the accompanying material to become a part of the Public Record and subject to staff comments A. Proposed Resolution No. R20-060 - Approve the request from New Cingular Wireless PCS, LLC (formerly Bellsouth Mobility Inc.), Lessee to amend the lease agreement for the 150 foot telecommunications tower at 300 East Woolbright Road (City's Little League Field site). Mayor Grant read the resolution into the record by title only. Noted the city property leased for a telecommunications tower to Bellsouth Mobility Inc. since February 1 , 1995, this is when the City Commission approved the original agreement. In June 2000, the City consented to a first lease amendment (R00-092) to facilitate the transfer of tower maintenance and management responsibility to Crown Castle International. August, 2007 the City consented to a second lease amendment (R07-093) extending the lease for an additional 15 years to the year 2035; allowing an option to lease 320 square feet more ground space for an additional rent of $15,168 per year; increasing the rent by 5% annually starting in 2020. Providing the City with a lump sum payment of $23,500 upon 11 Meeting Minutes City Commission Meeting Boynton Beach, Florida July 21 , 2020 Mayor Grant closed public audience. 5. Administrative A. Appoint eligible members of the community to serve in vacant positions on City Advisory boards. Mayor Grant announced openings for each Board. Mayor Grant made a motion to appoint Robyn Lorenz to the Arts Commission as a Regular member. Commissioner Hay seconded the motion, which unanimously passed. 6. Consent Agenda Vice Mayor Penserga pulled item A 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 the accompanying material to become a part of the Public Record and subject to staff comments A. Accept surtax capital project status and CIP amendment report for the 3rd quarter of fiscal year 2019-20 (April through June 2020). Gary Dunmyer, City Engineer, informed the Commission, staff finished the asphalt paths. As some of you may be aware. The asphalt path was spalling, in several places. It was at a slope that exceeded ADA guidelines. Staff were able to get in there and remove all the asphalt in late June, as of last week, the asphalt path is completely repaired. Work is scheduled to be done on Thursday and the park should be completely finished on Friday of this week. The only thing that would be outstanding maybe after Friday was maybe some minor irrigation. Vice Mayor Penserga inquired about the lighting upgrade. Mr. Dunmyer responded staff would provide the engineering design. Then next year, do the capital project, which would include, redoing the parking lot and improving the lighting. There was an opportunity to take part of the engineering design and incorporate it into a project this year. There was $70,000 set aside to do the asphalt repair. Noted next year, the lighting issue will be addressed. Motion Vice Mayor Penserga moved to approve. Commissioner Romelus seconded the motion, which passed unanimously. 13 Meeting Minutes City Commission Meeting Boynton Beach, Florida August 19, 2020 enforcement, alleviate poverty, family self-sufficiency education, job training and Boynton Beach Faith Based CDC which provides special services. The City of Boynton Beach is an entitlement city meaning that the City receives funds directly from the Federal Government, from HUD or some of the other sources. Ms. Brooks provided a summary of ineligible activities for the CBDG funds and explained reporting requirements. Noted the City must file annual reports, as well as extensive three-year Consolidated Annual Performance Evaluations. Michael Rumpf, Development Director, stated there are opportunities to administer the grant and present the internal policies to administer the program. Mayor Grant thanked Ms. Brooks for the presentation. Expressed there has been constituents requesting assistance and Ms. Brooks has always provided assistance. Commissioner Romelus indicated some of the population in Boynton Beach have language barriers. Dose the city have anyone within the department that is Creole or Hispanic speaking? Ms. Brooks responded the city provides both Spanish and Creole speaking staff. Vice Mayor Penserga asked about the sub-recipients reports or accountability. Ms. Brooks stated the funds are reimbursement funds. She explained the funds must be spent first by the sub-recipient. The city conducts site monitoring; additionally, the sub- recipient must demonstrate funds availability. The City requests tax returns and an audit statement annually. Ultimately, the city is in control. When the reimbursement is submitted, measures are in place to monitor the funding process. Mayor Grant pointed out on the city's website there is a globe where the viewer is able to choose a language. (Haitian Creole and Spanish) 5. Administrative A. Appoint eligible members of the community to serve in vacant positions on City Advisory boards. Mayor Grant announced openings for each Board. Motion Commissioner Katz nominated Marcia Levine to the Library Board (Reg). Commissioner Hay seconded the motion, which unanimously passed. 