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2011-16 Appointing Members to Village Boards• AUDIT COMMITTEE RESOLUTION 2011-16 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE AUDIT COMMITTEE, GOLF ADVISORY BOARD, LIBRARY ADVISORY BOARD, PLANNING COMMISSION, POLICE AND FIRE PENSION BOARD, RECREATION ADVISORY BOARD, WATERWAYS BOARD, AND ZONING BOARD OF ADJUSTMENT; APPOINTING A VILLAGE HISTORIAN; 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, Golf Advisory Board, Library Advisory Board, Planning Commission, Police and Fire Pension Board, Recreation Advisory Board, Waterways Board, and Zoning Board of Adjustment, and to appoint a Village Historian. 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 the various Village Boards as indicated herein: Emery Newell 1st Alternate Stan Lustig 2nd Altemate Apri130, 2012 April 30, 2012 GOLF ADVISORY BOARD • Stephen Mathison James Bender Men's Golf Association Representative Lois Gruen Women's Golf Association Representative Kirk Harris 1st Alternate April 30, 2012 Apri130, 2012 Apri130, 2012 Apri130, 2012 CUrt1s WltterS 2nd Alternate Apri130, 2012 Page 1 of 3 • Kari Foster Patty Sullivan Diane Page 1st Alternate Tina Chippas 2nd Alternate LIBRARY ADVISORY BOARD PLANNING COMMISSION Cory Cross Todd Engle Kris Garrison Donald Solodar 1st Alternate Susan Bickel 2nd Alternate Robert DiGloria Paul Beach Brian Mahoney Diana Craven 1st Alternate Christopher Cantwell 2nd Alternate VILLAGE HISTORIAN • Rosa Holden POLICE & FIRE PENSION BOARD RECREATION ADVISORY BOARD Apri130, 2013 Apri130, 2013 April 30, 2012 Apri130, 2012 Apri130, 2013 April 30, 2013 Apri130, 2013 April 30, 2012 Apri130, 2412 Apri130, 2013 Apri130, 2013 April 30, 2013 April 30, 2012 Apri130, 2012 April 30, 2013 Page 2 of 3 WATERWAYS BOARD Jay Carron Apri130, 2014 Bob Werner April 30, 2012 1st Alternate Bill Hipple April 30, 2012 2nd Alternate ZONING BOARD OF ADJUSTMENT Dianne Reeves Apri130, 2014 Ted Bukowski Apri130, 2012 1st Alternate Keith Davis April 30, 2012 2nd Alternate Section 2. The Village Clerk is hereby directed to send a conformed copy of this resolution to the members appointed above. Section 3. This Resolution shall take effect immediately upon passage. PASSED AND ADOPTED THIS 28th DAY OF APRIL, 2011 (Village Seal} !.r MAYOR ATTEST: rr VILLAGE CLERK • Page 3 of 3