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Boards and Commissions Selection Committee

Regular Meeting

Burlington, VT · June 2, 2021

AgendaMinutes

Minutes

Boards and Commissions Selection Committee Meeting, Wednesday, June 2, 2021, 5:00 pm - 6:00 pm, **VIRTUAL MEETING** 6/2/2021 Boards and Commissions appointment committee June 2, 2021 Committee members present: • Sarah Carpenter • Ali Dieng • Jordan Redell • Max Tracy • Jack Hanson Meeting called to order at 5:00 pm 1. Motion to approve the agenda by Councilor Carpenter Seconded by Councilor Dieng Unanimous approval 1. Public Forum President Tracy oriented the committee and public on the committee process and procedure, and clarified that the committee would not be conducting interviews at this meeting. He explained that the purpose of the meeting was for the committee to determine which candidates to advance to the slate and which candidates to interview at the next meeting. President Tracy explained that the committee operates using consensus and the whole committee must agree to advance a candidate. Sarah Beal spoke on public forum to say she is interested in serving on the Church Street Marketplace Commission, and she may not be available to do an interview at the committee’s next meeting. AJ LaRosa spoke on public forum and shared that he is interested in continuing to serve on the Development Review Board. 1. Communications: List of Applicants and Worksheet Committee needs clarification on whether it can appoint someone to the recently vacated Police Commission seat even though it has not yet been advertised. Page 1 of 5 Boards and Commissions Selection Committee Meeting, Wednesday, June 2, 2021, 5:00 pm - 6:00 pm, **VIRTUAL MEETING** 6/2/2021 1. Committee Application Review Airport Commission Advance Timothy George and Bill Keogh to the slate Cemetery Commission Advance Nancy Kirby to the slate Chittenden County Regional Planning Commission Advance Andy Montroll to the slate Church Street Marketplace Commission Advance Sarah Beal to the slate Interview Jed Davis and Olivia Irene Taylor Conservation Board Advance Ryan Crehan, Victoria Hellwig, and Rebecca Roman to the slate Interview Caryn Connolly and Zoe Kennedy Design Advisory Board Advance Emily Morse to the slate Development Review Board Advance Alexander LaRosa and Chase Blackstone Taylor to the slate Electric Light Commission Advance Jim Chagnon to the slate Page 2 of 5 Boards and Commissions Selection Committee Meeting, Wednesday, June 2, 2021, 5:00 pm - 6:00 pm, **VIRTUAL MEETING** 6/2/2021 Fence Viewers Advance Shay Totten to the slate Fire Commission Advance Jake Perkinson to the slate Board of Health (2 year term) Advance Jennifer Ann Tomczak to the slate Board of Health (3 year term) Advance Patrick Payne to the slate Housing Board of Review Interview all applicants Library Commission Advance Emily Copeland, Patrick Halliday, and Amy Mellencamp to the slate Parks and Recreation Commission (1 year term) Interview all applicants Parks and Recreation Commission (3 year term) Advance Fauna Hurley to the slate Planning Commission Interview alll applicants Page 3 of 5 Boards and Commissions Selection Committee Meeting, Wednesday, June 2, 2021, 5:00 pm - 6:00 pm, **VIRTUAL MEETING** 6/2/2021 Police Commission Interview all applicants Public Works Commission Interview all applicants Retirement Board Advance Patrick Robins to the slate Board of Tax Appeals (2 year term) Interview all applicants Board of Tax appeals (3 year term) Advance Alan Bjerke and Joseph Magee to the slate Board for Registration of Voters Advance Grace Grundhauser and Michelle Lefkowitz to the slate Winooski Valley Park District Interview all applicants The committee decided that interviews will be four minutes each. Councilor Dieng motioned to adjourn Seconded by Sarah Carpenter Unanimous vote to adjourn Page 4 of 5 Boards and Commissions Selection Committee Meeting, Wednesday, June 2, 2021, 5:00 pm - 6:00 pm, **VIRTUAL MEETING** 6/2/2021 Page 5 of 5

