SUBJECT/RECOMMENDATION:
Title
Appoint to the Airpark Advisory Board Kelli O’Donnell, as a regular member with a term to expire December 31, 2023, Bruce Brock, as the Ex Officio member with a term to expire February 29, 2024 and appoint John B. Renton as a regular member with a term effective May 1, 2020 through May 1, 2024. (consent)
Body
SUMMARY:
APPOINTMENT WORKSHEET
BOARD: Airpark Advisory Board
TERM: 4 Years
APPOINTED BY: City Council
FINANCIAL DISCLOSURE: Not required
RESIDENCY REQUIREMENT: City of Clearwater
SPECIAL QUALIFICATIONS: None
MEMBERS: 5 + 1 Ex Officio member
CHAIRPERSON: Denise L. Rosenberger
MEETING DATES: Quarterly (1st Wed.) - Feb., May, Aug., Nov.
PLACE: Chambers - 3 p.m.
APPOINTMENTS NEEDED: 3
THE FOLLOWING MEMBER WAS APPOINTED TO THE AIRPARK ADVISORY BOARD AS THE EX OFFICIO MEMBER AT THE DECEMBER 5, 2019 COUNCIL MEETING. SHE RECENTLY MOVED FROM ST. PETERSBURG TO CLEARWATER AND WISHES TO BE APPOINTED AS A REGULAR MEMBER ON THIS BOARD:
1. Kelli O’Donnell - 1524 Bonair St., 33755 -
(Federal Fisheries Policy and Management Biologist)
Original Appointment: 12/05/19
(recently appointed as the Ex Officio member with term to expire 12/31/23)
(became a Clearwater resident on December 31, 2019)
ALSO ON THIS BOARD THE FOLLOWING BOARD MEMBER IS ENDING HER 3RD TERM ON APRIL 30, 2020:
1. Denise Rosenberger - 15 N. Meteor Ave., 33765 - Customer Service
Original Appointment: 07/17/08
(currently serving 3rd term to expire 04/30/20)
Note - Ms. Rosenberger’s last meeting will be February 5th. Term expires prior to the next regularly scheduled meeting.
THE NAMES BELOW ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCY. THE BOARD LIAISON, ED CHESNEY, RECOMMENDS MR. GIBSON BE APPOINTED.
1. Bobby Gibson - 2374 Wind Gap Place, 33765 - Eng./Business Dev. Director
2. John B. Renton - 2958 Eagle Estates Circle W., 33761 - Airport Program Manager
Zip codes of current members on board:
3 - 33755; 2 - 33765
At the February 3, 2020 work session, there was council consensus to appoint John Renton with a term effective May 1, 2020 through May 1, 2024. Staff was directed to place the item on the consent agenda.