NOMINATING BOARD AGENDA
Wednesday, September 14, 2016 - 8:30 AM
City Hall, Second Floor, Sustainability Conference Room



I.CALL TO ORDER
II.APPROVAL OF MINUTES
Consideration of the Minutes from August 10, 2016
III.PUBLIC COMMENTS
IV.RESIGNATIONS
Board of Zoning Adjustment (LC)

9 Members | Term Length: 2 Years | Term Limit: 2 Terms

  1. Desiree Sanchez, TE 07/31/16
Citizens' Police Review Board (LC)

9 Members | Term Length: 2 Years | Term Limits: 3 Terms

  1. Brendan Loflin, TE 10/31/18
Orlando Utilities Commission (SK)

5 Members | Term Length: 4 Years | Term Limits: 2 Terms

  1. Linda Ferrone, TE 12/31/18
V.SEPTEMBER EXPIRATIONS
Families, Parks & Recreation Board (KN)

9 Members | Term Length: 2 Years | Term Limits: 2 Terms

  1. Celeste Thomas, two full terms
VI.OCTOBER EXPIRATIONS
Citizens' Police Review Board (LC)

9 Members | Term Lenth: 3 Years | Term Limits: 2 Terms

  1. Corey Douglas, less than one full term
  2. Robert Gambino, less than one full term
  3. Pati Howard, two full terms
Downtown South Neighborhood Improvement District (LC)

5 Members | Term Length: 2 Years | Term Limits: 2 Terms

  1. Melissa Koch, one full term
Historic Preservation Board (ML)

9 Members | Term Length: 2 Years | Term Limits: 3 Terms

  1. Lucie Ghioto, less than one full term
  2. Jeffrey Thompson, two full terms
  3. Dena Wild, two full terms
VII.NOVEMBER EXPIRATIONS
Vehicle for Hire Appeal Board (MA)

5 Members | Term Length: 2 Years | Term Limits: 2 Terms

  1. Jose Luyanda, less than one full term
  2. Lauren Reynolds, less than one full term
  3. John Fantozzi, one full term
VIII.DECEMBER EXPIRATIONS
Appearance Review Board (KH)

7 Members | Term Length: 2 Years | Term Limits: 2 Terms

  1. Matt Taylor, two full terms
  2. Gregory Witherspoon, two full terms
  3. Jeffrey Bush, two full terms
Civil Service Board (ML)

5 Members | Term Lenth: 3 Years | Term Limits: 2 Terms

  1. Deborah Fuller, two full terms
Orlando Utilities Commission (SK)

5 Members | Term Length: 4 Years | Term Limits: 2 Terms

  1. Gregory Lee, one full term
IX.OTHER BUSINESS
Affordable Housing Advisory Committee (ML)

11 Members | Term Length: 3 Years | Term Limits: 3 Terms

  1. A citizen who is actively engaged in the residential home building industry in connection with affordable housing.

  2. A citizen who is actively engaged in the banking or mortgage banking industry in connection with affordable housing.

  3. A citizen who is a representative of those areas of labor actively engaged in home building in connection with affordable housing.

  4. A citizen who is actively engaged as an advocate for low-income persons in connection with affordable housing.

  5. A citizen who is actively engaged as a for-profit provider of affordable housing.

  6. A citizen who is actively engaged as a not-for-profit provider of affordable housing.

  7. A citizen who is actively engaged as a real estate professional in connection with affordable housing.

  8. A citizen who actively serves on the local planning agency pursuant to s. 163.3174. If the local planning agency is comprised of the governing board of the county or municipality, the governing board may appoint a designee who is knowledgeable in the local planning process.

  9. A citizen who resides within the jurisdiction of the local governing body making the appointments.

  10. A citizen who represents employers within the jurisdiction.

  11. A citizen who represents essential services personnel, as defined in the local housing assistance plan.

Old Business / General Discussion
Chairman's Report
City Clerk's Report
Secretary's Report
Board Demographics
X.ADJOURNMENT
Next Meeting: Wednesday, October 12, 2016 at 8:30 a.m.