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Home My WebLink AboutDocumentation_Regular_Tab 08_5/12/2023Agenda Item #8. Regular Council a STAFF MEMO Meeting: Regular Council -May 11 2023 Staff Contact: Lori McWilliams, Village Clerk Department: Village Clerk TITLE RESOLUTION NO. 07-23, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, PROVIDING FOR THE ANNUAL BOARDS AND COMMITTEE APPOINTMENTS AND REAPPOINTMENTS; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. During May each year, the Village Council makes its annual appointments / reappointments to the Village's Boards and Committees. In 2020, Council requested that I advertise all terms that expire to the Village residency as a whole to give others the opportunity to volunteer on these boards rather than just simply renewing incumbent terms every year. The following positions have vacancies: Environmental Committee • Seat 1 - appointment will serve through May 14, 2026 (Mr. Shaw resigned) • Seat 5 - appointment will serve through May 14, 2026 • Seat 7 - appointment will serve through May 14, 2026 The following application(s) have been received: • Russ Redman — current member (Seat 5) NEW APPLICANTS • Jessica Namath — current member (Seat 7) 0Michelle Shearouse — new applicant I reached out to the prior applicant Maria Meece to let her know. She said she was interested but couldn't attend the council meeting. I suggested she apply anyways. I did not receive an application. Planning and Zoning Board • 2 Regular Members — appointments will serve through May 14, 2026 • 3 Alternate Members — appointments will serve through May 8, 2025 The following applications have been received: • Liz Schauer — current Regular Member • Janet Strand — current Regular Member • Sherry Ambrose — current Alt. 1 • Jeanne McEldowney — current Alt. 2 • Marie Sapirie — current Alt. 3 All current members have served well and attended meetings. NEW APPLICANTS • Michelle Shearouse — new applicant • Marco Valdez — new applicant Page 336 of 2350 Agenda Item #8. General Employee Pension Board Two Trustee Positions — appointments will serve through May 8, 2025 The following application(s) have been received: REQUEST '2EAPPOINTM,�N � NEW APPLICANTS • Bernard Ward —current member None • Julie Mitchell —current member All current members have served well and attended meetings. Public Safety Pension Board • Two Trustee Positions — appointments will serve through May 8, 2025 The following application(s) have been received: REQu t,*) i REAPPU NTovi r • Kristopher Cowles — current member All current members have served well and attended meetings. NEW APPLICANTS • David Hudson — new applicant This document and any attachments may be reproduced upon request in an alternative format by completing our Accessibility Feedback Form, sending an e-mail to the Village Clerk or calling 561-768- 0443. PROJECT NAME: Proposed: N/A BUDGET: N/A Committee Applicants 2023 Res 07-23 Boards and Committee Appointments ENCUMBERED: N/A Projected Remaining: N/A Page 337 of 2350 Environmental v i s o ry Commit . . . . . . . . . . . . I Page 338 of 2350 a Agenda Item #8. Requests Reappointment Lori McWilliams From: no reply@civicplus.com Sent: Friday, April 14, 2023.11:36 AM To: Lori McWilliams; MaryAnn Grieser Subject: [EXTERNAL] Online Form Submittal: Current Member - Board and Committee Application *This Email was sent from an external source. Please be mindful of its content" Current Member - Board and Committee Application SELECT THE BOARD OR COMMITTEE YOU ARE RE -APPLYING FOR: Options: Environmental Advisory Committee PERSONAL INFORMATION: (Incorporated TegUesta residents should only apply unless applying for a Pension Board position. All applicants should he 18 years of age or older and registered voters.) Name Russ Redman Address 34 Ridgewood Circle Email red man.russellCuDamail.corn Home Phone Field not completed. Cell Phone 9544646539 Occupation University Instructor RESIDENCY INFORMATION: Length of Residency 2+ years within the Village of Tequesta ORGANIZATION MEMBERSHIP INFORMATION: What Board/Committee EAC do you currently serve on? 1 Page 339 of 2350 Agenda Item #8. If yes, which Board or EAC Committee and Describe your Duties: -, ........ . . .. . ............................ . ................. . . ....... . ........... "I'll . . . . .......... . ............ . ...... . . . ....................... . . . . . . ............... "I'll" - - - -------- - - - - - - - ___ How long have you 2 years served on the Board/Committee.? 1111111111111 ...................................................... ......... ........ . . ...... . .................. Why do you wish to . .............. - - - _- - - . . ....... . . . ..................... ........ . . .. . . . . . . . ............................ . . I would like to continue pushing for environmentally beneficial continue to serve on this policies for current and future residents. Board/Committee? .... ................ .................. ........................... . . . . . .................... BASIC RESUME . - — — - — . ...... . ...... . ................... 11, - - __ . . ............. '--""-,, ........ I., .................. . ......... . . . . --Volunteer with Surfrider Foundation Palm Beach County - INFORMATION NOT head of Water Quality testing program for 7 years INCLUDED ABOVE: --FAU Instructor of English since 2008 --M.A. in English with Graduate Certificate in Environmental Philosophy --Former Park Ranger at MacArthur State Park --Former Americorps State Park Volunteer at Jonathan Dickinson State Park . . . .......... . ... . . ......................... . . . . ......... . .................... -.1111111 ....... . . . ..... - — - — - . . .............................. . . .............. I certify that the statements I have made on this form are true, complete and accurate to the best of my knowledge. ................... . ......................... 1-11.1111-1 ................. I .......... 1111-11,111,111-1. .................................. . . . . . . ............. . - - - - - -- - __ - . ..... . . ................. . ........... . ...... . . . ............................ . ............... Signature Russ Redman .......... . ......... ......................... ....... I—, ........................... . ... . ...... . .. . . ........................ . ...................... .. . ............... ""'""_'__'_ Date 4/13/2023 Email not displaying correctly? View it in your browser. 2 Page 340 of 2350 Agenda Item #8. Requests Reappointment Lori McWilliams From: noreply@civicplus.com civicplus.com Sent: Sunday, April 16, 2023 3:22 PM To: Lori McWilliams; MaryAnn Grieser Subject: [EXTERNAL] Online Form Submittal: Current Member -- Board and Committee Application "This Email was sent from an external source. Please be mindful of its content" Current Member - Board and Committee Application SELECT THE BOARD OR COMMITTEE YOU ARE RE -APPLYING FOR: Options: Environmental Advisory Committee PERSONAL INFORMATION: (Incorporated Tequesta residents should only apply unless applying for a Pension Board position. All applicants should be 18 years of age or older and registered voters.) Name Jessica Namath Address 20 Shady LN Email vot.jnamath.eacgmail.com Home Phone Field not completed. Cell Phone 55 1-822-7739 Occupation Photographer RESIDENCY INFORMATION Length of Residency 34 years within the Village of Tequesta ORGANIZATION MEMBERSHIP INFORMATION: What Board/Committee The Environmental Advisory Committee do you currently serve on? 1 Page 341 of 2350 Agenda Item #8. If yes, which Board or Committee and Describe your Duties: I am a regular committee member and also the backup to Laurie Brandon for the North Palm Beach Chamber's Sustainability Committee. I'm also responsible for setting up our tent and tables at the Food Truck events and providing educational materials and nature themed craft activities for kids. How long have you Since its inception four years ago served on the Board/Committee? Why do you wish to When my then neighbor, Bob Shaw, approached me four years continue to serve on this ago to see if I would be interested in helping form this Board/Committee? committee I was ecstatic. As someone that grew up in Tequesta, I knew all too well the animals I enjoyed as a child that my children no longer have the joy of seeing because they're either gone or so few and far between. I bring a unique perspective as a long-time local and mother of three, who is actively involved in learning about and fighting the issues affecting our local environment. I volunteer and attend meetings around the county in addition to attending and watching lectures from local environmental leaders online. I do all of this because I love and care passionately about this area we all call our home. I have seen the changes in my thirty+ years and know there are many more to come. I would like to continue to be a part of ensuring its protection. I also get such joy out of connecting with fellow residents and spreading the love and respect I have for our environment that I would appreciate the opportunity to continue working with and educating residents on behalf of the Village. ....... . . . . . .......... . . ..... . ................................................. ............ . ........ BASIC RESUME Field not completed. INFORMATION NOT INCLUDED ABOVE: I certify that the statements I have made on this form are true, complete and accurate to the best of my knowledge. ........ . ..... . ... . . . .. . ............................ . . . ..................................... ......... I . .......... . ............. -, ......... ............ , ...... - ...... ---I'll ................. .." ....... I .................... Signature Date Jessica Namath 04/16/23 Email not displaying correctly? View it in.your browser. 2 Page 342 of 2350 Agenda Item #8. New Applicant Lori McWilliams From: noreplycivicplus.com Sent: Wednesday, April 19, 2023 1:35 PM To: Lori McWilliams; MaryAnn Grieser Subject: [EXTERNAL] Online Form Submittal: Board and Committee Application "This Email was sent from an external source. Please be mindful of its content" Board and Committee Application SELECT THE BOARD OR COMMITTEE YOU ARE APPLYING FOR: Options: Environmental Advisory Committee , Planning and Zoning Board PERSONAL INFORMATION: ('you must be are incorporated village of Tequesta resident, 18 years of age or order and a registered voter) Name Michelle Shearouse Address . . ..... ........ ...... 215 River Drive Email ....... ....... . ......... . ........ . . ... . ...... . . ....... . . ............ . — ............... ....... . . ........ . . . . . . . . . . ............ . . .. . . -- ........ ............................ . . ...... michelfeshearouse@me.com Home Phone geld not completed. Cell Phone 551 3467892 Business Phone Field not completed. Occupation Retired Current Employer NIA Position/Title NIA RESIDENCY INFORMATION: Length of Residency 12 years within the Village of Tequesta Are you a registered yes Voter? 1 Page 343 of 2350 Agenda Item #8. EDUCATION AND SPECIAL INTERESTS: High School Palm Beach Gardens HS College AA - FSU, BBA, Finance - FAU Experience 30 years of volunteer experience in development, marketing, planning, fundraising, budgeting strategic planning and community activism. Committed leader with proven ability to strengthen organizations and spearhead positive change. Aptitude to conceptualize and implement viable initiatives. Flexible and team oriented with a strong drive to serve my community. Special Interests Community activist, improver, environmental preservation, community aesthetics ORGANIZATION MEMBERSHIP INFORMATION: Are you currently serving on other Boards and Committees (local/county/state)?. Response yes If yes, which Board or TCCCA-Tequesta Country Club Community Association, Vice Committee and Describe President. Built and manage database, manage social media, your Duties: newsletters, communications, and capital campaign. Budgeting, community esthetics, safety, and membership. If yes, how long have you 7 years served on the Board/Committee? List and describe all TCCCA-VP, St. Mark's Episcopal Church & School- Capital organization affiliations Campaign co-chair, Suncoast HS Foundation Board -VP, and positions you have Strategic Planning held that Would be applicable to your service as a board 1 committee member. BASIC RESUME Strategic planning for nonprofits, capital campaigns, state INFORMATION NOT lobbying. Director of Development and founding member, INCLUDED ABOVE: private preschool in Wellington. Organized community pavement project in a Wellington neighborhood. Initiated an organization to advocate for smaller class sizes in the Florida public school system. Professional background includes substitute teacher in PBC school system, residential lending, loan processing manager, and loan underwriting. Recently engaged our TCC community t❑ build a new boat 2 Page 344 of 2350 Agenda Item #8. ramp at TCC Park, Organized the project from concept, to fundraising, through construction, which included engagement of engineer and contractor. . . ................ -.1 ........... ....... 11111-1-1 . . .... 11-111-1-1 ......... .......................... 1.1-1--.1-1.1.1 ................ . .. . ...... . . . . . . .. . ............. ............... I certify that the statements I have made on this form are true, complete and accurate to the best of my knowledge. 111,11.1.11,11, ...... - ............................ . . ................ . ...... - . .......................... ............. . .................................... . . . ...................... — — --- - -------- - ------- . . .............................. . ....... ............................................ . ................. Signature Michelle Shearouse -.111111111.-- ............ I ............ I ......................................... --- ........................ . .... . .......................................... . ...... . . .. . ............. .................... . . . . . .. . ................................ .... . . ........ . Date April 19, 2023 Email not displaying correctly? View it in your browser. 3 Page 345 of 2350 ■Agenda Item #8. R� Page 346 of 2350 Agenda Item #8. Requests Reappointment Dori McWilliams From: noreply@ciuicplus.com Sent: Tuesday, April 4, 2023 5:41 PM To: Lori McWilliams; MaryAnn Grieser Subject: [EXTERNAL] Online Form Submittal: Current Member -- Board and Committee Application "This Email was sent from an external source. Please be mindful of its content" Current Member - Board and Committee Application SELECT THE BOARD OR COMMITTEE YOU ARE RE -APPLYING FOR: Options: Planning and Zoning Board PERSONAL INFORMATION: (Incorporated Tequesta residents should only apply unless applying for a Pension Board position. All applicants should be 18 years of age or older and registered voters.) Name Elizabeth (Liz) Schauer Address 85 Teakwood Circle Email lschauer422,gmail.com Home Phone 551-747-6217 Cell phone 561--308-7179 Occupation Retired RESIDENCY INFORMATION: Length of Residency 35 years within the Village of Tequesta ORGANIZATION MEMBERSHIP INFORMATION: What Board/Committee Planning and Zoning do you currently serve on? 1 Page 347 of 2350 Agenda Item #8. If yes, which Board or Reading the materials given to the Beard and reviewing the site Committee and Describe plans your Duties: How long have you I am the original members (can't remember when it started) served on the Board/Committee? Why do you wish to Yes, It will be my pleasure to serve on the Board continue to serve on this Board/Committee? BASIC RESUME Field not completed. INFORMATION NOT INCLUDED ABOVE: I certify that the statements I have made on this form are true, complete and accurate to the best of my knowledge. Signature Elizabeth Schauer Date April 4, 2023 Email not displaying correctly? View it in our browser. Z Page 348 of 2350 Agenda Item #8. Elizabeth (Liz) Schauer 85 Teakwood Circle Tequesta, FL 33469-2637 (561) 308-7179 March 28, 2023 To the Members