13 Meeting Minutes City Commission Boynton Beach, Florida September 1, 2020 5. Administrative A. Appoint eligible members of the community to serve in vacant positions on City advisory boards. Motion Commissioner Katz nominated Ace Tilton Ratcliff to the Arts Commission (Alt). Commissioner Hay seconded the motion. The motion unanimously passed. Motion Commissioner Hay nominated Dr. Valerie Valcourt to the Education and Youth Advisory Board (Regr Vice Mayor Penserga seconded the motion. The motion unanimously passed. Motion Commissioner Romelus nominated Abby Murrell to the Education and Youth Advisory Board (Reg). Commissioner Katz seconded the motion. The motion 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. Approve and authorize the acceptance of a FEMA 2020 Assistance to Firefighters Grant to cover the cost of purchasing PPE and related supplies, including reimbursement, to prevent, prepare for, and respond to COVID-19. The total award under the Grant is $151 ,131.40 ($137,392.18 Federal Funds and $13,739.22 Boynton Beach Funds). Commissioner Hay pulled this item and asked how the funding is spent. Ray Carter, Interim Fire Chief, explained the grant is from FEMA. The funds are usually used for gear, but they designated it for COVID-19 Personnel Protective Equipment (PPE.) The Department applied and received an award letter, but the City Commission has to approve the acceptance. Any PPE purchases they made since January 2020 related to COVID-19 protection, such as sanitizing equipment, masks, gowns face shields and others of that nature can be reimbursed. To date, all but $13K would be reimbursed and the remainder of the $150K would be able to be spent to buy additional PPE up until next September for firefighters and first responders. 6 Meeting Minutes City Commission Boynton Beach, Florida September 15, 2020 Mayor Grant read the vacancies Motion Mayor Grant moved to point Rhonda Sexton as an alternate on the Historic Resources Preservation Boar . Commissioner Romelus seconded the motion. The motion unanimously pass d. Motion Mayor Grant nominated Lindsay Karten as a regular on the Library Board. Vice Mayor Penserga seconded the motion. The motion unanimously passed. B. Mayor Grant Community Fund 211 donation Mayor Grant explained when he receives calls during the pandemic, he refers them to 211 and he requested the remainder of his account go to 211. Motion Vice Mayor Penserga moved to approve. Commissioner Hay seconded the motion. The motion unanimously passed. Discussion of Boat Fees. Ms. LaVerriere advised Andrew Mack, Director Public Works, had a brief PowerPoint presentation. Mr. Mack explained Oyer Park operating costs were $104K, which he reviewed. Upcoming Capital Improvements at Oyer Park were anticipated to be $1.746M scheduled in the next two years, which included a Florida Inland Navigation District (FIND) Grant of$500K. He noted last year, the City renovated the Coast Guard building. This year, the City was renovating the ramp and dock. Mr. Mack reviewed the current and proposed daily parking rate which would be capped at $10 on weekdays and $25 on weekends, and the boat trailer parking rate. He noted since the City received prior grants for improvements at Oyer Park, the City cannot differentiate between residents or non- residents of the county or state while processing permit applications. Daily parking rates were compatible with other municipalities. The boat launch trailer parking rate was also reviewed. Mr. Mack explained the prior fees did not cover the costs to maintain the park. Mayor Grant noted there would be repair and replacements of the launch and asked how long the work would take and if boats would be able to use the launch during the replacement. Mr. Mack anticipated the project would be phased with some access throughout the duration. There may be periodic closures, but no long-term closures. Mr. Mack was asked if they could give a Florida and a non-Florida rate. Mr. Mack replied he would have to check with Debbie Majors, but thought so as Lake Worth did so. Mayor 6 Meeting Minutes City Commission Boynton Beach, Florida October 20, 2020 Drew Martin, on behalf of the Sierra Club, was concerned the development of the Nickels property would damage the City's efforts to stop climate change. The property has important species on it and he wanted the City to preserve the property. He thought cities who support climate change should respect trees and there are numerous trees on the property that need protection. Existing mature trees are the type of trees they need to preserve. He did not think the City needed to sell the property. He asked they not go forward with the sale of the property. Elizabeth Rogue, Centennial Management, received confirmation the Nickels property item was tabled to November 4th Robert Nebb, 640 E Ocean Avenue. was against abandonment of SE 1st Avenue. Tractor trailers make deliveries to the shopping center and it is the rear entry to everyone else on the south side of Ocean Avenue which often floods. SE 1St Avenue was the only access to Ocean Avenue when Ocean Avenue floods out. He opposed abandonment and advised they must keep the street open. 5. Administrative A. Appoint eligible members of the community to serve in vacant positions on City advisory Boards Motion Mayor Grant nominated ory Orr to be on Parks and Recreation Board. Commissioner Hay seconded the motion. The motion 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. Approve purchase of Extreme Networks network switch maintenance from STEPcg of Covington, KY in the amount of $40,281.96, utilizing the State of Florida Alternate Contract Source Number 43220000-NASPO-19-ACS. The State of Florida Alternate Contract complies with the City of Boynton Beach's competitive bid requirements. B. Proposed Resolution No. R20-114 - Approve and authorize the Mayor to sign the First Amendment to the Coronavirus Relief Fund (CRF) Agreement (Resolution Number R20-076) between The City of Boynton Beach (Subrecipient) and The Florida Housing Finance Corporation ("Florida Housing"). 