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2012-72 Appointing Members to Business Advisory BoardC-) RESOLUTION 2012 -72 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPOINTING REGULAR AND ALTERNATE MEMBERS TO THE BUSINESS ADVISORY BOARD; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, through the adoption of Ordinance 2012 -06, the Village Council created the Business Advisory Board, consisting of five regular members and two alternate members to be appointed by the Village Council; and WHEREAS, the Board shall primarily be comprised of owners of store -front businesses along the Village's main commercial corridors and the Board's membership shall, to the extent practicable, consist of the following: a representative from a retail business, a professional services business and a personal services business; a commercial relator or business broker; and a commercial property owner; and WHEREAS, the regular members of the Board shall initially serve staggered terms, as set forth below, and shall thereafter serve terms of three years, while the alternate members shall initially serve until April 30, 2013 and thereafter serve one year terms. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, as follows: Section 1. The foregoing "whereas" clauses are hereby ratified and incorporated herein. Section 2. The Village Council hereby appoints the following individuals to serve as members of the Business Advisory Board: Regular Members with Terms Expiring on April 30, 2015: Member: Craig Crombie Member: Mark Mullinix Regular Members with Terms Expiring on April 30, 2014: Member: Holly Perella Member: Kim Willard Regular Member with Term Expiring on April 30, 2013: Member: James Carpenter Alternate Members with Terms Expiring on April 30, 2013: 1" Alternate: Ronald Lantz 2 °d Alternate: Raj Shah Page 1 of 2 Section 3. This Resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS 284-1. " DAY r" ^ ^' ^ OF NC (Village Seal) ATTEST: VILLAGE CLERK Page 2 of 2