AGENDA MEMORANDUM

 

 

Meeting Date:           January 8, 2007

 

From:                          Betty M. Richardson, MMC, City Clerk

 

Subject:                      City Commission Appointment to Boards, Committees, and Organizations

 

 

The Commission makes appointments to several Committees at the Organizational Meeting each year.  Some appointments are for one year and some appointments are at the pleasure of the Commissioner making the appointment.

 

Listed below are the Boards, Committees, and Organizations to which Commissioners are appointed and to which Commissioners make citizen appointments.  Also listed are the meeting frequency, meeting date, time, location, Commissioners and citizens who served on each Committee last year, and suggested appointments for FMPA and FMEA.

 

Personnel Committee – 1 year -  appoint two Commissioners

      Called, as required – City Hall, Commission Chambers

            Commissioner John Christian and Commissioner Lewis Puckett appointed January 9, 2006.

 

Lake County League of Cities Board of Directors – 1 year – appoint one Commissioner and one alternate

      Second Friday of each month – Eustis Elks Lodge-2540 Dora Avenue, Tavares

      plus quarterly meetings of Cities

            Commissioner David Knowles appointed January 9, 2006

 

Florida League of Cities – 1 year – appoint voting representative and one alternate

Commissioner John Christian appointed representative and Commissioner David Knowles appointed alternate January 9, 2006

 

Metropolitan Planning Organization – 1 year – appoint one Commissioner and one alternate

Second Wednesday of each month – Lake County Public Works Office, 123 N. Sinclair Avenue, Tavares, Florida at 2:00 p.m.

Commissioner Sanna Henderson appointed representative and Mayor Bob Lovell appointed alternate January 9, 2006

 

St. John’s River Water Management District Liaison – appoint one Commissioner

      Commissioner Lewis Puckett appointed January 9, 2006

 

Leesburg Center for the Arts – appoint one Commissioner

      Last Thursday of month – Opera House at Noon

            Commissioner Sanna Henderson appointed January 9, 2006

 

Leesburg Area Chamber of Commerce – 1 year – appoint one Commissioner

      Third Thursday each month – Opera House at Noon

            Commissioner David Knowles appointed January 9, 2006

 

Leesburg Partnership – 1 year – appoint one Commissioner

      Third Thursday each month at 4:30 p.m. at Partnership Office

            Commissioner Lewis Puckett appointed January 9, 2006

 

School Concurrency – 1 year – appoint one Commissioner and alternate

      Meetings set by Lake County as needed.

Commissioner Sanna Henderson appointed representative and Commissioner

John Christian appointed alternate January 9, 2006

 

Lake County Water Alliance – 1 year – appoint one Commissioner and alternate

      Second Wednesday each month at 5:30 p.m. in the Leesburg Commission Chambers

Mayor Bob Lovell appointed representative and Commissioner David Knowles appointed alternate January 9, 2006

 

Commissioners appoint representatives to the following Boards, Committees, and Organizations:

 

Florida Municipal Electric Association – 1 year – appoint representative and alternate

      Meets 3 to 4 times per year at varied locations

City Manager Ron Stock appointed representative and Finance Director Bill Pfeilsticker appointed alternate January 9, 2006

Suggested appointments:  Electric Director Paul Kalv representative and City Manager Ron Stock, alternate

 

Florida Municipal Power Association – 1 year – appoint representative and alternate

      Fourth Friday every other month at FMPA in Orlando – Friday at 10:00 a.m.

City Manager Ron Stock appointed representative and Finance Director Bill Pfeilsticker appointed alternate January 9, 2006

Suggested appointments:  City Manager Ron Stock representative and Electric Director Paul Kalv alternate

 

Airport Advisory Board – Commissioners Christian, Knowles, and Polk to each appoint one member

      Third Wednesday each month at 4:00 p.m. in the Commission Chambers

 

Recreation Advisory Board – Commissioners Christian, Knowles, and Polk to each appoint one member

      Second Tuesday each month at 6:00 p.m. in the Commission Chambers