of the Village Council: It has been my pleasure to serve as a member on the Planning and Zoning Committee for the Village of Tequesta . I take my position very seriously, I hope that you will allow me to continue to serve on this Committee. Sincerely, Elizabeth (Liz) Schauer Page 349 of 2350 Agenda Item #8. Requests Reappointment Lori McWilliams From: no rep ly@civicplus.com Sent: Tuesday, March 21, 2023 4:11 PM To: Lori McWilliams; MaryAnn +Grieser Subject: [EXTERNAL] Online Form Submittal: Current Member - Board and Committee Application "This Email was sent from an external source. Please be mindful of its content" Current Member - Board and Committee Application SELECT THE BOARD OR COMMITTEE YOU ARE RE -APPLYING FOR: Options: Planning and Zoning Board PERSONAL INFORMATION: (Incorporated Tequesta residents should only apply unless applying for a Pension Board position, All applicants should be 18 years of age or older and registered voters.) Name Janet Strand Address 71 Willow Road Email jstrand@cra.email Home Phone Field not completed. Cell Phone 561-758-4421 Occupation Commercial Property Manager RESIDENCY INFORMATION Length of residency 32 years within the Village of Tequesta ORGANIZATION MEMBERSHIP INFORMATION: That Board/Committee Planning & Zoning do you currently serve on? 1 Page 350 of 2350 Agenda Item #8. If yes, which Board or Chair and member of board Committee and Describe your Duties: How long have you approximately 10 years served on the Board/Committee? Why do you wish to l firmly believe each and every citizen should volunteer within continue to serve on this their community. My background in residential and commercial Board/Committee? property management and real estate is very helpful to understand the varied complexities of Planning & Zoning Board. BAST RESUME Field not completed. INFORMATION NOT INCLUDED ABOVE: I certify that the statements I have made on this form are true, complete and accurate to the best of my knowledge. Signature Janet Strand Date March 21, 2023 Email not displaying correctly? View it in your browser. z Page 351 of 2350 Agenda Item #8. Requests Reappointment Lori McWilliams From: noreply@civicplus.com Sent: Monday, March 27, 2023 5:07 PM To: Lori McWilliams; MaryAnn Grieser Subject: [EXTERNAL] Online Form Submittal: Current Member - Board and Committee Application "This Email was sent from an external source. Please be mindful of its content`* Current Member - Board and Committee Application SELECT THE BOARD OR COMMITTEE YOU ARE REAPPLYING FOR: Options: Planning and Zoning Board PERSONAL INFORMATION: (Incorporated Tequesta residents should only apply unless applying for a Pension Board position. All applicants should be 18 years of age or older and registered voters.) Name Sherry Ambrose Address 78 Hickory Hill Road Email sherry.ambroseoutlook.com Home Phone 9728631250 Cell Phone 9728631250 Occupation economic development RESIDENCY INFORMATION: Length of residency 4 years within the Village of Tequesta ORGANIZATION MEMBERSHIP INFORMATION: What Board/Committee Planning and Zoning - alternate do you currently serve on? 1 Page 352 of 2350 Agenda Item #8. If yes, which Board or Alternate Member #1 Committee and Describe your Duties: How long have you 1 term served on the Board/Committee? Why do you wish to The Board makes important decisions that impact the character continue to serve on this of our community. I believe I have relevant skills and Board/Committee? experience and can make a meaningful contribution to discussions and decisions. I'm also very comfortable engaging in questions and discussion with the experts that present to the Board. Given the new attendance policy, I would prefer to be a seated member of the Board rather than an Alternate. It is challenging to attend the meetings and not be able to be part of the discussion. BASIC RESUME I have a Masters in Urban and Regional Planning from INFORMATION NOT Princeton University. I've been an economic development INCLUDED ABOVE: professional for 15+ years. I also worked for the regional planning organization for the 4-county Seattle metro (the Puget Sound Regional Council). certify that the statements I have made on this form are true, complete and accurate to the best of my knowledge. Signature Sherry Ambrose Date 3/27/23 Email not displaying correctly? view it in our browser. 2 Page 353 of 2350 Agenda Item #8. Requests Reappointment Lori McWilliams From: noreply@civicplus.com Sent: Wednesday, March 22, 2023 9:46 AM To: Lori McWilliams; MaryAnn Grieser Subject: [EXTERNAL] Online Form Submittal: Current Member - Board and Committee Application "This Email was sent from an external source. Please be mindful of its content`* Current Member - Board and Committee Application SELECT THE BOARD OR COMMITTEE YOU ARE RE -APPLYING FOR: Options: Planning and Zoning Board PERSONAL INFORMATION: (Incorporated Tequesta residents should only apply unless applying for a Pension Board position. All applicants should be 18 years of age or older and registered voters.) Name Jeanne McEldowney Address 275 Beach Road, C104 Email jeannemcel@jahoo.com Home Phone Field not completed. Cell Phone 203-331-2827 Occupation Retired Realtor RESIDENCY INFORMATION: Length of Residency 17 within the Village of Tequesta ORGANIZATION MEMBERSHIP INFORMATION: What Board/Committee Planning