8 Meeting Minutes City Commission Boynton Beach, Florida November 4, 2020 Foundation to teach the community how to use computers, partner with Healthier Boynton and help with Telemedicine. C. Approve the request of Mayor Grant to distribute $500.00 of his Community Support Funds to Boynton Strong Community Outreach and Training, Inc. Motion Commissioner Hay moved to approve. Vice Mayor Penserga seconded the motion. The motion unanimously passed. Irwin Cineus thanked Mayor Grant and the Commission. They have been doing this since 2017 and are continuing to grow. Their main mission is outreach to help communities and families access resources. They try to identify issues in each community and bring solutions. They hold toy and food drives. They have held flea markets, and have been partnering with City officials and act as liaisons for the community. They help with job fairs and try to help with resources. They received a grant with Healthier Boynton Beach and have been holding training for 20 community members on how to perform CPR and Stop the Bleed. They also picked up 500 pounds of garbage. They will do anything to bring opportunities to the community. D. Appoint eligible members of the community to serve in vacant positions on City advisory boards. Motion Vice Mayor Penserga nominated Frando Patterson as an alternate on the Education and Youth Advisory Board. Commissioner Romelus seconded the motion. The motion unanimously passed. Mayor Grant announced the other Board vacancies. C. Discussion and direction by City Commission regarding the Letter of Intent from Mallorca Isles, LLC., regarding the Nickels Blvd property. (Tabled from the September 15, 2020 Commission meeting.) Motion Commissioner Hay moved to remove the item from the table. Commissioner Katz seconded the motion. The motion unanimously passed. Mayor Grant explained he received a lot of emails about the item. He reviewed the appraisal and contemplated why he was elected and felt he was elected to help improve the City. Originally the property would help the City because the area is an unincorporated part of Palm Beach County. He looked at the water utility map and those 7 Meeting Minutes City Commission Boynton Beach, FL November 17, 2020 Krusell will ask the vendor for the cost of those items. Staff talked about days of celebration including Kwanzaa and Hanukkah. The City buildings have up-lighting at the Cultural Center, the Schoolhouse Children's Museum and City Hall which can be lit on those days. Vice Mayor Penserga requested to see the estimates as he could gather enough neighborhoods or HOAs to contribute. Ms. Krusell advised the product supply right now is very low because a lot of people have already installed. Mayor Grant requested Ms. Krusell check the costs of other light colors. Ms. Krusell explained they have ordered the white lights. She noted green light will not show as well as red and blue lights. They installed white lights based on the response of the lights placed in Dewey Park and the public gave overwhelming feedback they liked the white lights. 5. Administrative A. Appoint eligible members of the community to serve in vacant positions on City advisory boards. Motion Vice Mayor Penserga moved to appoint Vic or Gaud to the Library Board. Commissioner Romelus seconded the motion. The,rnotion 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. Approve the renewal of Datrium ControlShift SaaS system from BlueAlly in the amount of $17,999.10. B. Proposed Resolution No. R20-123 - Approve and authorize the Mayor to sign updated interlocal agreement between the City of Boynton Beach and the Solid Waste Authority of Palm Beach County (SWA) which includes the required language as mandated in CS/House Bill 73 regarding reduction in contamination of residential recycling collection and processing. C. Accept fourth quarter report on operations of the Schoolhouse Children's Museum and Learning Center for FY19/20. D. Proposed Resolution No. R20-124 - Authorize the City Manager and Police Chief to sign all documents associated with the acceptance and grant agreement for the Florida Department of Transportation (FDOT) Speed and Aggressive Driving grant subject to the approval of the City Attorney. 6 7 REGULARS &2 ALTERNATES Established per Ordinance No. 01-64 Two-year Terms for All members Amended per Ordinance No. 04-031 2019 ARTS COMMISSION MEMBER EXPIRES PHONE PROFESSION ZELL,Jehana 12/20 376-3397 Artist&Volunteer 736 Shore Drive (33435) Appt'd 3/20/18 Jehanac aol.com LEVINE, Marcia,Vice Chair 12/19 917-693-4729 Account Exec MD TV 625 Casa Loma Blvd. Bldg 2,#808 Appt'd 12/5/17 Marcialorilevine(agmail.com (33435) MOODIE,Clovis 12/19 601-9492 Retired Educator 3638 SE 2nd Street(33435) Appt'd 2/7/17 Mcarv05@bellsouth.net McQUIRE, Courtlandt, Chair 12/20 954-465-4369 Creative Director 719 SW 27th Place(33435) App'd 10/2/18 Court@redbaradv.com OYER,Susan 12/20 736-1251 Social Studies 140 SE 27th Way(33436) Appt'd 8/21/18 susanoyer@ gmail.com Teacher LORENZ, Robyn 12/19 561-541-5238 Substitute Art Teacher 805 SW 15t Court(33435) Appt'd 6/7/11 Tall.artist@yahoo.com VACANT 12/20 ALTERNATES: PASCUAL, Bryan 12/20 561-908-3046 Marketing Manager 148 SW 91h Avenue(33435) Appt'd 6/18/19 Bryanpascual93#gmail.com SILVERIO,Saddam 12/19 954-557-3054 Field Sales manager 200 Ocean Pkwy(33435) Appt'd 12/18/18 saddams@live.com CITY EMPLOYEE REPRESENTATIVE: Coles-Dobay, Debby, Manager 742 6026 phone/ 742 6089 fax/ 632-7992ce11 colesdobavd a(�.bbfl.us www.bovntonbeacharts.orq CRA LIASION: Michael Simon R ebV n torert- Updated: 06/19/19C 4-1 I� ,' S:\CC\WP\BOARDS\LISTS\2019 Board Lists\ARTS COMMISSION.dooc A_ 7 REGULARS &2 ALTERNATES Established per Ordinance No. 01-64 Two-year Terms for All members Amended per Ordinance No. 04-031 2020 ART ADVISORY BOARD MEMBER EXPIRES PHONE PROFESSION ZELL,Jehana 3/21 376-3397 Artist&Volunteer 736 Shore Drive(33435) Appt'd 3/20/18 Jehana(a)aol.com LEVINE, Marcia,Vice Chair 3/22 917-693-4729 Account Exec MD TV 625 Casa Loma Blvd. Bldg 2,#808 Appt'd 12/5/17 Marcialorilevine@gmail.com (33435) MOODIE, Clovis 3/22 601-9492 Retired Educator 3638 SE 2nd Street(33435) Appt'd 2/7/17 Mcarv05(a)bellsouth.net McQUIRE, Courtlandt, Chair 3/21 954-465-4369 Creative Director 719 SW 27th Place(33435) App'd 10/2/18 Court(c redbaradv.com OPEN 3/21 LORENZ, Robyn 3/22 561-541-5238 Substitute Art Teacher 805 SW 1st Ct. (33426) Appt'd 07/21/20 rlorenz12(a)gmail.com SILVERIO, Saddam 3/21 954-557-3054 Field Sales Manager 200 Ocean Pkwy(33435) Appt'd 12/03/19 saddams@live.com ALTERNATES: TILTON RATCLIFF,Ace 3/21 