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Office of the City Council 306 Cedar Road Chesapeake, Virginia 23322 email: [email protected] (757) 382-6151 FAX (757) 382-6678 “The City of Chesapeake adheres to the principles of equal employment opportunity. This policy extends to all programs and services supported by the City.” City of Chesapeake M E M O R A N D U M TO: The Honorable Alan P. Krasnoff and Members of City Council FROM: Vice Mayor John de Triquet DATE: October 23, 2014 RE: October 28, 2014 City Council Appointments Enclosed are the following Board and Commission appointments scheduled for the October 28, 2014 City Council meeting. Name Bank Applications are available for review in the City Clerk’s Office. A. Economic Development Authority – 1 vacancy (Appointment made at the October 14, 2014 City Council Meeting) B. Planning Commission – 3 vacancies C. Chesapeake Commission on Health and Well Being – 2 vacancies D. Chesapeake Committee on Aging – 5 vacancies E. Chesapeake Interagency Consortium – 7 vacancies F. Local Emergency Planning Committee – 2 vacancies G. Natural Event Mitigation Advisory Committee – 10 vacancies H. Parks and Recreation Advisory Board – 3 vacancies

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Office of the City Council

306 Cedar Road Chesapeake, Virginia 23322

email: [email protected] (757) 382-6151

FAX (757) 382-6678

“The City of Chesapeake adheres to the principles of equal employment opportunity. This policy extends to all programs and services supported by the City.”

City of Chesapeake

M E M O R A N D U M

TO: The Honorable Alan P. Krasnoff and Members of City Council

FROM: Vice Mayor John de Triquet

DATE: October 23, 2014

RE: October 28, 2014 City Council Appointments

Enclosed are the following Board and Commission appointments scheduled for the October 28, 2014 City Council meeting. Name Bank Applications are available for review in the City Clerk’s Office.

A. Economic Development Authority – 1 vacancy (Appointment made at the October 14, 2014 City Council Meeting)

B. Planning Commission – 3 vacancies C. Chesapeake Commission on Health and Well Being – 2 vacancies D. Chesapeake Committee on Aging – 5 vacancies E. Chesapeake Interagency Consortium – 7 vacancies F. Local Emergency Planning Committee – 2 vacancies G. Natural Event Mitigation Advisory Committee – 10 vacancies H. Parks and Recreation Advisory Board – 3 vacancies

BOARDS AND COMMISSIONS WORKSHEET

9

2-306 does not apply

Virginia Code 15.1-1373; City Code 2-646; ordinance adopted 9-13-66

None

4 years

NAME: ECONOMIC DEVELOPMENT AUTHORITY

LEGAL ORIGIN:

NUMBER OF MEMBERS:

LENGTH OF TERM:

LIMITED REAPPOINTMENT PROVISION:

MEETING DATE:

APPOINTMENT STIPULATIONS:

10/28/14

1Appointment(s) to Consider:

Current MembersTerm

EligibleBeganTermEnds Interested

Other Members

Interested From Name Bank Brd/Comm Currently Serving On

StatusGrizzard, Jerry W. 7/28/2010 9/9/2014 Yes No R

Bell, Dan G. 1/15/2014 9/13/2017Clark, Clyde T., Jr. 9/14/2013 9/13/2017Fisher, Jeffrey "J.T." 10/27/2011 9/13/2015Hanson, Russell "Russ" G., Jr. 9/14/2013 9/13/2017Maddux, John B. 1/15/2014 9/13/2015Peters, Teresa C. 7/23/2014 9/13/2016Riddle, Robert L. 9/14/2013 9/13/2017Telfeyan, Stephen J. 9/14/2012 9/13/2016

Arnold, James B.Bagley, Robert G. Fine Arts Commission

Britt, Donald H. Airport AuthorityCaffrey, StuartClark, Wilford A. Chesapeake Youth CommitteeCollado, RafaelCraver, Burke H., Jr.Craver, Dale F. Library BoardCrutchfield, Monte L. Utility Review Board*Daniels, Justin T. Chesapeake Cable Television CommissionDavis, Doug W.Donner, Kenneth K.Evans, Kara M.Feret, Paula "Dani" Danielle Chesapeake Tourism Advisory Board