and Zoning do you currently serve on? 1 Page 354 of 2350 Agenda Item #8. If yes, which Board or Attends all zoning meetings, even when an Alt. is not needed, Committee and Describe reviews site plan modifications, including aesthetic reviews, your Duties: reviews signage requests, and determines if the general requirements are met per Code. How long have you 1.5 years served on the Board/Committee? Why do you wish to I absolutely zoning and very involved in the new developments continue to serve on this regarding zoning on Beach Road and any development in the Board/Committee? Village. Has served in government in Fairfield, CT and was very involved in the local government and a realtor for 40 years. BASIC RESUME Field not completed. INFORMATION NOT INCLUDED ABOVE: l certify that the statements l have made on this form are true, complete and accurate to the best of my knowledge. Signature Jeanne McEldowney Date 3/22/2023 Email not displaying correctly? View it in your browser, Z Page 355 of 2350 Agenda Item #8. Requests Reappointment Lori McWilliams From: noreply@civicplus.com Sent: Tuesday, March 21, 2023 6:21 PM To: Lori McWilliams; MaryAnn Grieser Subject: [EXTERNAL] Online Form Submittal: Current Member - Board and Committee Application "This Email was sent from an external source. Please be mindful of its content" Current Member - Board and Committee Application SELECT THE BOARD OR COMMITTEE YOU ARE RE -APPLYING FOR: Options: Planning and Zoning Board PERSONAL INFORMATION: (Incorporated Tequesta residents should only apply unless applying for a Pension Board position. ,All applicants should he 18 years of age or older and registered voters.) Name Marie Sapire Address 79 Yacht Club Place Email marie.saairieaamail,com Home Phone Field not completed. Cell Phone 7577840578 Occupation Writer RESIDENCY INFORMATION: Length of Residency g years within the Village of Tequesta ORGANIZATION MEMBERSHIP INFORMATION: What Board/Committee Planning and Zoning do you currently serve on`? 1 Page 356 of 2350 Agenda Item #8. If yes, which Board or I am an alternate on the Planning and Zoning Board. Committee and Describe your Duties: ..... . ... . .... . ...... . .... . . ..... — — ----------- - .......... . .......... ---- -- — ----------- . . .............. . ................................ . ..... . ............. . ............................ . . ....... ........ . . . . ............... How long have you Since January 2023 served on the Board/Committee? ........................ ..... 11 . ... . ......... ............. . . .............. . ................. . . ... ......... - .............................. . .... 11111111111-11 ...... I..,. ----....-".,-""""",..","","-,"'I ... 11 ...... I.- . . . ..... I'll., ... Why do you wish to I have enjoyed the time I have spent serving as an alternate continue to serve on this and I believe that I bring a valuable perspective and Board/Committee? commitment to the board. I have carefully prepared for and attended every meeting. .......... ................ ............ 1-1.1--111 ..... --- --------------------- BASIC RESUME I have a law degree and legal practice experience. Following INFORMATION NOT law school, I served as a law clerk for two federal judges at INCLUDED ABOVE.- both the trial and appellate court levels. I have extensive experience in researching, interpreting, and applying complex law to complex fact patterns. I also have a strong, demonstrated commitment to the planning process for our village. I participated in last year's commercial corridor charrette and parks master planning process, and at both I learned a great deal about municipal planning through discussions with experts in the field. .. . ... . ... --" — — ----- — - ------ ...... ............................ . ............... .... . ....................... . ...................... . . ............ . . ............. I certify that the statements I have made on this form are true, complete and accurate to the best of my knowledge. .. . .... . ........ 1.1.1.11,111,�ll,�"—,--....---.-""--,.""",'ll""I'll",�.--...I ....... I -- — ----------- . . . .. . .................. . ..... . . . ........... . .. . .... . . ........... . . ............... . ........ . . ........................... — — — — ---------- Signature Marie Sapirie .......... Date 21 March 2023 Email not displaying correctly? View it in your browser. 2 Page 357 of 2350 Agenda Item #8. New Applicant Lori McWilliams From: noreply@civicpIus.com Sent: Wednesday, April 19, 2023 1:35 PM To: Lori McWilliams; MaryAnn Grieser Subject: [EXTERNAL] Online Form Submittal: Board and Committee Application *This Email was sent from an external source. Please be mindful of its content`* Board and Committee Application SELECT THE BOARD OR COMMITTEE YOU ARE APPLYING FOR: Options: Environmental Advisory Committee , Planning and Zoning Board PERSONAL INFORMATION: (You must be an incorporated Village of Tequesta resident, 18 years of age or order and a registered voter) Name Michelle S hearouse Address 215 River Drive Email michelleshearouse me.com Home Phone Field not completed. Cell Phone 551 3467892 Business Phone Field not completed. Occupation Retired Current Employer N/A Position/Title NIA RESIDENCY INFORMATION: Length of Residency 12 years within the village of Tequesta Are you a registered yes voter? 