561-376-3640 Business Owner 142 SW 13th Avenue Appt'd 9/1/20 ace(astayweirdbekind.com KLAUBER, Martin 3/22 301-891-0402 Adm. Law Judge 700 E. Boynton Beach Blvd., LPH-1 Appt'd 12/03/19 Martv.klauber(&.gmail.com (33435) CITY EMPLOYEE REPRESENTATIVE: Glenn Weiss, Public Arts Manager 742-6026 phone/ WeissG(c bbfl.us e-mail www.bovntonbeacharts.orq CRA LIASION: Michael Simon 600-9091/SimonM@bbfl.us S:\CC\WP\BOARDS\LISTS\2020 Board Lists\ARTS COMMISSION.docx 7 Regulars-2 Alternates Established per Ordinance No. 76-11 Staggered Two-year Terms for all members 2019 BUILDING BOARD OF ADJUSTMENTS & APPEALS MEMBER EXPIRES PHONE PROFESSION Bortz, Paul 12/20 724-322-0391 Business Owner 3418 Tuscany Way (33435) Appt'd 1/19/16 phbortz@gmail.com GURITZKY, Sanford 12/20 734-8899 Retired 14 Estate Drive (33436) Appt'd 1/5/10 lsandg@comcast.net VACANT(Mann Resigned) 12/21 VACANT(PODRAY did not apply) 12/21 BERGER, Daniel 12/21 334-559-1292 Construction 827 South Road ( 33435) Appt'd 2/7/17 danielber@dpr.com Manager DORNBLASER, Timothy 12/20 561-239-5191 General 136 Mohigan Circle, Boca Raton Appt'd 5/7/19 tdornblaser@gmail.com Contractor/Business (33487) Owner BRINK, Damian 12/21 561-632-5387 Retired 1523 S. Federal Hgwy, (33435) Appt'd 5/7/19 damianbrink@att.net ALTERNATES: OPEN 12/20 OPEN 12/21 CITY REPRESENTATIVE: Shane Kittendorf, Building Official Updated:12/11/18 S:\CC\WP\BOARDS\LISTS\2018 Board Lists\BLDG BD OF ADJ&APPEALS.docx 3U1r rn O 7 Regulars-2 Alternates Established per Ordinance No. 76-11 Staggered Two-year Terms for all members 2020 BUILDING BOARD OF ADJUSTMENTS & APPEALS MEMBER EXPIRES PHONE PROFESSION Bortz, Paul 3/21 724-322-0391 Business Owner 3418 Tuscany Way (33435) Appt'd 1/19/16 phbortz@gmail.com GURITZKY, Sanford 3/21 734-8899 Retired 14 Estate Drive (33436) Appt'd 1/5/10 lsandg@comcast.net SUGERMAN, Dale 12/21 954-568-8760 Retired 4343 Star Ruby Blvd. (33436) Appt'd 3/18/20 DaleSugerman@bellsouth.net VACANT (PODRAY did not apply) 12/21 BERGER, Daniel 12/21 334-559-1292 Construction 827 South Road ( 33435) Appt'd 2/7/17 danielber@dpr.com Manager DORNBLASER, Timothy 3/21 561-239-5191 General 136 Mohigan Circle, Boca Raton Appt'd 5/7/19 tdornblaser@gmail.com Contractor/Business (33487) Owner Vacant 12/21 ALTERNATES: VACANT 3/21 VACANT 12/21 CITY REPRESENTATIVE: John Kuntzman, Deputy Building Official S:\CC\WP\BOARDS\LISTS\2020 Board Lists\BLDG BD OF ADJ&APPEALS.docx 5 REGULARS 2 YR TERMS Established per Resolution R17-020 Adopted February 21,2017 2019 CITIZENS OVERSIGHT COMMITTEE MEMBER APPOINTED PHONE PROFESSION EXPIRES Kerr, Adam - Chair 2-21-2017 561-840-0874 Engineer Consult. 1920 Wekiva Way, Ste 200 12/19 Adam.Kerr@kimley-horn.com West Palm Beach, FL 33411 Avril, Jude — Vice Chair 2-21-2017 561-651-9017 Financial Consult. 301 W. Atlantic Ave. Ste 0-5 12/21 javril@bellsouth.net Delray Beach, FL 33444 Pickel, Joyce 2-21-2017 561-738-1644 9 Colonial Club Dr. #104 12/20 Boynton Beach, FL 33435 Taylor, Jerry 2-21-2017 561-389-2216 Government/Mayor 1086 SW 26th Avenue 12/21 Taylor gabellsouth.net Boynton Beach, FL 33426 Wilson, Alexandria "Nicole" 2-21-2017 561-202-5753 Project Engineer 1202 NW 5th Street 12/20 alexandria1.wilsongmail.com Boynton Beach, FL. 33435 CITY EMPLOYEE REPRESENTATIVE: Mara Frederiksen — Director of Financial Services 742-6312 S:\CC\WP\BOARDS\LISTS\2019 Board Lists\CITIZENS OVERSIGHT COM.docx 5 REGULARS 2 YR TERMS Established per Resolution R17-020 Adopted February 21,2017 2020 CITIZENS OVERSIGHT COMMITTEE MEMBER APPOINTED PHONE PROFESSION EXPIRES Kerr, Adam - Chair 2-21-2017 561-840-0874 Engineer Consult. 1920 Wekiva Way Suite 200 3/21 Adam.Kerr@kimley-horn.com West Palm Beach, FL 33411 Avril, Jude - Vice Chair 2-21-2017 561-654-9017 Financial Consult. 301 W. Atlantic Ave. Suite 0-5 3/21 javril@bellsouth.net Delray Beach, FL 33444 Pickel, Joyce 2-21-2017 561-738-1644 9 Colonial Club Dr. #104 3/22 pickeljoyce@yahoo.com Boynton Beach, FL 33435 Taylor, Jerry 2-21-2017 561-389-2216 Government/Mayor 1086 SW 26th Avenue 3/21 Taylor g@bellsouth.net Boynton Beach, FL 33426 Wilson, Alexandria "Nicole" 2-21-2017 561-202-5753 Project Engineer 1202 NW 5th Street 3/22 alexandriai.wilson@gmail.com Boynton Beach, FL. 33435 CITY EMPLOYEE REPRESENTATIVE: Mara Frederiksen — Director of Financial Services 742-6312 S:\CC\WP\BOARDS\LISTS\2020 Board Lists\CITIZENS OVERSIGHT COM.docx 7 Regulars Members—2 yr staggered terms Established per Resolution No. R15-136 2019 COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARD MEMBER EXPIRES PHONE PROFESSION Cross, Linda — Chair 12/19 369-8769 Retired CPA 625 Casa Loma Blvd.#601 Iicross4090 a(�amail.com (33435) Devlin, Thomas 12/20 734-0964 Wireless Consultant 2840 SE 1st Ct. (33435) tpdevlin©bellsouth.net Hendricks, Allan 12/19 541-3700 Landscape 122 SE 4th Ave. (33435) allan a(�cwiassoc.com Architect Barber, Anthony 12/20 777-4934 Business Owner 1920 S Federal Highway atbarbertroysbbaue.com (33435) Gordon, Golene 12/20 853-5959 Real Estate Agent 230 Lake Monterey Cir. GoleneGordon@gmail.com (33426) (Mailing— P.O. Box 4303 BB 33424) Pollock, Robert -- Vice Chair 12/19 561-352-9686 Retired USPS 210 NE 27th Avenue (33435) robertDollock19510vahoo.com Maharajh, (Rick) Reshi 12/19 523-9405 Pres. RML Inc. 1627 Cetona Drive (33436) rick(a�rmloditech.com CRA EXECUTIVE DIRECTOR: Mike Simon, Executive Director 710 N. Federal Highway 600-9090 Updated: 11/08/19 S:\CC\WP\BOARDS\LISTS\2019 Board Lists\COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARD.docx 4c n eThonvs 7 Regulars Members—2 yr staggered terms Established per Resolution No. R15-136 2020 COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARD MEMBER EXPIRES PHONE PROFESSION Grcevic, Sharon 3/22 252-2519 Real Estate Broker 7043 Chesapeake Cir. RA boyntonrealtv(a�aol.com (33436) 12/3/19 Devlin, Thomas 3/21 734-0964 Wireless 2840 SE 1St Ct. (33435) tgdevlin a(�bellsouth.net Consultant Hendricks, Allan 3/22 541-3700 Landscape 122 SE 