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File #: ID#24-0424    Version: Name:
Type: Action Item Status: Passed
File created: 4/2/2024 In control: City Clerk
On agenda: 4/18/2024 Final action: 4/18/2024
Title: Appoint Councilmembers to Regional and Miscellaneous Boards.

SUBJECT/RECOMMENDATION:

Title

Appoint Councilmembers to Regional and Miscellaneous Boards.

 

Body

SUMMARY: 

2024 Regional and Miscellaneous Board Appointment

Board (Date/Time of Meeting)                                                                                                         Delegate

 

Audit Committee                                                                                                                                                                        Aungst, Sr.

(Meets as required)                                                                                                                                                   Herb McLachlan, citizen

                                                                                                                                                                                             Lisa Burley

 

American Public Gas Association                                                                                                                              Teixeira

(Brian Langille - Gas)                                                                                                                               

(meet 4 times a year - move around the Country)

 

Barrier Island Governmental Council                                                                                                         Rector Voting Del.

(4th Wednesday of the month - 9:00 a.m.; two-year term)                                                               Allbritton - Alt.

Location: TBA (Meeting place rotates)                                                                                                         

 

Clearwater Arts Alliance                                                                                                                                                   Teixeira

(4th Tuesday of the month - 4:00 p.m.)

Location: Johnson, Pope, Bokor, Ruppel & Burns, 911 Chestnut St., 33756

 

Courtney Campbell Scenic Highway Citizen Advisory Committee                                          Cotton

(Quarterly on 3rd Friday of the month - 10:00 a.m.)

 

Homeless Leadership Alliance                                                                                                                              Mannino

(1st Friday of the month - 1:00 p.m.)                                                                                                                              

Location: Hospice of the Florida Suncoast on Roosevelt Blvd.

                                                                                                                                                                                                                  

Mayor’s Council of Pinellas County                                                                                                         Rector

(1st Wednesday of the month - 11:30 a.m.)

 

 

Pinellas County Aircraft Noise Abatement Task Force                                                               Sean Schrader (At Large)

(Quarterly - 3:00 p.m.)                                                                                                                                                   Jerry Karp/Del Oro Groves

Location: St. Pete-Clearwater Int’l Airport - Conf. Room #234)

 

School Transportation Safety Committee                                                                                                         Cotton

(Meet as needed - 9:30 a.m.)

Location: 600 Cleveland St., Suite 750

 

Suncoast League of Cities Board                                                                                                                              Mannino

(3rd Friday of the month - 11:30 a.m.)                                                                                                         Teixeira- Alt.

Location: Different city every month

 

Tampa Bay Estuary Policy Board                                                                                                                              Cotton

(Quarterly on Friday - 10:00 a.m.)                                                                                                                              Mannino - Alt.

Councilmember highly recommended

Location: Tampa Bay Regional Planning Council, 4000 Gateway Centre,

                  Ste. 100, Pinellas Park

 

Tampa Bay Regional Planning Council (TBRPC)                                                                                    Teixeira

(2nd Monday - 10:00 a.m.)                                                                                                                              Cotton- Alt.

Location: Tampa Bay Regional Planning Council, 4000 Gateway Centre,

                  Ste.100, Pinellas Park

 

The following Boards have the specific term expiration date noted:

 

Board (Date/Time of Meeting)                                                                                                                              Delegate

 

Bicycle Advisory Committee (BAC)                                                                                                         Chip Haynes

Advisory Committee to the MPO                                                                                                                              Robert Yunk

(4th Monday each month - 8:30 a.m.)                                                                                                         Win Dermody

No seat terms                                                                                                                                                                        Ric Hartman - Tech Support Rep.

Clearwater Representatives (appointments made by County)

 

Citizens Advisory Committee (CAC)                                                                                                         Luis Serna

Advisory Committee to the MPO                                                                                                                              Bill Jonson

(4th Thursday each month - 7:00 p.m. - 4 year term)                                                                                    

Clearwater Representatives (appointments made by County)

 

Forward Pinellas                                                                                                                                                                        Allbritton

MPO/PPC - (2nd Wednesday of the month - 1:00 p.m.)

(term expires 9/30/25; four-year term)

Location: P.C. Courthouse, 5th Floor

 

Pension Advisory Committee (PAC)                                                                                                         

(2nd Thursday - 9:00 a.m.)                                                                                                                              

(two-year term)                                                                                                                                                                        Teixeira

                                                                                                                                                                                             4/4/2026

                                                                                                                                                                                             Cotton

4/4/2023

 

Pension Investment Committee                                                                                                                              Sheldon Goldberg

(term expires 8/31/22; two-year term)                                                                                                         (Resigned 11/19/21)

Note- Pension Trustees will fill vacancy at April 15, 2024 meeting.

 

 

Pinellas Suncoast Transit Authority (PSTA)                                                                                    Allbritton

(4th Wednesday of the month - 9:00 a.m.)

(term expires 9/30/24; three-year term)

Location: PSTA, St. Petersburg

 

 

Sister Cities Advisory Board                                                                                                                              Teixeira

(term expires 4/30/26; four-year term)

 

 

Appointments by other entities:

 

Florida League of Mayors                                                                                                                               Rector

 

Tourist Development Council                                                                                                                              Rector

(City Council makes recommendation/County makes appointment)

(term expires 10/31/24; four-year term)

Note - Council appointed Mayor Rector - April 4, 2024 council meeting.

 

WorkNet Pinellas Board *                                                                                                                                                   Mannino

(Quarterly - 11:45 a.m.)

Location: EpiCenter in Clearwater

 

*8/8/13 - Per Diana Day, Adm. Asst., WorkNet Pinellas Board, an elected official is no longer a requirement & there’s no term expiration. Currently councilmember Kathleen Beckman is a non-voting committee member and has the option to attend this board.