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2009-31 Appointing Members to Village BoardsRESOLUTION 2009-31 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF • NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE AUDIT COMMITTEE, CODE ENFORCEMENT BOARD, CONSTRUCTION BOARD OF ADJUSTMENT AND APPEALS, LIBRARY ADVISORY BOARD, POLICE AND FIRE PENSION BOARD, PLANNING COMMISSION, RECREATION ADVISORY BOARD, WATERWAYS BOARD, AND ZONING BOARD OF ADJUSTMENT; APPOINTING A VILLAGE HISTORIAN AND ASSOCIATE HISTORIAN; 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 ofthe 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, Code Enforcement Board, Construction Board of Adjustment and Appeals, Library Advisory Board, Planning Commission, Police and Fire Pension Board, Recreation Advisory Board, Waterways Board, and Zoning Board of Adjustment, and to appoint a Village Historian and Associate Historian. 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 the various Village Boards as indicated herein: AUDIT COMMITTEE Richard Podell Emery Newell 1st Alternate Robert Gebbia 2nd Alternate CODE ENFORCEMENT BOARD Alfred Cilcius Lisa Holm Apri130, 2012 April 30, 2010 Apri130, 2010 Apri130, 2012 Apri130, 2012 CONSTRUCTION BOARD OF ADJUSTMENT AND APPEALS Anthony Agrusa Susan Stokes • H Ackerman ~'Y 1st Alternate Charles Giacomelli 2nd Alternate Apri130, 2012 Apri130, 2012 April 30, 2010 Apri130, 2010 LIBRARY ADVISORY BOARD • Kazi Foster Patty Sullivan Robert Maurer 1st Alternate Ernest Porter 2nd Altemate PLANNING COMMISSION Cory Cross Todd Engle Kris Garrison POLICE & FIRE PENSION BOARD Robert DiGloria RECREATION ADVISORY BOARD Paul Beach Brian Mahoney Dianna Craven 1st Alternate Christopher Cantwell 2nd Altemate VILLAGE HISTORIAN Joan Aubrey Cazol Wood Associate Historian WATERWAYS BOARD Denise Whiteford 1st Altemate Jerry Sullivan 2nd Altemate April 30, 2011 Apri130, 2011 April 30, 2010 Apri130, 2010 Apri130, 2011 Apri130, 2011 April 30, 2011 Apri130, 2011 Apri130, 2011 Apri130, 2011 Apri130, 2010 Apri130, 2010 Apri130, 2011 Apri130, 2010 April 30, 2010 Apri130, 2010 Page 2 of 3 ZONING BOARD OF ADJUSTMENT • Roy ChaRin Louis Daniello Apri130, 2012 Apri130, 2012 • Curtis Witters Ted Bukowski 1st Alternate Keith Davis 2nd Alternate Apri130, 2012 April 30, 2010 Apri130, 2010 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 take effect immediately upon passage. PASSED AND ADOPTED THIS 30th DAY OF AP (Village Seal) ATTEST: VILLAGE CLERK Page 3 of 3