4th Ave. (33435) RA allancwiassoc.com Architect 12/3/19 Barber, Anthony 3/21 777-4934 Business Owner 1920 S Federal Hwy. (33435) atbarber a(�troysbbque.com Gordon, Golene 3/21 853-5959 Real Estate Agent 230 Lake Monterey Cir. (33426) GoleneGordon a(�gmail.com (Mailing — P.O. Box 4303) (33424) Cruz, Angela 3/22 674-3905 Regulatory Analyst 1420 Via De Pepi (33426) crangela23(a�vahoo.com Thomas, Aquannette 3/22 561-707-7210 Assistant VP, 426 Live Oak Lane (33436) Appt'd Aquannette.thomas a(�gmail.co Banking Center 01/21/20 m Manager CRA EXECUTIVE DIRECTOR: Mike Simon, Executive Director 710 N. Federal Highway 600-9090 Updated: 12/8/2020 S:\CC\WP\BOARDS\LISTS\2020 Board Lists\COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARD.docx 7 Regulars-2 Alternates-3 Students(2 Voting&1 Non-voting) Established per Ordinance No.06-050 Two-year Staggered Terms for all members 2019 EDUCATION AND YOUTH ADVISORY BOARD MEMBER EXPIRES PHONE PROFESSION MURPHY, Gregory,Vice Chair 12/20 436-6670 Educator 1400 NW 3rd Street(33435) Appt'd 12/19/16 murphyglOyahoo.com YOUNG,Shaquira 12/20 860-5408 Educator 1229 Via De Fossi (33426) Appt 10/15/19 Youngshaauira1976@gmail.c om COLEBROOKS,Carla 12/20 317-6126 Teacher 1340 SW 27th Place Appt'd 4/5/05 ccolebrooks@gmail.com (33426) NEVIN,Angelica 12/19 445-0011 School Administrator 1800 Brevard Ct 007H Appt'd 12/15/15 anevin@fau.edu Boca Raton, FL(33431) NORTH, Dr. Tiffany, Chair 12/19 512-6544 Education 2404 NE 3rd Street(33435) Appt'd 12/15/14 DrTiffanvNorth@hotmail.com WILKINSON, Lori 12/20 376-6208 Teacher 2458 SW Cranbrook Drive(33436) Appt'd 8/1/17 Lorisigns(agmail.com GADSON,Chevette 12/19 734-1970 Counselor MS 1480 NE 3'd Street(33425) Appt'd 9/5/19 Cmgadson4@aol.com ALTERNATES: Rada, Dr.Vinola 12/19 704-3157 Educator 718 SW 3'd Avenue(33426) Appt'd 10/15/19 vinola1210@gmail.com Calixte-Dieuvil, Francoise 12/20 786-873-1216 Counselor 1200 SW 27th Place(33426) Appt'd 10/15/19 Calixtefrancoise@gmail.com STUDENTS - Regular Voting Members: Duterval, Kevin 12/20 891-4028 Student 3011 Grove Road (33425) Appt'd 9/5/19 kduterval@icloud.com OPEN 12/19 STUDENT - Regular Non-Voting Member: OPEN 12/19 CITY EMPLOYEE REPRESENTATIVE: CLAUDE, Sherri - Recreation Administrator Updated 10/17/19 S:\CC\WP\BOARDS\LISTS\2018 Board Lists\EDUCATION&YOUTH ADVISORY BD.doc ae0E4e Aad IL-tar - rn bi6r JI(kr re() r- U tenV110, o 0 rran 36 Poc4-f-eroo 7 Regulars-2 Alternates-3 Students(2 Voting&1 Non-voting) Established per Ordinance No. 06-050 Two-year Staggered Terms for all members 2020 EDUCATION AND YOUTH ADVISORY BOARD MEMBER EXPIRES PHONE PROFESSION MURPHY, Gregory, Chair 3/21 436-6670 Educator 1400 NW 3rd Street(33435) Appt'd 12/19/16 murphygl@ yahoo.com YOUNG, Shaquira 3/21 860-5408 Educator 1229 Via De Fossi (33426) Appt 10/15/19 Youngshaquira1976©gmail.c om VALCOURT, Dr.Valerie 3/21 317-6126 Dr. of Ed 410 NW 6th Avenue Appt'd 9/1/20 Valerie.valcourt@palmbeachs chools.org RADA, Dr. Vinola 12/21 734-3157 Educator 718 SW 3rd Avenue(33426) Appt'd 12/03/19 Vinola1210@gmail.com Murrell,Abby 12/21 954-675-1303 Supervisor, Rec& 1112 SW 1st Street Appt'd 9/1/20 abbydora@gmail.com Parks WILKINSON, Lori 321 376-6208 Teacher 2458 SW Cranbrook Drive(33436) Appt'd 8/1/17 Lorisigns(gmail.com GADSON,Chevette, Vice Chair 12/21 734-1970 Counsellor MS 1480 NE 3rd Street(33425) App't 12/3/19 Cmgadson4Caaol.com ALTERNATES: PATTERSON Frando 12/21 MMOSM Education, Director Appt'd 11/04/20 CALIXTE-DIEUVIL Francoise 3/21 Counselor Appt'd 10/15/19 STUDENTS - Regular Voting Members: DUTERVAL, Kevin 3/21 891-4028 Student 3011 Grove Road (33425) Appt'd 9/5/19 kduterval(aicloud.com 12/21 STUDENT - Regular Non-Voting Member: YOUNG,Jeremiah 12/21 542-1450 Student 1229 Via De Fosse (33426) Appt'd 08/04/20 Jeremiah.voung@saintandrews.net CITY EMPLOYEE REPRESENTATIVE: CLAUDE, Sherri - Recreation Administrator Updated 01/22/20 S:\CC\WP\BOARDS\LISTS\2020 Board Lists\EDUCATION&YOUTH ADVISORY BD.doc 7 REGULAR MEMBERS *Commission Appointed - Three-year Term +Employee Elected - Three-year Term DO NOT DISTRIBUTE- CONFIDENTIAL INFORMATION 2019 EMPLOYEES' PENSION PLAN BOARD OF TRUSTEES MEMBER EXPIRES PHONE PROFESSION GRANT, Steven B. appointed by ordinance 376-1537 Mayor 100 E. Boynton Beach Blvd. Boynton Beach, FL 33436 grants(bbfl.us LAVERRIERE, Lori appointed by ordinance 742-6010 City Manager 100 E. Boynton Beach Blvd Boynton Beach, FL 33435 LaverriereL(a bbfl.us *MCDEAVITT, Cathleen V. 12/20 715-3107 Retired - ITS 237 SW 9th Avenue Appointed by the City mtck(a�bellsouth.net Boynton Beach (33435) +LOW, Michael 12/20 742-6403 Deputy Utilities Director 11197 Manderly Lane Non-Bargaining Rep lowm(c bbfl.us Ops & Maintenance Wellington, FL 33467 +FASOLO, Laurie 12/19 312-4136 Cus. Rel. Clerk, Sr. 1405 SW 25 Avenue Boynton Beach, Fl. 33426 Bargaining Rep. fasolol @,,bbfl.us Tennis Center +CLAUDE, Sherri 12/19 685-8918 Accreditation Manager 457 SW 4th Ave Employee Rep sherri.claude(@,qmail.com Boynton Beach, FL 33435 non-sworn HOMER, Kevin 12/20 305-1976 Insurance Benefits 2505 Lake Drive North Appointed by the City Kevinhomerinsured.com Consultant Boynton Beach, FL 33435 PENSION ADMINISTRATOR: Amanda Kish & Scott Baur 561-624-3277 The Resource Centers 4360 Northlake Blvd, Ste 206 PBG, FL 33410 Updated: 2/2/2018 S:\CC\WP\BOARDS\LISTS\2018 Board List\EMPLOYEES PENSION BD.doc 7 REGULAR MEMBERS *Commission Appointed - Three-year Term +Employee Elected - Three-year Term 2020 EMPLOYEES' PENSION PLAN BOARD OF TRUSTEES MEMBER EXPIRES PHONE PROFESSION GRANT, Steven B. appointed by ordinance 376-1537 Mayor 100 E. Boynton Beach Blvd. Boynton Beach, FL 33436 grants(a�bbfl.us LAVERRIERE, Lori appointed by ordinance 742-6010 City Manager 100 E. Boynton Beach Blvd Boynton Beach, FL 33435 LaverriereLbbfl.us *MCDEAVITT, Cathleen V. 12/20 715-3107 Retired - ITS 237 SW 9'h Avenue Appointed by the City mtck(a�bellsouth.net Boynton Beach (33435) +LOW, Michael 12/20 742-6403 Deputy Utilities