Agenda

June 02, 2021 Boards and Commissions Selection Committee Meeting, Wednesday, June 2, 2021, 5:00 pm - 6:00 pm, **VIRTUAL MEETING** @ Click here to view the minutes for this meeting 1. Agenda 1.01 Motion to amend/adopt agenda Type: Action, Procedural Recommended Action: motion to amend/adopt agenda 2. Public Forum 2.01 Verbal Comments Type: Information 3. Communications: List of Applicants, List of Openings and Worksheet 3.01 Communications: List of Applicants, List of Openings and Worksheet Type: Information 2 2021 Board-Commission Applicant Listing 2 openingsfor7days May 2021 appointed June 052721LO.doc 2021 updated 041921 added BOH vacancy LO.doc 2 2021 Commission Worksheet.doc 4. Committee Application Review 4.01 Airport Commission Type: Discussion, Information 2 Airport Commission Applicant Anthony H 2 Airport Commission Applicant Bill Keogh.pdf Khashman.pdf 2 KhashmanResumeBTVupdated052721LO.pdf 2 Airport Commission Applicant Robin Guillian.pdf 2 Airport Commission Applicant Timothy George.pdf City of Burlington, Vermont Page 1 of 6 June 02, 2021 Boards and Commissions Selection Committee Meeting, Wednesday, June 2, 2021, 5:00 pm - 6:00 pm, **VIRTUAL MEETING** 4.02 Cemetery Commission Type: Discussion, Information 2 Cemetery Commission Applicant Nancy Lee 2 Cemetery Commission Applicant Sally Kirby.pdf Blanchard-O'Brien.pdf 4.03 Chittenden County Regional Planning Commission Type: Discussion, Information 2 Chittenden County Regional Planning Commission Applicant Andy Montroll.pdf 4.04 Church Street Marketplace Commission Type: Discussion, Information 2 Church Street Marketplace Commission 2 Church Street Marketplace Commission Applicant Jed Davis.pdf Applicant Olivia Irene Taylor.pdf 2 Church Street Marketplace Commission Applicant Sarah Beal.pdf 4.05 Conservation Board Type: Discussion, Information 2 Conservation Board Applicant Caryn L. 2 Conservation Board Applicant Rebecca Connolly.pdf Roman.pdf 2 Conservation Board Applicant Ryan 2 Conservation Board Applicant Victoria Crehan.pdf Hellwig.pdf 2 Conservation Board Applicant Zoe Kennedy.pdf 4.06 Design Advisory Board Type: Discussion, Information 2 Design Advisory Board Applicant Emily Morse.pdf City of Burlington, Vermont Page 2 of 6 June 02, 2021 Boards and Commissions Selection Committee Meeting, Wednesday, June 2, 2021, 5:00 pm - 6:00 pm, **VIRTUAL MEETING** 4.07 Development Review Board Type: Discussion, Information 2 Development Review Board Applicant 2 Development Review Board Applicant Chase Alexander LaRosa.pdf Blackstone Taylor.pdf 4.08 Electric Light Commission Type: Discussion, Information 2 Electric Light Commission Applicant Daniel 2 Electric Light Commission Applicant James Munteanu.pdf Chagnon.pdf 4.09 Fence Viewer Type: Discussion, Information 2 Fence Viewer Applicant Shay Totten.pdf 4.10 Fire Commission Type: Discussion, Information 2 Fire Commission Applicant Jacob B Perkinson.pdf 4.11 Board of Health Type: Discussion, Information 2 Board of Health Applicant Jennifer Ann 2 Board of Health Applicant Patrick Payne.pdf Tomczak.pdf 2 Board of Health Applicant Vanessa Rebecca Rose.pdf 4.12 Housing Board of Review Type: Discussion, Information 2 Housing Board of Review Applicant Dan 2 Housing Board of Review Applicant Devin DeDomenico.pdf McKnight.pdf 2 Housing Board of Review Applicant Evan 2 Housing Board of Review Applicant Olivia Litwin.pdf Irene Taylor.pdf City of Burlington, Vermont Page 3 of 6 June 02, 2021 Boards and Commissions Selection Committee Meeting, Wednesday, June 2, 2021, 5:00 pm - 6:00 pm, **VIRTUAL