1 Page 358 of 2350 Agenda Item #8. EDUCATION AND SPECIAL INTERESTS: High School Palm Beach Gardens HS College AA - FSU, BBA, Finance - FAU Experience 30 years of volunteer experience in development, marketing, planning, fundraising, budgeting strategic planning and community activism. Committed leader with proven ability to strengthen organizations and spearhead positive change. Aptitude to conceptualize and implement viable initiatives. Flexible and team oriented with a strong drive to serve my ............................................................................................................................................... community, ..................................................................................................................................................... Special Interests � �............................................................................................................. Community activist, improver, environmental preservation, community aesthetics .............................................................................................................................................................................................................................................................. ORGANIZATION MEMBERSHIP INFORMATION: Are you currently serving on other Boards and Committees (local/county/state)'?. Response Yes If yes, which Board or TCCCA-Tequesta Country Club Community Association, Vice Committee and Describe President. Built and manage database, manage social media, your Duties: newsletters, communications, and capital campaign. Budgeting, community esthetics, safety, and membership. If yes, how long have you 7 years served on the Board/Committee? List and describe all TCCCA-VP, St. Mark's Episcopal Church & School- Capital organization affiliations Campaign co-chair, Suncoast HS Foundation Board -VP, and positions you have Strategic Planning held that would be applicable to your service as a board 1 committee member. BASIC RESUME Strategic planning for nonprofits, capital campaigns, state INFORMATION NOT lobbying. Director of Development and founding member, INCLUDED ABOVE: private preschool in Wellington. Organized community pavement project in a Wellington neighborhood. Initiated an organization to advocate for smaller class sizes in the Florida public school system. Professional background includes substitute teacher in PBC school system, residential lending, loan processing manager, and loan underwriting. Recently engaged our TCC community to build a new boat 2 Page 359 of 2350 Agenda Item #8. ramp at TCC Park. Organized the project from concept, to fundraising, through construction, which included engagement ofengineer and contractor. I certify that the statements I have made on this form are true, complete and accurate tothe best ofrnyknowledge. Signature Michelle Shearouse Date April 19. 2023 Email not displaying correctly? View it in your browser. 3 Page 360 of 2350 Agenda Item #8. New Applicant Lori McWilliams From: noreply@civicplus.com Sent: Wednesday, April 19, 2023 4:38 PM To: Lori McWilliams; MaryAnn Grieser Subject: [EXTERNAL] Online Form Submittal: Board and Committee Application "This Email was sent from an external source. Please be mindful of its content`* Board and Committee Application SELECT THE BOARD OR COMMITTEE YOU ARE APPLYING FOR: Options: Planning and Zoning Board PERSONAL INFORMATION: (You must be an incorporated Village of Tequesta resident, 18 years of age or order and a registered Voter) Name Marco A Valdez Address 102 Beechwood Trail Email marco.val339 mail.com Dome Phone Field not completed. Cell Phone 5618186156 Business Phone Field not completed. Occupation Project Manager Current Employer Retired Position/Title Project Manager RESIDENCY INFORMATION: Length of Residency 29 Years within the Village of Tequesta Are you a registered Yes voter? i Page 361 of 2350 Agenda Item #8. EDUCATION AND SPECIAL. INTERESTS: High School Andress High School - El Paso, Tx College Univ. of Texas at Arlington - BS Mechanical Engineering Experience I managed a diverse mix of projects over my forty -year Project Management career: high-tech aerospace systems, custom manufacturing automation equipment, and enterprise IT systems and applications. I also managed multiple teams that met the organizations' quality and cost targets. Special Interests I'm a big fan of music. I started playing drums in fourth grade and went on to play gigs until I was fifty. I'm the right guy to have on your trivia team! I was a member of the Project Management Institute and volunteered for Junior Achievement and hosted outreach sessions with Florida Atlantic University. I currently volunteer for the Osher Lifelong Leaning Institute at the FAU Jupiter campus. ORGANIZATION MEMBERSHIP INFORMATION: Are you currently serving on other Boards and Committees (local/county/state)?. Response Yes If yes, which Board or Tequesta Pines Property Owners Association. Treasurer. I also Committee and Describe manage special projects related to neighborhood lighting. your Duties: If yes, how long have you served on the Board/Committee? List and describe all organization affiliations and positions you have held that would be applicable to your service as a board 1 committee member. 