Director 11197 Manderly Lane Non-Bargaining Rep lowm(a�bbfl.us Ops & Maintenance Wellington, FL 33467 +FASOLO, Laurie 12/19 312-4136 Cus. Rel. Clerk, Sr. 1405 SW 25 Avenue Boynton Beach, Fl. 33426 Bargaining Rep. fasolol@bbfl.us Tennis Center +CLAUDE, Sherri 12/19 685-8918 Accreditation Manager 457 SW 4'h Ave Employee Rep sherri.claude(&.gmail.com Boynton Beach, FL 33435 non-sworn HOMER, Kevin 12/20 305-1976 Insurance Benefits 2505 Lake Drive North Appointed by the City Kevinhomerinsured.com Consultant Boynton Beach, FL 33435 PENSION ADMINISTRATOR: Amanda Kish & Scott Baur 561-624-3277 The Resource Centers 4360 Northlake Blvd, Ste 206 PBG, FL 33410 Updated: 2/2/2018 S:\CC\WP\BOARDS\LISTS\2020 Board List\EMPLOYEES PENSION BD.doc 5 REGULAR MEMBERS * Commission Appointed - Four-year Term **Elected by Firefighters - Four-year Term + Board Appointed - Four-year Term DO NOT DISTRIBUTE - CONFIDENTIAL INFORMATION 2019 MUNICIPAL FIREFIGHTERS' PENSION TRUST FUND MEMBER EXPIRES PHONE PROFESSION *WALTER, Desirae 12/20 561-703-6739 Teacher 2890 SE 1St Court Appt'd 01/15/19 desiraemariewatlerqm Boynton Beach, Florida ail.com **CALE, STANLEY 12/21 561-704-2634 Firefighter 1056 SW 25th Place (33426) Elt'd Cales(abbfl.us **PETTY, MATTHEW, CHAIR 12/20 596-5224 Firefighter 3458 Canal Street Elt'd12/2010 PettyM a(�bbfl.us Jupiter, Florida 33469 +RAYBUCK, JONATHAN C. 12/21 262-4815 Firefighter/ 18406 127th Drive North Appt'd 08/13/09 RaybuckJ(a�bbfl.us Paramedic Jupiter, Florida 33473 *TAYLOR, ROBERT B, JR. 12/20 737-1960 Financial 4 Via Lago (33435) Appt'd 04/1999 roberttaylorboynton@gm Consultant ail.com Ex-Officio Member- Chief Glenn Joseph josephg@bbfl.us 2080 High Ridge Road Boynton Beach 33426 PENSION ADMINISTRATOR: DAVE WILLIAMS, PRECISION PENSION Updated: 02/2/2018 S:\CC\WP\BOARDS\LISTS\2018 Board List\FIREFIGHTERS' PENSION BD.doc 5 REGULAR MEMBERS * Commission Appointed - Four-year Term **Elected by Firefighters - Four-year Term + Board Appointed - Four-year Term DO NOT DISTRIBUTE - CONFIDENTIAL INFORMATION 2020 MUNICIPAL FIREFIGHTERS' PENSION TRUST FUND MEMBER EXPIRES PHONE PROFESSION *WALTER, Desirae 12/20 561-703-6739 Teacher 2890 SE 1st Court Appt'd 01/15/19 desiraemariewatler(a�gm Boynton Beach, Florida ail.com **CALE, STANLEY 12/21 561-704-2634 Firefighter 1056 SW 25th Place (33426) Elt'd 08/03/16 Cales@bbfl.us **FLECHAUS, CONNER 12/20 561-742-6329 Firefighter City of Boynton Beach Elt'd 06/30/20 Flechausc(a bbfl.us +RAYBUCK, JONATHAN C. 12/21 262-4815 Firefighter/ 18406 127th Drive North Appt'd 08/13/09 RaybuckJbbfl.us Paramedic Jupiter, Florida 33473 *TAYLOR, ROBERT B, JR. 12/20 737-1960 Financial 4 Via Lago (33435) Appt'd 04/1999 roberttaylorboynton@gm Consultant ail.com Ex-Officio Member- Ray Carter PENSION ADMINISTRATOR: DAVE WILLIAMS, PRECISION PENSION S:\CC\WP\BOARDS\LISTS\2020 Board List\FIREFIGHTERS' PENSION BD.doc 7 Regular members- 2 Alternates Established 2/15/11 2 year staggered terms for all members Ordinance No. 10-25&11-007 2019 HISTORIC RESOURCES PRESERVATION BOARD MEMBER EXPIRES PHONE PROFESSION Black, Cheryl 12/20 734-6147 Gardner 321 SW 1st Avenue (33435) Appt'd 2/17/15 Fantasia1527@yahoo.com Feldman, Jesse 12/19 954-770-2179 Attorney 117 South Seacrest Blvd. (33435) Appt'd 12/4/18 Jesse.robert.feldman@gmail.com *Pedersen, Dr. Ginger 12/19 642-1393 (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 12/20 734-3646 (H) Banking 34001 Baez Bay (33436) Appt'd 5/17/11 313-5185 (c)) fiveready@aol.com *Lowe, Ben 12/19 317-5174 Chair, FAU 751 SW 35th Avenue (33435) App'd 4/2/19 Bplowe1534@bellsouth.net History Dept. Tidwell III, Hollis 12/20 561-707-4501 Architect 324 SW 3rd Avenue (33435) Appt'd 8/4/15 hollis@bridgesmarsharchitects.com Wilson, Michael 12/19 561-260-1296 Land to Sea 1224 Isle Ct. (33426) Appt'd 5/17/16 landtoseag),comcast.net Photography- Owner ALTERNATES: OPEN 12/20 Bryant, John 12/19 843-307-0682 FL Dept. of Env, 516 Manatee Bay Dr. Apt 516 (33435) App'd 5/21/19 jcreightonb@igmail.com Protection CITY EMPLOYEE REPRESENTATIVE: Mike Rumpf Director of Development *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: 05/22/2019 S:\CC\WP\BOARDS\LISTS\2018 Board Lists\HISTORIC RESOURCES PRESERVATION BD.docx 6-ernarcfe4 --r-6 rn oThioot6 u-e rc nie s 1) 7 Regular members- 2 Alternates Established 2/15/11 2 year staggered terms for all members Ordinance No. 10-25 &11-007 2020 HISTORIC RESOURCES PRESERVATION BOARD MEMBER EXPIRES PHONE PROFESSION Ramiccio,Thomas 3/21 561-386-7812 Retired Gov 4065 Trovita Blvd. (33436) Appt 5/5/20 tramiccio@aaol.com Official Feldman,Jesse 3/22 954-770-2179 Attorney 117 South Seacrest Blvd. (33435) Appt'd 12/4/18 Jesse.robert.feldman@agmail.com Wright, Bernard 3/22 754-246-0767 Minister/Robert 713 NW 2nd Street(33435) Appt'd 4/21/20 Bernardwright52Ca�yahoo.com E. Wells Fndtn. +Ready, Barbara 3/21 313-5185 (c) Banking 34001 Baez Bay (33436) Appt'd 5/17/11 fiveready@aol.com *Lowe, Dr. Ben 3/22 317-5174 Chair, FAU 751 SW 35th Avenue (33435) App'd 4/2/19 Bplowe1534©bellsouth.net History Dept. Tidwell III, Hollis 3/21 561-707-4501 Architect 324 SW 3rd Avenue (33435) Appt'd 8/4/15 hollis@thridgesmarsharchitects.com Wilson, Michael 3/22 561-260-1296 Land to Sea 1224 Isle Ct. (33426) Appt'd 5/17/16 landtosea@comcast.net Photography- Owner ALTERNATES: Sexton, Rhonda 3/21 561.445-0660 Gen Contractor 2439 SW 35th Ave. Delray Beach 33445 Appt'd 9-15-20 rhonda@asextonhouse.com Vacant(Small) 3/22 CITY EMPLOYEE REPRESENTATIVE: Mike Rumpf, Director of Development *2 members—Architecture, history,architectural history, archaeology, landscape architecture or planning +3 members—commercial development real estate, banking or law #2 members—at large S:\CC\WP\BOARDS\LISTS\2020 Board Lists\HISTORIC RESOURCES PRESERVATION BD.docx 7 REGULARS & 2 ALTERNATES Established per Ordinance No. 61-8 Staggered Two-Year Terms for all members 2019 LIBRARY BOARD MEMBER EXPIRES PHONE PROFESSION VACANT 12/20 VACANT 12/19 FELDMAN, George 