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R2025-16 Appointing members to Village Boards and Committees_AC,EC,GEPB,LAB,RAB,WBRESOLUTION 2025-16 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE AUDIT COMMITTEE, THE ENVIRONMENTAL COMMITTEE, THE GENERAL EMPLOYEES' PENSION BOARD, THE LIBRARY ADVISORY BOARD, THE RECREATION ADVISORY BOARD AND THE WATERWAYS BOARD; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, in accordance with Chapter 2, Article I of the Village Code of Ordinances, the Village Council may appoint residents of the Village as members of Village advisory boards to serve at the pleasure of the Village Council, subject to the terms and conditions set forth therein; and WHEREAS, the Village Council wishes to appoint Village residents to serve on the Village Audit Committee, Environmental Committee, General Employees' Pension Board, Recreation Advisory Board, and Waterways Board. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, as follows: Section 1. The following persons are hereby appointed to various Village Boards and Committees for the terms commencing May 8, 2025 and expiring as indicated below: AUDIT COMMITTEE Darryl Aubrey April 30, 2027 Allen Kramer April 30, 2027 Chad Misselhorn April 30, 2027 Leanne Schmitt April 30, 2028 Dave Talley April 30, 2028 Dave Terrana April 30, 2028 ENVIRONMENTAL COMMITTEE Ellen Donlan Allen April 30, 2027 Brian Bartels April 30, 2027 Mary Phillips April 30, 2027 Elizabeth Rivera April 30, 2027 Page 1 of 3 Francine Mantyh Karen Schmitt Roberts Brad Avakian Christine Delguzzi Bonnie Jenkins Brigid Misselhorn Emily Bales Jennifer Gold Dumas Jason Frogge Brigid Misselhorn Jonathan Sorenson Bruce Crawford Edward Crawford Roberto Flores Dave Terrana GENERAL EMPLOYEES' PENSION B LIBRARY ADVISORY BOARD RECREATION ADVISORY BOARD WATERWAYS BOARD Page 2 of 3 April 30, 2027 April 30, 2027 April 30, 2027 April 30, 2027 April 30, 2027 April 30, 2027 April 30, 2027 April 30, 2027 April 30, 2027 April 30, 2027 April 30, 2027 April 30, 2028 April 30, 2028 April 30, 2028 April 30, 2028 Section 2. The Village Clerk is hereby directed to send a conformed copy of this Resolution �r to the members appointed above. Section 3. This Resolution shall be effective immediately upon adoption. PASSED AND ADOPTED THIS 8TH DAY OF MAY, 2025 NORTi .. :il Seal) ORIDA A c V LA CLERK Page 3 of 3 MAY