3 years. I have served multiple noncontiguous terms as a Tequesta Pines Property Owners Association Board member since the late 1990s. I have served under six presidents and have held the following positions: bookkeeper, vice president, and treasurer. During my career, have prepared, evaluated, and implemented bids. BASIC RESUME I served as IT Director for Palm Beach County's Clerk and INFORMATION NOT Comptroller Office for two years. INCLUDED ABOVE: I certify that the statements I have made on this form are true, complete and accurate to the best of my knowledge. Signature Marco A. Valdez 2 Page 362 of 2350 Agenda Item #8. Date 4/ 19/2 02 3 Email not displaying correctly? View it in your browser, Page 363 of 2350 `Agenda Item #8. R r Page 364 of 2350 1 Agenda Item #8. Requests Reappointment Lori McWilliams From: noreply@civicplus.com Sent: Tuesday, April 11, 2023 9:05 AM To: Lori McWilliams; MaryAnn Grieser Subject: [EXTERNAL] Online Form Submittal: Current Member R Board and Committee Application "This Email was sent from an external source. Please be mindful of its content" Current Member - Board and Committee Application SELECT THE BOARD OR COMMITTEE YOU ARE RE -APPLYING FOR: [options: General Employee Pension Beard PERSONAL INFORMATION: (Incorporated Tequesta residents should only apply unless applying for a Pension Board position. All applicants should be 18 years of age or older and registered voters.) Name Bernard J. Ward Address 28 Starboard Way, Tequesta, FL. 33469 Email ben.ward1982 att.net Home Phone 561-406-5393 Cell Phone 561-758-3558 Occupation Right of Way Manager RESIDENCY INFORMATION: Length of Residency 22 years within the Village of Tequesta ORGANIZATION MEMBERSHIP INFORMATION: What Board/Committee General Employee Pension Board do you currently serve on? 1 Page 365 of 2350 Agenda Item #8. If yes, which Board or Secretary Committee and Describe your Duties: How long have you 7 years served on the Board/Committee? Why do you wish to l have actively participated in the Board and worked to keep continue to serve on this the fund earning a reasonable rate of return. Offering a pension Board/Committee? program to our Village employees helps to keep quality employees working for us. 1 wish to continue to help manage the growth of the fund to insure that our employees receive competitive benefits and inspiration to serve our residents. BASIC RESUME 1 have served in administrative and managerial roles for over INFORMATION NOT 30 years. My budgeting and project management skills INCLUDED ABOVE: compliment the financial markets understanding required of a Board Trustee. i certify that the statements l have made on this form are true, complete and accurate to the best of my knowledge. Signature Bernard J ward Date 4-11-2023 Email not displaying correctly? View it in your browser. 2 Page 366 of 2350 Agenda Item #8. Requests Reappointment Lori McWilliams From: noreply@civicplus.com Sent: Thursday, March 23, 2023 8:45 AM To: Lori McWilliams; MaryAnn Grieser Subject: [EXTERNAL] Online Form Submittal: Current Member - Board and Committee Application "This Email was sent from an external source. Please be mindful of its content" Current Member - Board and Committee Application SELECT THE BOARD OR COMMITTEE YOU ARE RE -APPLYING FOR: Options: General Employee Pension Board PERSONAL INFORMATION: (Incorporated TegUesta residents should only apply L111less applying for a Pension Board position. All applicants should be 18 years of age or older and registered voters.) Name Julie Mitchell Address 86 Golfview Drive Email Juliekmitchell�gmail.com Nome Phone Field ,not completed. Cell Phone 56/2524642 Occupation Neighborhood Coordinator RESIDENCY INFORMATION: Length of Residency 2years within the Village of Tequesta ORGANIZATION MEMBERSHIP INFORMATION: What Board/Committee General Pension do you currently serve on`? 1 Page 367 of 2350 Agenda Item #8. If yes, which Board or General Pension Committee and Describe your Duties: How long have you 1 year served on the Board/Committee? Why do you wish to Interested resident continue to serve on this Board/Committee? BASIC RESUME Field not completed. INFORMATION NOT fNCLUDED ABOVE: I certify that the statements I have made on this form are true, complete and accurate to the best of my knowledge. Signature Julie Kitchell Date 3/23/2023 Email not displaying correctly? View it in cur browser, 2 Page 368 of 2350 F Aaanrla kam #R_ .....Public Safet. . . . . . . . . . . . Pension Page 369 of 2350 1 Agenda Item #8. Requests Reappointment Lori McWilliams From: noreply@civicplus.com Sent: Wednesday, April 5, 2023 10:56 AM To: Lori McWilliams; MaryAnn Grieser Subject: [EXTERNAL] Online Form Submittal: Current Member - Board and Committee Application **This Email was sent from an external source. Please be mindful of its content** Current Member - Board and Committee Application SELECT THE BOARD OR COMMITTEE YOU ARE RE -APPLYING FOR: Options: Public Safety Pension Board PERSONAL INFORMATION: (Incorporated Tequesta residents should only apply unless applying for a Pension Board position. All applicants should be 18 years of age or older and registered voters.) Name Kristopher J Cowles Address 515 Cypress Cir Email kriscowl es-acomcast.net Horne Phone Field not completed. Cell Phone 551-315-4500 Occupation Business Owner RESIDENCY INFORMATION: Length of Residency 7+ Years within the village of Tequesta ORGANIZATION MEMBERSHIP INFORMATION: What Board/Committee Public Safety Pension Board do you currently serve on`? 