12/20 Not listed Realtor 9778 Nickels Blvd., 505 Appt 6/18/19 georgeOgeorgefeldman.com WELTER, John- Chair 12/19 954-770-0645 MuseumCurator 204 SW 10th Ave (33435) Appt'd 03/06/17 welter)@norton.org VACANT 12/19 BOUCARD, Robyn 12/20 543-7262 Data Processor II 516 New Lake Drive (33426) Appt'd 5/7/19 rbouc41C&aol.com HAYDEN-ADEYEMO, Stephanie Dr. VC 12/19 945-1329 Teacher 2181 SW 15th Ave. N102 (33426) Appt'd 2/7/17 Monroe sc@ymail.com ALTERNATES: Vacant 12/20 Vacant 12/19 CITY EMPLOYEE REPRESENTATIVE: CLARK, Craig — Library Director T16 Updated 10/23/19 POIL, h ej f n Asa (4e I� 7 REGULARS &2 ALTERNATES Established per Ordinance No. 61-8 Staggered Two-Year Terms for all members 2020 LIBRARY BOARD MEMBER EXPIRES PHONE PROFESSION KARTEN, Lindsay 3/21 954-288-5491 Attorney 3386 Church Hill Drive 33435 Appt'd 9/15/20 Lindsaykarten@gmail.com RATCLIFF, Ace 3/22 561-376-3640 Business Owner 142 SW 13th Avenue Appt'd 3/18/20 acestayweirdbekind.com FELDMAN, George, Chair 3/21 561-239-5141 Realtor 9778 Nickels Blvd., 505 Appt 6/18/19 George.feldman@steinposner.com SHERLOCK, Elizabeth 3/22 561-932-8197 Realtor 2010 s. Federal Hwy., #202 (33435) Appt'd 12/03/19 Sherlock.elizabeth@yahoo.com LEVINE, Marcia 3/22 917-693-4729 Acct Ex MD TV 625 Casa Loma Blvd. Bldg 2 #808 Appt 8/19/20 MarcialorilevineCc omail.com BOUCARD, Robyn 3/21 543-7262 Data Processor II 516 New Lake Drive (33426) Appt'd 5/7/19 rbouc41@aol.com HAYDEN-ADEYEMO, Stephanie Dr. VC 3/22 945-1329 Teacher 2181 SW 15th Ave. N102 (33426) Appt'd 2/7/17 Monroe s ymail.com ALTERNATES: Gaud Cabrera,Victor M 3/21 954-242-7187 Internal Auditor 253 Lake Monterey Circle (33426) Appt 11/17/20 vmgaud@gmail.com Vacant 3/21 CITY EMPLOYEE REPRESENTATIVE: CLARK, Craig — Library Director S:\CC\WP\BOARDS\LISTS\2020 Board List\LIBRARY BOARD.docx 5 REGULAR MEMBERS Fund Established by Ord. 245(1953) * Commission Appointed-Four-year Term Reorganized Under Ord 02-004 **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) DO NOT DISTRIBUTE- CONFIDENTIAL INFORMATION 2019 MUNICIPAL POLICE OFFICERS' RETIREMENT TRUST FUND MEMBER EXPIRES PHONE PROFESSION *ATHOL, Det. Toby— Chair 12/22 742-6100 Police 741 SW 1ST Court Appt'd 4/03 AtholT@bbfl.us Department Boynton Beach, Florida 33426 *bugger, Daniel 12/22 742-6100 Police 930 Chapel Hill Road Appt'd 7/17/18 DugoerD a bbfl.us Department Boynton Beach, Florida 33435 +FAINE, Russell 12/21 742-6100 Retired Police 261 E. Woolbright Road Appt'd 7/2/13 FaineR@bbfl.us Officer Boynton Beach, Florida 33435 **LLOPIS, Det. Jason —Secretary 12/22 742-6100 Police PO Box 310 (33425-0310) Elected 05/08 LloDisJ(a)bbfl.us Department **McDeavitt, Brian 12/21 436-3110 Police 6170 Silver Oak Drive Elected 11/10/17 mcdeavittb@bbfl.us Department Lake Worth, FL33467 Administrators - Precision Pension 2100 N. Florida Mango Rd. West Palm Beach, FL �. ( Je( [ e Updated: 2/2/18 S:\CC\WP\BOARDS\LISTS\2018 Board List\POLICE OFFICERS'PENSION BD.doc 5 REGULAR MEMBERS Fund Established by Ord. 245(1953) * Commission Appointed-Four-year Term Reorganized Under Ord 02-004 **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) DO NOT DISTRIBUTE- CONFIDENTIAL INFORMATION 2020 MUNICIPAL POLICE OFFICERS' RETIREMENT TRUST FUND MEMBER EXPIRES PHONE PROFESSION Kelley, Michael 12/22 742-6100 Police 7583 Manor Forest Lane (33436) Appt'd 1/21/20 KellevMAbbfl.us Department *bugger, Daniel 12/22 742-6100 Police 930 Chapel Hill Road Appt'd 7/17/18 DuggerD a(�bbfl.us Department Boynton Beach, Florida 33435 +FAINE, Russell 12/21 742-6100 Police Officer 261 E. Woolbright Road Appt'd 7/2/13 FaineR@bbfl.us Boynton Beach, Florida 33435 **LLOPIS, Det. Jason —Secretary 12/22 742-6100 Police PO Box 310 (33425-0310) Elected 05/08 LlopisJ@bbfl.us Department **McDeavitt, Brian 12/21 436-3110 Police 6170 Silver Oak Drive Elected 11/10/17 mcdeavittb@bbfl.us Department Lake Worth, FL33467 Administrators - Precision Pension 2100 N. Florida Mango Rd. West Palm Beach, FL S:\CC\WP\BOARDS\LISTS\2020 Board List\POLICE OFFICERS'PENSION BD.doc 7 REGULARS&2 ALTERNATES Established per Ordinance No. 71-1 Staggered Two-year Terms for All Members 2019 PLANNING & DEVELOPMENT BOARD MEMBER EXPIRES PHONE PROFESSION HATCHER, Will 12/19 415-235-7968 Web Developer 101 S. Federal Highway, Apt. 230 Appt'd 12/04/18 willonius@gmail.com (33435) KATZ, David, Chair 12/19 577-8007 Retired 67 Midwood Lane (33436) Appt'd 12/18/12 commkav@aol.com BUONI, Butch 12/20 706-993-8598 Pres. COA/Retired 450 Horizons E #304 (33435) Appt'd 8/21/18 Butch.Buoni@gmail.com Military SIMON, Chris 12/20 436-7580 Project manager 222 NW 1st Ave. (33435) Appt'd 12/4/18 Simo9884@ygmail.com ROSECRANS,Trevor 12/20 654-3863 Civil Engineer 703 SW 4th Avenue (33426) Appt'd 12/2/14 trevrose@bellsouth.net GROPPER, Malcolm 12/19 654-8583 Retired 44 Island Drive (33436) Appt'd 12/5/17 MalGropper@gmail.com Builder/Developer ZONENSTEIN, Floyd 12/19 267-4297 Retired Police 2620 NE 1st Ct. #201 (33435) Appt'd 10/06/15 FHZ201@bellsouth.net Officer ALTERNATES: SOBEL, Jay 12/20 810-4410 Chemical Engineer 24 Sutton Drive. (33436) Appt'd 10/15/19 jesobel@juno.com LITSCH,Tim 12/19 954-494-7271 Retired/Telecommu 12 Colonial Club Dr., Apt 205 Appt'd 06/18/19 southoceandrive©hotmail.co nications (33435) m CITY EMPLOYEE REPRESENTATIVE: ED BREESE— PLANNING &ZONING ADMINISTRATOR Updated: 10/23/19 S:\CC\WP\BOARDS\LISTS\2019 Board Lists\PLANNING DEV BD.docx glrY' L I-k� 50so.