Boards and Commissions Selection Committee — Burlington, VT
Date: 2015-06-04
Time: 16:00

June 04, 2015
 Boards and Commissions Nominating Committee Meeting - Interviews -
 Thursday, June 4, 2015 - 4:00 p.m. - 7:00 p.m., Conference Room 12, City Hall

@ 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. Approval of Minutes

 2.01 Communication: Board and Commission Minutes, May 26, 2015

 Type: Action, Communication, Minutes
 Recommended Action: waive the reading, accept the communication, place it on file and approve the minutes


 4 View Minutes from Boards and Commissions Meeting - Interviews - Tuesday, May 26, 2015 - 4:00 pm - 7:00
 pm, Contois Auditorium, City Hall



3. Interviews: Boards and Commissions

 3.01 Verbal Questions and Answers

 Type: Information


 2 Schedule for June 4th Interviews.docx

4. Committee Deliberations

 4.01 Verbal Discussion

 Type: Action, Procedural




5. Adjournment

 5.01 Motion to adjourn

 Type: Action, Procedural
 Recommended Action: motion to adjourn




City of Burlington, Vermont Page 1 of 1

Boards and Commissions Nominating Committee Meeting -
 Interviews - Thursday, June 4, 2015 - 4:00 p.m. - 7:00 p.m.,
 Conference Room 12, City Hall
 6/4/2015

Boards and Commissions Nominating Committee Meeting - Interviews - Thursday, June 4, 2015 - 4:00 p.m. - 7:00 p.m.,
Conference Room 12, City Hall (Thursday, June 4, 2015)
Generated by Lori Olberg on Tuesday, June 9, 2015

Members present
Adam Roof, Dave Hartnett, Jane Knodell, Kurt Wright and Brian Lowe

Meeting called to order at 4:05 PM


1. Agenda
Action, Procedural: 1.01 Motion to amend/adopt agenda
City Council Boards & Commissions Meeting
June 4, 2015
City Hall Conference Room 12

DRAFT minutes per Brian Lowe, Mayor's Office

4:05pm start
Councilor Wright (chair), Councilor Knodell, Councilor Hartnett, Councilor Roof, and Brian Lowe (Mayor’s Office) present
4:05pm - Jerry O’Neil – Police Commission
4:10pm – Tim Curtin – DRB
4:15pm
Councilor Wright – take first pass to build a slate, see if we have consensus? (concurrence)
Please see attached chart tracking first and final votes by Board/Commission
Committee notes that DRB alternate position must be re-advertised because no one formally applied
6:00pm
Councilor Knodell moves to adjourn, seconded by Councilor Roof

2. Approval of Minutes
Action, Communication, Minutes: 2.01 Communication: Board and Commission Minutes, May 26, 2015

3. Interviews: Boards and Commissions
Information: 3.01 Verbal Questions and Answers

4. Committee Deliberations
Action, Procedural: 4.01 Verbal Discussion


Boards and Commissions Vote - BOLDED Candidate Put on Slate Councilor Wright Councilor Knodell Councilor
Hartnett Councilor Roof Brian Lowe (Mayor's Office) Airport: 1st Vote Newman Newman Walker Newman Walker Airport:




 Page 1 of 2
 Boards and Commissions Nominating Committee Meeting -
 Interviews - Thursday, June 4, 2015 - 4:00 p.m. - 7:00 p.m.,
 Conference Room 12, City Hall
 6/4/2015
Final Vote Newman Newman Walker Newman Walker CSM Sutphen/Hutchins Sutphen/Hutchins
Hoekstra/Magoon Sutphen/Hutchins Hoekstra/Magoon* Sutphen/Hutchins** Sutphen/Hutchins** Hoekstra/Sutphen
Sutphen/Hutchins** BED Perrin Schultz Goldsmith or Perrin Schultz Goldsmith Perrin Perrin Goldsmith Perrin
Goldsmith DRB Senville/Carter Senville/Zipparo Hand/Senville Senville/Zipparo Hand/Curtin Hand/Zipparo
Hand/Zipparo Hand/Zipparo Hand/Zipparo Hand/Zipparo Library Laackman or Winkleman Winkleman
Laackman Winkleman Laackman Laackman Winkleman Laackman Winkleman Laackman Parks Hurley or Fife
Fife Hurley Fife Hurley Hurley Hurley Hurley Hurley Hurley Police O'Neil/Kalinoski O'Neil/Longmore/Speidel
O'Neil/Kalinoski/Longmore O'Neil/Speidel O'Neil/Longmore/Speidel O'Neil/Longmore*** O'Neil/Longmore***
O'Neil/Longmore*** O'Neil/Longmore*** O'Neil/Longmore*** DPW Adrian or Gilman Adrian Gilman or Adrian
Adrian Gilman or Bourdon Gilman Gilman Gilman Adrian Gilman Conservat'n Board Severson and Waite
Severson and Waite Severson and Waite Severson and Waite Severson and Waite Severson and Waite Severson and
Waite Severson and Waite Severson and Waite Severson and Waite Winooski Vally PD Marshall Keech Keech
Keech Marshall Marshall Keech Keech Keech Marshall * - the Mayor does not have a vote on CSM but can give input
** - Hutchins 1yr appt, Sutphen 2yr appt *** - O'Neil 1yr appt, Longmore 3yr appt
5. Adjournment
Action, Procedural: 5.01 Motion to adjourn: Councilor Knodell, second by Councilor Roof at 6:00 pm




 Page 2 of 2