Boards and Commissions Selection Committee — Burlington, VT
Date: 2015-05-26
Time: 16:00

May 26, 2015
 Boards and Commissions Meeting - Interviews - Tuesday, May 26, 2015 - 4:00
 pm - 7:00 pm, Contois Auditorium, 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 11, 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 Committee Meeting - Monday, May 11, 2015 - 4pm, Conference
 Room 12, City Hall

 2 JK edits to Burlington Boards and
 Commissions Minutes (1).docx



3. Interviews: Boards and Commissions

 3.01 Verbal Questions and Answers

 Type: Information


 2 Schedule for May 26 Interviews.docx 2 Schedule for May 26
 Interviews--updated--.docx



4. Adjournment

 4.01 motion to adjourn

 Type: Action, Procedural
 Recommended Action: motion to adjourn




City of Burlington, Vermont Page 1 of 1

Boards and Commissions Meeting - Interviews - Tuesday, May 26,
 2015 - 4:00 pm - 7:00 pm, Contois Auditorium, City Hall
 5/26/2015


Boards and Commissions Meeting - Interviews - Tuesday, May 26, 2015 - 4:00 pm - 7:00 pm, Contois Auditorium, City Hall
(Tuesday, May 26, 2015)
Generated by Lori Olberg on Wednesday, May 27, 2015

Members present
Adam Roof, Dave Hartnett, Jane Knodell, Kurt Wright, Brian Lowe, Mayor's Office

Meeting called to order at 4:02 PM


1. Agenda
Action, Procedural: 1.01 motion to amend/adopt agenda
Minutes of May 26 2015 meeting of the Nominating Committee for Boards and Commissions.

The meeting was called to order at 4:02 pm. Councilors Wright, Roof, and Knodell in attendance. Councilor Roof moved to
approve the minutes from the May 11, Councilor Knodell seconded, motion carried. Brian Lowe arrived shortly after
minutes were approved. Councilor Hartnett arrived approximately 4:15.

The Committee interviewed the following individuals: Alan Newman, Aaron Keech, Roger Marshall, Jeff Severson, Miles
Waite, Alec Bauer, Jim Langan, Mike Fife, Alysson Laackman, Jim Fitzpatrick, Ian Galbraith, Sabina Haskell, Greg Kalinoski,
Joe Speidel, Marcia Gustafson, Jennifer Adrian, Annie Bourdon, Geoffrey Hand, Jamie Walker, Charles Winkleman, Doug
Goldsmith, Jan Schultz, Ali Zipparo, Fauna Hurley, Wayne Senville, Jared Carter, Chris Costello, Michael Long, Chris Gillman,
Justine Sears, Tim Perrin, Christine Kemp Longmore, Erik Hoekstra, Chad Hutchins, Linda Magoon, Robin Sutphen, and
Brian Mital.

At approximately 7:15 Committee Chair Wright adjourned the meeting without objection.
Minutes submitted by Jane Knodell.


motion to amend/adopt agenda

Motion by Kurt Wright, second by Kurt Wright.
Final Resolution: Motion Passes
Aye: Adam Roof, Jane Knodell, Kurt Wright
Not Present at Vote: Dave Hartnett




2. Approval of Minutes
Action, Communication, Minutes: 2.01 Communication: Board and Commission Minutes, May 11, 2015
waive the reading, accept the communication, place it on file and approve the minutes




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 Boards and Commissions Meeting - Interviews - Tuesday, May 26,
 2015 - 4:00 pm - 7:00 pm, Contois Auditorium, City Hall
 5/26/2015


Motion by Adam Roof, second by Jane Knodell.
Final Resolution: Motion Passes
Aye: Adam Roof, Jane Knodell, Kurt Wright
Not Present at Vote: Dave Hartnett




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

4. Adjournment
Action, Procedural: 4.01 motion to adjourn
motion to adjourn, approximately 7:15 pm.

Motion by Kurt Wright, second by Kurt Wright.
Final Resolution: Motion Passes
Aye: Adam Roof, Dave Hartnett, Jane Knodell, Kurt Wright




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