October 07, 2014 Page 1 of 3Revised:

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Liaisons: Kelly/Ward

BOARDS AND COMMISSIONS WORKSHEET

Galant, Craig M. Glynn, Dawn S.Gordon, William Vincent, III Airport AuthorityGraves, Timothy, Jr.Harper, Raymond L. Library BoardHeim, David T.Hibbett, Richard E., Jr.Hodges, Kiala OHorsboll, Paul Port AuthorityKos, Michael J.Lewis, Janine N.Lowery, Maggie E. Chesapeake Committee on AgingLucarelli, Michael Charles Airport AuthorityMaddox, Lamont D. Law Library Board*Matheson, Dawn W.McClain, William DeanMcCormick, John M. Morgan, Charles R.Murphy, John W.Myers, Lenard T., II Transportation Toll Facility Advisory Committee*Nelms, Linwood L., Jr. Chesapeake Redevelopment and Housing AuthorityNewman, W. JoeO'Daniel, Richard M. Chesapeake Committee on AgingOrnoff, Michael E. Ottinger, Barney L. Chesapeake Bay Preservation Area BoardPalmer, Donna M.Perrell, Charles K. Chesapeake Tourism Advisory BoardPeterson, Thomas J.Pritchett, Chasity L. Transportation Safety CommissionReynolds, Patrick L.Rodriguez, Stephen C. Chesapeake Hospital AuthoritySchmidt, Paul C.Scott, Roy F. Chesapeake Bay Preservation Area BoardSharak, Robert F.Steele, Michael B.

South Norfolk Revitalization Commission

Travers, Robert E., IV Tull, Robert "Robin" W., Jr. Chesapeake OPEB Finance BoardWalker, Dyanne M.Ward, Ariamanda "Mandy" Parks and Recreation Advisory BoardWarren, Samuel K.

October 07, 2014 Page 2 of 3Revised:

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BOARDS AND COMMISSIONS WORKSHEET

Washington, DavidWilkey, David J.Zydron, John E.

October 07, 2014 Page 3 of 3Revised:

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*Exempt from two-board policy;eligible to serve on one additional board
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BOARDS AND COMMISSIONS WORKSHEET

9

Yes, 2 terms pursuant to City Charter

Virginia Code 15.1-437; City Charter 12.02; Ordinance adopted February 26, 2008

There shall be a City Planning Commission consisting of not less than five (5) nor more than fifteen (15) members for terms of four (4) years. Members of the Commission shall hold no other city office.

4 years

NAME: PLANNING COMMISSION

LEGAL ORIGIN:

NUMBER OF MEMBERS:

LENGTH OF TERM:

LIMITED REAPPOINTMENT PROVISION:

MEETING DATE:

APPOINTMENT STIPULATIONS:

10/28/14

3Appointment(s) to Consider:

Current MembersTerm

EligibleBeganTermEnds Interested

Other Members

Interested From Name Bank Brd/Comm Currently Serving On

StatusBell, Gregory A. 1/1/2011 12/31/2014 Yes No C

Perry, Adam M. 5/23/2012 12/31/2014 Yes Yes C

Williams, Martin (Marty) L. 5/15/2013 12/31/2014 Yes Yes C

Hutchinson, Sandi B. 1/1/2013 12/31/2016Johnson, Stephens L. 1/1/2014 12/31/2017Kish, John A. 1/1/2014 12/31/2017Morris, Jason M. 1/1/2013 12/31/2016Small, William C. 1/1/2013 12/31/2016Van Laethem, George R. 1/1/2014 12/31/2017

Adams, Rebecca C.W.Almond, Mary L. Animal Services Advisory BoardAmick, Kevin P.Baines, Jason T.Ball, Kevin T. Chesapeake Board of Historic and Architectural Review

Local Board of Building Code Appeals*Branham, Jan D.Cherry, William H.Clark, Wilford A. Chesapeake Youth CommitteeClarke, JoAnn T.Conlon, Andrew J., Jr. Donner, Kenneth K.Ellis, Hollis D.