1 Page 370 of 2350 Agenda Item #8. |[ yes, which Board o" Chairman ofthe Board Committee and Describe your Duties: How long have you 4+years served nnthe Why doyou wish Lo | believe that given the infrequent meetings ofthe pension continue bnserve onthis board, ittakes several years kzfully understand the Board/Committee? responsibilities ofthe board and details ofthe plan. Although | work in the industry, | feel that 1 am just now getting to o point where | have myarms around the plan. Also, there has been significant turnover onthe board and attendance atthe meetings has not been full inquite some time. inmyfour years onthe board, | was forced tomiss one meeting because ofa conference out oftown that had been scheduled over ayear ln advance. Aothe longest tenured member ofthe board, there ia a need for stability on the board or it would take years for new members toget uptospeed onthe details ofthe plan. BASIC RESUME Field not completed. INFORMATION NOT INCLUDED ABOVE: --... ................... ...... ---- ................................................... / certify that the statements | have made on this form are true, complete and accurate tothe best ofnnyknowledge, Signature KristopherJCowles 04/05/2023 Email not displaying correctly? View it in -your browser. 2 Page 371 of 2350 Agenda Item #8. New Applicant Lori McWilliams From: noreply@civicplus.com Sent: Friday, April 21, 2023 3:05 PM To: Lori McWilliams; MaryAnn Grieser Subject: [EXTERNAL] Online Form Submittal: Board and Committee Application "This Email was sent from an external source. Please be mindful of its content" Board and Committee Application SELECT THE BOARD OR COMMITTEE YOU ARE APPLYING FOR: Options: Public Safety Pension Board PERSONAL INFORMATION: (You must be an incorporated Village of Tequesta resident, 18 years of age or order and a registered voter) Name David B Hudson Address 34 Hickory Hill Rd Email hudsondbCcMgmail.com Home Phone 5513735652 Cell Phone 5613735652 Business Phone Feld not completed. Occupation Retired Current Employer west Defense Position/Title Senior Lead Engineer RESIDENCY INFORMATION: Length of Residency 38 years within the Village of Tequesta Are you a registered yes voter? 1 Page 372 of 2350 Agenda Item #8. EDUCATION AND SPECIAL INTERESTS: High School Field not completed. College Field not completed. Experience Self interest financial planner Special Interests Giving to my community ORGANIZATION MEMBERSHIP INFORMATION. - Are you currently serving on other Boards and Committees (local/county/state)?. Response No If yes, which Board or ?? Committee and Describe your Duties: If yes, hove long have you ?? served on the Board/Committee? List and describe all Tequesta village Charter Review Board organization affiliations and positions you have held that would be applicable to your service as a board f committee member. BASIC RESUME Graduate degree in Quality Management. Bachelor's degree in INFORMATION NOT Mechanical Engineering. 38 years experience in Aeronautical INCLUDED ABOVE: Development and Production, including Project Management & Supervisory roles. I certify that the statements I have made on this form are true, complete and accurate to the best of my knowledge. Signature David B Hudson Date 4/21/2023 Email not displaying correctly? View it in .your browser. 2 Page 373 of 2350 Agenda Item #8. RESOLUTION NO. 07-23 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, PROVIDING FOR THE ANNUAL BOARDS AND COMMITTEE APPOINTMENTS AND REAPPOINTMENTS; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, on January 23, 2010, the Tequesta Village Council amended its Boards and Committee Ordinance to make appointments to all the various Boards, Committees, and Commissions constituted by the Village Council by ordinance or resolution at the regular Village Council meeting held in May of each year. WHEREAS, vacancies occurring during the course of the year may be filled by the Village Council at any time. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, THAT: SECTION 1: The Village Council of the Village of Tequesta hereby appoints and reappoints the members of the various Boards and Committees for 2022/2023 as presented: APPOINTMENTS / REAPPOINTMENTS Environmental Committee (3 year terms) Vacant Seat 1 Term Expires 5/14/26 Russ Redman Seat 5 Term Expires 5/14/26 Jessica Namath Seat 7 Term Expires 5/14/26 Planning and Zoning Board (3 year terms for Regular and 2 year terms for Alternates) Liz Schauer Regular Member Term Expires 5/14/26 Janet Strand Regular Member Term Expires 5/14/26 Sherry Ambrose Alt. 1 Term Expires 5/8/25 Jeanne McEldowney Alt. 2 Term Expires 5/8/25 Marie Sa irie Alt. 3 Term Expires 5/8/25 General Employee Pension Board (2 year terms) Julie Mitchell Regular Member — Council Appointment Term Expires 5/8/25 Bernard Ward Regular Member — Council Appointment Term Expires 5/8/25 Public Safety Pension Board (2 year terms) Kris Cowles I Regular Member — Term Expires 5/8/25 Page 374 of 2350 Agenda Item #8. Council Appointment Vacant Regular Member — Council Appointment Term Expires 5/8/25 SECTION 2: This resolution shall take effect immediately upon adoption. Page 375 of 2350