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Item #02 Approval of Reappointment to the Community Grant Review Board�` ()(10( florid❑ AGENDA ITEM COVER SHEET Meeting Date: February 3, 2015 Item # 2_ Contact Name: Contact Number Diana Turner Extension 1023 Reviewed By: Department Director: Beth Ei City Manager: Rob Frank A Subject: Reappointment to the Community Grant Review Board (two -year term). Background Summary: Members of the Community Grant Review Board serve two -year terms. Keith Carrington has a term expiring March 2015 and has stated his interest in being reappointed for another term ending March 2017. There are currently no applications on file of interested persons for this board. Issue: Should the Honorable Mayor and City Commission reappoint Keith Carrington to the Community Grant Review Board with a term ending March 2017? Recommendations Staff recommends that the City Commission consider reappointing Keith Carrington to the Community Grant Review Board with a term ending March 2017. Attachments: Board Attendance Log List of Current Members of the Community Grant Review Board Financial Impact: None Type of Item (please mark with an z') Public Hearing For Clerk's Dept Use: Ordinance First Reading Consent Agenda Ordinance Second Reading Public Hearing Resolution Regular Agenda Commission Approval Discussion & Direction Original Document/Contract Attached for Execution by City Clerk Original Document/Contract Held by Department for Execution Reviewed by City Attorney N/A Reviewed by Finance Dept. N/A Reviewed by () N/A COMMUNITY GRANT REVIEW BOARD ATTENDANCE 2014 Community Grant Review Board Attendance 2014 Board Member Term Expires Appointed February August Attendance Ratio Jim Sills (Chairman) Mar -16 Mar -02 P P 2 of 2 Glenda Dunn Mar -16 May -10 P P 2 of 2 Julie Butler Mar -14 Aug -08 P Keith Carrington (Vice- Chairman) Mar -15 Jul -09 P P 2 of 2 Tim Henderson I Mar -15 Mar -13 P COMMUNITY GRANT REVIEW BOARD Appointed March 2002 pursuant to action taken January 15, 2002, and adoption of by -laws by Resolution No. 2004 -09 (2 year terms). By -laws amended in September 2008 by Resolution No. 2008 -012 (name change and eligibility guidelines) (5 members) MEMBER DISTRIC CONTACT INFORMATION TERM EXPIRES T 407 -461 -8004 (H) Keith Carrington (Vice- 407 - 335 -0726 (W) March 1. Chair) 1 407 - 461 -8004 (C) 2015 542 Fortanni Circle KCARRINGTON @CRCCOMPLIANCE.COM 407 - 656 -0644 (H) Jim Sills (Chairman) 2 407 - 656 -3700 (W) March 2 205 S. Lakeshore Drive 321 - 303 -3374 (C) 2016 sills9570 @aol.com Glenda Dunn 407 - 656 -1741 (H) March 3 ' 18 North Lakeshore Drive 2 407 - 443 -4328 (C) 2016 maqil948@aol.com Jane Rainer 407 - 448 -8264 (H) March 4. 412 Tranquille Oaks 4 mirdrainer @aol.com 2016 Eneida Cortes 321 - 438 -3256 (H) March 5 ' 1 277 Weathervane Way eneidacortes77 @gmail.com 2016 STAFF LIAISON Joy Wright Community Relations Manager RECORDING CLERK Diana Turner Record Coordinator City Clerk's Office 407 - 905 -3100 ext. 9 -1530 iwright @ci.ocoee.fl.us 407 - 905 -3100 ext. 9 -1023 dturner @ocoee.org Page 1 of 2