-n (3\i-e, V 7 REGULARS&2 ALTERNATES Established per Ordinance No. 71-1 Staggered Two-year Terms for All Members 2020 PLANNING & DEVELOPMENT BOARD MEMBER EXPIRES PHONE PROFESSION LITSCH,Tim 12/21 954-494-7271 Retired 12 Colonial Club Dr., Apt 205 Appt'd 12/03/19 southoceandrive0hotmail.com Telecommunications (33435) OYER, Susan 12/21 736-1251 Social Studies PO Box 57 (33425) Appt'd 12/03/19 susanoyergmail.com Teacher BUONI, Butch 03/21 706-993-8598 Pres. COA/Retired 450 Horizons E #304 (33435) Appt'd 8/21/18 Butch.Buoni@ gmail.com Military SIMON, Chris 03/21 436-7580 Project manager 222 NW 1st Ave. (33435) Appt'd 12/4/18 Simo98840gmail.com ROSECRANS,Trevor, Vice Chair 03/21 654-3863 Civil Engineer 703 SW 4th Avenue (33426) Appt'd 12/2/14 trevrose@bellsouth.net DeVOURSNEY, Dr. James, Chair 12/21 376-3747 Physician/Owner 2625 Lake Drive North Appt'd 12/03/19 drdevoursney(a�gmail.com ALLEN, Darren 12/21 305-333-3500 Assist. Dean/Real 250 N. Federal Hwy 1015-5 (33435) Appt'd 12/03/19 darrenmallen@gmail.com Estate ALTERNATES: SOBEL, Jay 03/21 810-4410 Chemical Engineer 24 Sutton Drive. (33436) Appt'd 10/15/19 jesobel@juno.com PHILLIPS, Lyman 12/21 508-202-5635 Realtor 6 Danby Place (33426) Appt'd 12/03/19 Ipphilli1234(agmail.com CITY EMPLOYEE REPRESENTATIVE: ED BREESE— PLANNING & ZONING ADMINISTRATOR S:\CC\WP\BOARDS\LISTS\2020 Board Lists\PLANNING DEV BD.docx 7 REGULARS&2 ALTERNATES Established per Ordinance No. 61-2 Staggered Two-year terms for all members 2019 RECREATION & PARKS BOARD MEMBER EXPIRES PHONE PROFESSION AMMON, Eric 12/20 914-924-0421 Executive 3100 Fernwood Drive (33435) Appt'd 04/02/17 ericammon@gmail.com MONDELLO,Julie 12/19 346-9466 Information 122 Lancaster Road (33426) Appt'd 12/2/14 juliemondello@yahoo.com Security Project Manager PIERCE-ROE, Elizabeth (Betty) 12/19 436-8420 Self-Employed 637 Oak St (33435) Appt'd 4/4/10 coupleabuckshuntclubna gmail.com Realtor/Bookeeper KANTER, Charles 12/19 369-7828 Writer, Marine 2905 South Greenleaf Circle Appt'd 9/7/10 charlesekanter( cmail.com Surveyor (33426) VAN LEUVEN, Joshua 12/20 561-633-3095 Sales Admin 350 N. Federal Hwy. #713 (33435) App'd 8/6/19 jvanleuven@gmail.com FAGAN, Eugene 12/20 561-385-4514 Architect 101 S. Federal Highway Apt 319 Appt'd 12/4/18 Eugene@FaganArchitect.com (33435) STERN, Renee 12/19 375-9490 Ret.Teacher 13 B Westgate Lane (33436) Appt'd 7/16/13 rengen53@aol.com ALTERNATES: BONNELL, Richard 12/20 678-428-8868 Aviation Tech 3504 SE 2nd St. (33435) Appt'd 5/21/19 r.brian.bonnell@gmail.com FREDERICK, Charles 12/19 702-3219 Teacher 1413 N. Seacrest Blvd. (33435) Appt'd 11/5/19 cfreerick@yahoo.com CITY EMPLOYEE REPRESENTATIVE: MAJORS, Wally - Recreation & Parks Director-742-6255 Updated: 08/07/19 S:\CC\WP\BOARDS\LISTS\2019 Board Lists\RECREATION&PARKS BD.docx k&rsh B�v 0fl deto acob ,__hint ' 1 Or i 0 (� 7 REGULARS&2 ALTERNATES Established per Ordinance No.61-2 Staggered Two-year terms for all members 2020 RECREATION & PARKS BOARD MEMBER EXPIRES PHONE PROFESSION MONDELLO, Julie, Chair 03/21 561-356-9466 Information 122 Lancaster Road (33426) Appt'd 7/7/20 Juliemondello@ayahoo.com Security Project Manager Open 03/22 PIERCE-ROE, Elizabeth (Betty) Vice Chair 03/22 436-8420 Self-Employed 637 Oak St (33435) Appt'd 4/4/10 coupleabuckshuntclub(a gmail.com Realtor/Bookkeeper KANTER, Charles 03/21 369-7828 Writer, Marine 2905 South Greenleaf Circle (33426) Appt'd 9/7/10 charlesekanter(a�gmail.com Surveyor VAN LEUVEN, Joshua 03/21 561-633-3095 Sales Admin 350 N. Federal Hwy. #713 (33435) App'd 8/6/19 jvanleuvenCagmail.com FAGAN, Eugene 03/21 561-385-4514 Architect 101 S. Federal Highway Apt 319 Appt'd 12/4/18 Eugeneta_FaganArchitect.com (33435) OPEN 03/22 ALTERNATES: BONNELL, Richard 03/21 678-428-8868 Aviation Tech 3504 SE 2nd St. (33435) Appt'd 5/21/19 r.brian.bonnellOgmail.com SCHWARTZ, Jacob 03/22 765-438-2878 Landscape 7075 Chesapeake Circle (33436) Appt'd 7/7/20 Ja schwartz0hotmail.com Distribution CITY EMPLOYEE REPRESENTATIVE: YOUNG, Kacy—Recreation & Parks Director-742-6236 Updated: 12/7/2020 S:\CC\WP\BOARDS\LISTS\2020 Board Lists\RECREATION&PARKS BD.docx 7 REGULARS&2 ALTERNATES Established per Ordinance No.92-13 Staggered Two-year Terms for All Members 2019 SENIOR ADVISORY BOARD MEMBER EXPIRES PHONE PROFESSION Lyman, Judi 12/20 561-704-2507 Retired 2 Villa Lane (33436) Appt'd 4/16/19 secretaryexpress@aol.com VACANT 12/19 IIAMES,Terry -Vice Chair 12/19 436-9165 Administrator 656 NW 1st Avenue (33426) Appt'd 2/16/16 vitaeser@bellsouth.net NEWTON, Margaret 12/20 561-315-9595 Teacher & 701 NW 4th St.(33435) Appt'd 4/18/17 kipsaigi@aol.com Suprvr. SIEGEL, Lawrence 12/20 561-254-4237 Educator/Consult 1010 NW 8th Street (33426) Appt 9/20/18 Isiege12010@gmail.com ant VACANT 12/20 GOMEZ, Jennifer 12/19 561-577-6136 Elder Law 3221 Chapel Hill Blvd. (33435) Appt'd 7/18/17 jg@jennifergomez.com Attorney ALTERNATES: BLACK, Alison 12/19 715-4067 Social Worker 6 Bethesda Place (33435) Appt'd 7/3/18 AlisonFblack@aol.com OPEN 12/20 CITY EMPLOYEE REPRESENTATIVE: Brent Rolle— Recreation Supervisor Updated: 12/21/18 S:\CC\WP\BOARDS\LISTS\2018 Board Lists\SENIOR ADV BD.doc be() h h o rn o s 154 �r m� u d1 C- ( - p`. 7 REGULARS&2 ALTERNATES Established per Ordinance No.92-13 Staggered Two-year Terms for All Members 2020 SENIOR ADVISORY BOARD MEMBER EXPIRES PHONE PROFESSION LYMAN,Judi 03/21 561-704-2507 Retired 2 Villa Lane (33436) Appt'd 4/16/19 secretaryexaress©aol.com CRUZ,Angela 03/22 561-674-3905 Regulatory 1420 Via De Pepi (33426) Appt'd 12/17/19 crangela23l yahoo.com Analyst DEVLIN,Thomas 03/22 561-436-0319 Business/Analyst 2840 SE 1St Court (33435) Appt'd 2/18/20 tpdevlinObellsouth.net NEWTON, Margaret 03/21 561-315-9595 Teacher& 701 NW 4th St.(33435) Appt'd 4/18/17 kipsaigi@aol.com Supervisor SIEGEL, Lawrence 03/21 561-254-4237 Educator/ 1010 NW 8th Street (33426) Appt'd 9/20/18 Isiege12010@igmail.com Consultant BLACK, Alison 03/21 561-715-4067 Social Worker 6 Bethesda Place (33435) Appt'd 3/18/20 AlisonFBlackftaol.com GOMEZ, Jennifer 03/22 561-577-6136 Elder Law 3221 Chapel Hill Blvd. (33435) Appt'd 7/18/17 icKaiennifergomez.com Attorney ALTERNATES: HARPER, Earl 03/22 954-234-5875 Business 8 Lake Eden Dr. (33435) Appt'd 4/21/20 Harperearl@ gmail.com Consultant TRUEHART, Ina 03/21 561-302-3213 Business Dev. 100 NE 6th St. Unit 207 (33435) Appt'd 4/21/20 Inatrueheartftoutlook.com SeniorBridge CITY EMPLOYEE REPRESENTATIVE: Brent Rolle— Recreation Supervisor S:\CC\WP\BOARDS\LISTS\2020 Board Lists\SENIOR ADV BD.doc