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R2023-35 Appointing Members to Village BoardsRESOLUTION 2023-35 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE AUDIT COMMITTEE, ENVIRONMENTAL COMMITTEE, GOLF ADVISORY BOARD, INFRASTRUCTURE SURTAX COMMITTEE, POLICE AND FIRE PENSION BOARD AND RECREATION ADVISORY 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, Golf Advisory Board, Infrastructure Surtax Committee, Police and Fire Pension Board, and Recreation Advisory 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 1, 2023 and expiring as indicated below: AUDIT COMMITTEE Allen Kramer April 30, 2025 ENVIRONMENTAL COMMITTEE Brian Bartels April 30, 2025 GENERAL EMPLOYEES PENSION BOARD Francine Mantyh Karen O'Connell Brigid Misselhorn GOLF ADVISORY BOARD INFRASTRUCTURE SURTAX COMMITTEE Page 1 of 2 April 30, 2025 April 30, 2025 April 30, 2025 POLICE AND FIRE PENSION BOARD Scott Fetterman RECREATION ADVISORY BOARD Leigh Arwood Christi Chane Jennifer Gold Dumas Ashley Knieriemen April 30, 2027 April 30, 2025 April 30, 2025 April 30, 2025 April 30, 2025 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 27TH DAY OF APRIL, 2023 $age Seal) «' FLORIDA ON ATTEST: LLAGE CLERK Page 2 of 2