October 07, 2014 Page 1 of 2Revised:

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Liaisons: Kelly/West

BOARDS AND COMMISSIONS WORKSHEET

Eure, Margaret L.Fenner, BobbyGalbraith, Lori B.Gray, Debora S Fine Arts CommissionHall-Reichert, Christine E.Haver, Jacob A. Utility Review Board*Hodges, Kiala OHudgins, Janice E. Chesapeake Integrated Behavioral HeathcareKitchen, Brigette L. Martin, Gerald F. Fire Prevention Code Appeals Board*

Local Board of Building Code Appeals*Matheson, Dawn W.McClain, William DeanMcCormick, John M.McKenna, Frederick P. Chesapeake Bay Preservation Area BoardMcLendon, Kenneth W.Nelms, Linwood L., Jr. Chesapeake Redevelopment and Housing AuthorityNichols, George M.Odom, Winston O. Parks and Recreation Advisory BoardParker, Dwight M. Tidewater Community College Board*Peterson, Thomas J.Pierce, Clifton E. Parks and Recreation Advisory BoardProsser, Todd J.Riddick, Rayford L., Jr.Riddle, Robert L. Economic Development AuthorityScott, Roy F. Chesapeake Bay Preservation Area BoardSharak, Robert F. South Norfolk Revitalization CommissionShavers, Robyn A Chesapeake Tourism Advisory BoardSmithers, Jon S. Utility Review Board*Stichler, Eric M. Local Board of Building Code Appeals*Stukes, Geral A. Parks and Recreation Advisory BoardWalker, Dyanne M.Warren, Samuel K.Weinreich, John F.Wilkey, David J.

October 07, 2014 Page 2 of 2Revised:

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*Eligible to serve on one additional Council-appointed board

BOARDS AND COMMISSIONS WORKSHEET

21

2-306 applies.

Division 29 - Section 2-620.72

Eleven members who reside or work in Chesapeake, two of whom shall be representatives of the medical profession; one representative from: the Chesapeake Intergrated Behavorial Healthcare, the health department, the public school system, the police department, the sheriff's office, the juvenile and domestic relations district court, the redevelopment and housing authority, active-duty representative of the United States, human services department, and parks and recreation department. City officials and employees who serve in their official capacity shall be exempt from the term limitations pursuant to city code section 2-306(b)

4 years

NAME: CHESAPEAKE COMMISSION ON HEALTH AND WELL BEING

LEGAL ORIGIN:

NUMBER OF MEMBERS:

LENGTH OF TERM:

LIMITED REAPPOINTMENT PROVISION:

MEETING DATE:

APPOINTMENT STIPULATIONS:

The members of the commission shall be appointed for terms of four years; provided, however, the first appointed members from (c) (1) below shall be the nine residents of the city and the two representatives of the medical profession currently serving on the Chesapeake Commission on Substance Abuse and the Chesapeake Commission for the Prevention of AIDS, with five of the members who reside or work in Chesapeake and one of the members who is a representative of the medical profession being appointed for four-year terms, and four of the members who reside or work in Chesapeake and one of the members who is a representative of the medical profession being appointed for three-year terms. All subsequent appointments shall be for four-year terms.

10/28/14

2Appointment(s) to Consider:

Current MembersTerm

EligibleBeganTermEnds Interested

Other Members

Status

Simmons, Laquanda S. (Citizen) 2/12/2014 9/9/2014 Yes No R

Tompkins, Patricia T. (School Rep) 2/12/2014 6/24/2014 Yes No R

Barber, Carole A. (Citizen) 6/25/2014 2/11/2017Christian, Cathy R. (Human Services Rep) 2/12/2014 2/11/2018Dukes, Monifa (Citizen) 2/12/2014 2/11/2017Edwards, Twanna A. (Citizen) 2/12/2014 2/11/2018Finn, Robert W., Jr. (Police Officer) 2/12/2014 2/11/2017Guerriero, Pasquale Joseph (Citizen) 2/12/2014 2/11/2018Hatcher, Tameka (Sheriff Department) 2/12/2014 2/11/2018

