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R2018-45 Appointing Members to Village BoardsRESOLUTION 2018-45 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE AUDIT COMMITTEE, GOLF ADVISORY BOARD, INFRASTRUCTURE SURTAX OVERSIGHT COMMITTEE, LIBRARY ADVISORY BOARD, GENERAL EMPLOYEES RETIREMENT BOARD, 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, Golf Advisory Board, Infrastructure Surtax Oversight Committee, Library Advisory Board, General Employees Retirement Board, 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 Edward Katz, 1 st Alternate Suzanne Mehregan, 2nd Alternate GENERAL EMPLOYEES RETIREMENT BOARD Jim Peterson GOLF ADVISORY BOARD Steve Mathison David Talley Curtis Witters Richard Pizzolato, Men's Golf Association Representative Susan Filardo, Women's Golf Association Representative Jeffrey Irish, 1 st Alternate Jeff Egizio, 2nd Alternate Page 1 of 3 April 30, 2021 April 30, 2019 April 30, 2019 April 30, 2020 April 30, 2020 April 30, 2020 April 30, 2020 April 30, 2019 April 30, 2019 April 30, 2019 April 30, 2019 INFRASTRUCTURE SURTAX OVERSIGHT COMMITTEE Mary Phillips April 30, 2019 LIBRARY ADVISORY BOARD Christine DelGuzzi April 30, 2020 Bonnie Jenkins April 30, 2020 Phyllis Wissner April 30, 2020 Brad Avalcian, 1st Alternate April 30, 2019 Tina Chippas, 2nd Alternate April 30, 2019 PLANNING COMMISSION Jake Furlott April 30, 2020 Donald Solodar April 30, 2020 Jonathan Haigh, 1st Alternate April 30, 2019 Lori Rainaldi, 2nd Alternate April 30, 2019 RECREATION ADVISORY BOARD Bob Bell April 30, 2020 Don Grill April 30, 2020 Tim Hullihan April 30, 2020 Chris Cantwell, 1 st Alternate April 30, 2019 Lisa Interlandi, 2nd Alternate April 30, 2019 WATERWAYS BOARD Paul Bartlett, 1st Alternate April 30, 2019 Kelli Preti, 2nd Alternate April 30, 2019 [Remainder of page intentionally blank] Page 2 of 3 ZONING BOARD OF ADJUSTMENT Stephen Harber April 30, 2021 Lane Henderson April 30, 2021 Curt Sanchez April 30, 2021 Richard DiDonna, 1st Alternate April 30, 2019 Erica Rhine, 2nd Alternate April 30, 2019 Section 2. The Village Cleric 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 26TH DAY OF A (Village Seal) ATTEST: VILLA FOT UD Page 3 of 3