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2017-45 Appointing Members to Village BoardsRESOLUTION 2017-45 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE AUDIT COMMITTEE, INFRASTRUCTURE SURTAX OVERSIGHT COMMITTEE; PLANNING COMMISSION, RECREATION ADVISORY BOARD, WATERWAYS BOARD, AND ZONING BOARD OF ADJUSTMENT; 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, Infrastructure Surtax Oversight Committee, Planning Commission, Recreation Advisory Board, Waterways Board, and Zoning Board of Adjustment. 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: AUDIT COMMITTEE Donald Kazimir 1 st Alternate Edward Katz 2nd Alternate INFRASTRUCTURE SURTAX OVERSIGHT COMMITTEE Cathy Graham Karen Marcus Beverly Robinson Deborah Searcy Patricia Sullivan Jonathan Haigh 2nd Alternate PLANNING COMMISSION Page 1 of 2 April 30, 2018 April 30, 2018 April 30, 2020 April 30, 2020 April 30, 2019 April 30, 2019 April 30, 2019 April 30, 2018 r Chris Cantwell 1 st Alternate Lisa Interlandi 2nd Alternate Reid Hansen 2nd Alternate Richard DiDonna 2nd Alternate RECREATION ADVISORY BOARD WATERWAYS BOARD ZONING BOARD OF ADJUSTMENT April 30, 2018 April 30, 2018 April 30, 2018 April 30, 2018 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 be effective immediately upon adoption. PASSED AND ADOPTED THIS 8TH DAY OF JUNE, 2017 (Village Seal) ATTEST: VILLAGE CLERK Page 2 of 2 /'OOLM610 C " MAYOR