October 08, 2014 Page 1 of 2Revised:

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BOARDS AND COMMISSIONS WORKSHEET

Interested From Name Bank Brd/Comm Currently Serving On

Johnson, Krystal C. (Court representative) 6/25/2014 2/11/2018Kaul, Kevin S. (Parks & Recreation Rep) 2/12/2014 2/11/2017Nelson, Mary Redd (CRHA representative) 2/12/2014 2/11/2018Olanitori, Sandra (Medical Professional) 2/12/2014 2/11/2017Price, David E. (Medical Professional) 2/12/2014 2/11/2018Riley, Mary Russo (Citizen) 2/12/2014 2/11/2018Shrader, Elaine W. (Health Department Rep) 2/12/2014 2/11/2018Suggs, Vanessa E. (Citizen) 2/12/2014 2/11/2018Taliaferro, James C. (Citizen) 6/26/2014 2/11/2018Trueblood, Jaylene J. (CIBH Rep) 9/24/2014 2/11/2018Valle Fontanez, David (Military Rep) 6/25/2014 2/11/2018Walker, Renee (Citizen) 2/12/2014 2/11/2017

Askew, Stephanie P. Groundwater Committee*Branham, Jan D.Carey, Weeatha P. Chesapeake Committee on AgingGill, Orin E.Hall-Reichert, Christine E.Haver, Jacob A. Utility Review Board*Rafii-Nicholson, JumanaTriolet, Chad D. (School Rep) Wright, Joeann Chesapeake Community Criminal Justice Board

October 08, 2014 Page 2 of 2Revised:

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*Exempt from two-board policy; eligible to serve on one additional board
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From: James, Anita [mailto:[email protected]] Sent: Thursday, October 16, 2014 2:50 PM To: Mitzie Wright Cc: Tate, Jacqueline Subject: Chesapeake Commission on Health and Well Being Ms. Wright, Sandy Long forwarded your message regarding the replacement of Dr. Patricia Tompkins on the Chesapeake Commission on Health and Well Being. Ms. Joanne Overton has been assigned some of Dr. Tompkins’ former responsibilities, but she also has a number of other duties in her role as Supervisor of Secondary Science, Health, and Physical Education. Therefore, Mr. Chad Triolet, Safe Routes to School Coordinator, is recommended as the sole replacement for Dr. Tompkins. We are no longer seeking to have co-representatives as requested earlier. I hope that this change will not cause problems for the commission. You are encouraged to contact me if clarification is needed. Thank you! Anita B. James, Ph.D. Assistant Superintendent for Curriculum and Instruction Chesapeake Public Schools 312 Cedar Road Chesapeake, VA 23322

******** Confidentiality Statement: This electronic message and attachments are intended only

for the use of the addressee and may contain confidential or privileged information. Receipt of

this transmission by any person other than the intended recipient does not constitute permission

to examine, copy, or distribute the accompanying material. If you received this electronic

message in error, please notify the sender of the message. ********

From: Cathy Christian Sent: Thursday, October 23, 2014 1:54 PM To: Mitzie Wright Subject: RE: Citizen Vacancy Hello Mitzi, First choice: Jumana Rafii-Nicholson; second choice: Christine Hall-Reichert; third choice: Orin Gill.

BOARDS AND COMMISSIONS WORKSHEET

9

Yes, 2-306 applies

City Code Sectioin 2-615; ordinance adopted 6-14-94; amendment 11/14/06

c) The committee shall consist of nine members, eight residents and one city staff member with an interest in seniors' issues with preference given to employees in departments that have an involvement in senior activities and/or services. All members shall serve on the committee without compensation. The eight resident members of the committee shall be appointed by city council for terms of three years and the city staff member shall be exempt from time limitations pursuant to city code section 2-306(b).

