File #: ID#20-7365    Version: Name: Airpark Advisory Board Appointments
Type: Action Item Status: Passed
File created: 1/8/2020 In control: City Clerk
On agenda: 2/6/2020 Final action: 2/6/2020
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)
Attachments: 1. O'Donnell Kelli-Airpark-01-2020.pdf, 2. Gibson Bobby-Airpark-19.pdf, 3. Renton John B-Airpark-19.pdf, 4. Brock Bruce-Airpark-20.pdf

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.