MEETING** 4.13 Library Commission Type: Discussion, Information 2 Library Commission Applicant Amy 2 Library Commission Applicant Emily Mellencamp.pdf Copeland.pdf 2 Library Commission Applicant Patrick Halladay.pdf 4.14 Parks and Recreation Commission Type: Discussion, Information 2 Parks and Recreation Commission Applicant 2 Parks and Recreation Commission Applicant Abigail Duke.pdf Zoe Kennedy.pdf 2 Parks and Recreation Commission Applicant 2 Parks and Recreation Commission Applicant Aidan Doherty.pdf Amir Jusufagic.pdf 2 Parks and Recreation Commission Applicant 2 Parks and Recreation Commission Applicant Fauna Hurley.pdf Karen Blakelock.pdf 2 Parks and Recreation Commission Applicant 2 Parks and Recreation Commission Applicant Nabil Alanbar.pdf Olivia Irene Taylor.pdf 2 Parks and Recreation Commission Applicant 2 Parks and Recreation Commission Applicant Steven Jose Gomez.pdf Taylor Baumgartner.pdf 4.15 Planning Commission Type: Discussion, Information 2 Planning Commission Applicant Bruce 2 Planning Commission Applicant Brynne Baker.pdf Martin.pdf 2 Planning Commission Applicant Chase 2 Planning Commission Applicant Daniel Blackstone Taylor.pdf Munteanu.pdf 2 Planning Commission Applicant Michael 2 Planning Commission Applicant Yves Gaughan.pdf Bradley.pdf City of Burlington, Vermont Page 4 of 6 June 02, 2021 Boards and Commissions Selection Committee Meeting, Wednesday, June 2, 2021, 5:00 pm - 6:00 pm, **VIRTUAL MEETING** 4.16 Police Commission Type: Discussion, Information 2 Police Commission Applicant Anthony H 2 Police Commission Applicant Ericka Redic.pdf Khashman.pdf 2 KhashmanResumeBTVupdated052721LO.pdf 2 Police Commission Applicant Kevin Garrison.pdf 2 Police Commission Applicant Nabil Alanbar.pdf 2 Police Commission Applicant Susan Comerford.pdf 4.17 Public Works Commission Type: Discussion, Information 2 Public Works Commission Applicant Brendan 2 Public Works Commission Applicant Daniel Hogan.pdf Munteanu.pdf 2 Public Works Commission Applicant Max 2 Public Works Commission Applicant Nabil Schindler.pdf Alanbar.pdf 2 Public Works Commission Applicant Zoe Kennedy.pdf 4.18 Retirement Board Type: Discussion, Information 2 Retirement Board Applicant Patrick S Robins.pdf 4.19 Board of Tax Appeals Type: Discussion, Information 2 Board of Tax Appeals Applican David Lord 2 Board of Tax Appeals Applicant Alan Maher.pdf Bjerke.pdf 2 Board of Tax Appeals Applicant Carol D 2 Board of Tax Appeals Applicant Joseph C Hinson.pdf Magee.pdf 2 Board of Tax Appeals Applicant Margaret T 2 Board of Tax Appeals Applicant Sean McGovern.pdf Hurley.pdf City of Burlington, Vermont Page 5 of 6 June 02, 2021 Boards and Commissions Selection Committee Meeting, Wednesday, June 2, 2021, 5:00 pm - 6:00 pm, **VIRTUAL MEETING** 4.20 Board for Registration of Voters Type: Discussion, Information 2 Board for Registration of Voters Applicant 2 Board for Registration of Voters Applicant Brynne Martin.pdf Grace Grundhauser.pdf 2 Board for Registration of Voters Applicant 2 Board for Registration of Voters Applicant Johanna Laba.pdf Michelle Lefkowitz.pdf 4.21 Winooski Valley Park District Type: Discussion, Information 2 Winooski Valley Park District Applicant Aaron L 2 Winooski Valley Park District Applicant Emily Keech.pdf Copeland.pdf 2 Winooski Valley Park District Applicant Steven Jose Gomez.pdf 5. Plan for Next Meeting 5.01 Plan for Next Meeting Type: Discussion, Information 6. Adjournment 6.01 Motion to adjourn Type: Action, Procedural Recommended Action: motion to adjourn City of Burlington, Vermont Page 6 of 6