Share to Facebook Share to Twitter Bookmark and Share
File #: ID#19-7107    Version: 1 Name: Marine Advisory Board Appointment
Type: Action Item Status: Consent Agenda
File created: 11/4/2019 In control: Official Records & Legislative Services
On agenda: 12/5/2019 Final action:
Title: Appoint Phil Henderson to the Marine Advisory Board as the Ex Officio member with term to expire December 31, 2023. (consent)
Attachments: 1. Henderson Phil-MAB-19.pdf

SUBJECT/RECOMMENDATION:

Title

Appoint Phil Henderson to the Marine Advisory Board as the Ex Officio member with term to expire December 31, 2023. (consent)

 

Body

SUMMARY: 

APPOINTMENT   WORKSHEET

 

BOARD: Marine Advisory Board

TERM: 4 years

APPOINTED BY: City Council

FINANCIAL DISCLOSURE:  Not Required

RESIDENCY REQUIREMENT: City of Clearwater

SPECIAL QUALIFICATIONS:  None

MEMBERS:  7 + 1 Ex Officio member

CHAIRPERSON: Edward T. O’Brien, Jr.

MEETING DATES: 2nd Wed., 8 am (Quarterly - March, June, September, December)

PLACE: Main Library

APPTS. NEEDED:  1

 

THE FOLLOWING ADVISORY BOARD MEMBER ENDED HIS 1ST TERM AS THE EX OFFICIO MEMBER AND NOW REQUIRES REPLACEMENT BY A NEW APPOINTEE:  

 

1. Eric D. Spaulding - 612 Gardenia St., Belleair, FL  33756 - Fisherman/Business Mgt.

Original Appointment: 12/4/14

Many Absences

(was serving 1st term to expire 12/31/18)

 

 

THE NAME BELOW IS BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCY AS THE EX OFFICIO MEMBER:

 

1.                     Phil Henderson - 2173 Louisa Dr., Belleair, FL  33786 - Pres./CEO StarLite Cruises, Inc.

 

 

Zip codes of current members on board:

 

3 at 33759

2 at 33761

1 at 33767

 

At the December 2, 2019 work session, there was council consensus to appoint Mr. Henderson. Staff was directed to place the item on the Consent Agenda.