3 years

NAME: CHESAPEAKE COMMITTEE ON AGING

LEGAL ORIGIN:

NUMBER OF MEMBERS:

LENGTH OF TERM:

LIMITED REAPPOINTMENT PROVISION:

MEETING DATE:

APPOINTMENT STIPULATIONS:

10/28/14

5Appointment(s) to Consider:

Current MembersTerm

EligibleBeganTermEnds Interested

Other Members

Interested From Name Bank Brd/Comm Currently Serving On

StatusCarey, Weeatha P. 3/27/2013 12/1/2014 Yes Yes C

Gaiter, Leslie M 10/26/2011 12/1/2014 Yes No C

German, Helma E. 10/23/2013 12/1/2014 Yes Yes C

Moro, Amy N. 3/27/2013 12/1/2014 Yes Yes C

Stoddard, John Wesley 3/27/2013 12/1/2014 Yes No C

Hill, Melvin E. 12/2/2012 12/1/2015Lowery, Maggie E. 12/2/2013 12/1/2016O'Daniel, Richard M. 12/2/2012 12/1/2015Rosado, David (Sheriff Department) 10/24/2012 12/1/2015

Barber, Carole A. Chesapeake Commission on Health and Well BeingPitchford, Annie B. Transportation Safety CommissionPowell, Harry D., Jr. Chesapeake Redevelopment and Housing AuthorityShavers, Robyn A Chesapeake Tourism Advisory Board

October 07, 2014 Page 1 of 1Revised:

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BOARDS AND COMMISSIONS WORKSHEET

10

No

Title 2.1, Chapter 46 of the Virginia Code, 1950, as amended/Chapter 2 of the Chesapeake City Code (Ordinance of 11-10-92)

Membership shall include representatives from the Chesapeake InteragencyBehavorial Healthcare, Juvenile Court Services Unit, Department of Health, Department of Human Services, local school division, Tidewater Youth Services (formerly Tidewater Regional Group Home Commission), Department of Juvenile Detention, a private organization or association of providers for children or family services, a parent representative, a member of City Council and an alternate member.

2 years

NAME: CHESAPEAKE INTERAGENCY CONSORTIUM

LEGAL ORIGIN:

NUMBER OF MEMBERS:

LENGTH OF TERM:

LIMITED REAPPOINTMENT PROVISION:

MEETING DATE:

APPOINTMENT STIPULATIONS:

10/28/14

7Appointment(s) to Consider:

Current MembersTerm

EligibleBeganTermEnds Interested

Other Members

Interested From Name Bank Brd/Comm Currently Serving On

StatusBrickhouse, Maury (Court representative) 12/16/2012 12/15/2014 Yes Yes C

Craig, Lonnie E. (Council Member) 7/25/2012 12/15/2014 Yes No C

Filippi, Linda S. (Tidewater Grp Home rep) 12/16/2012 12/15/2014 Yes Yes C

Goldberg, Kathryn G. (Human Services Rep) 12/16/2012 12/15/2014 Yes Yes C

Rosier, Earvin L. (Juvenile Detention Rep) 6/27/2012 12/15/2014 Yes Yes C

Scislowicz, Joseph J. (CIBH Rep) 12/16/2012 12/15/2014 Yes Yes C

Vollmer, Marian B. (Health Department Rep) 12/16/2012 12/15/2014 Yes Yes C

Dabney, Michele A. (Children/Family Services Rep)

7/23/2014 12/15/2016

Perkins, Lisa M. (School Rep) 7/23/2014 12/15/2018Pucci, Amy L. (Parent Rep) 5/28/2014 11/15/2015

Ike, Robert (Council Member) Johnson, Lynette N. Fine Arts Commission

Human Services Advisory Board Lingeris, James P.Moore, Mildred F.

October 08, 2014 Page 1 of 1Revised:

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BOARDS AND COMMISSIONS WORKSHEET

No limited reappointment provision

The Emergency Planning & Community Right-to-Know Act was enacted as a freestanding provision of Title III of the Superfund Amendments and Reauthorization Act of 1986, commonly referred to as "SARA Title III'.

Members should include the representatives from the following categories; an elected local and/or state officials; law enforcement; civil defense; Fire Department; Emergency Medical Services; Public Health; Local Environmental; Chesapeake General Hospital; Transportation Personnel; Broadcase/Print Media and owners/operators of facilities subject to regulation under the Emergency Planning & Community Right-to-Know Act.

Indefinite

NAME: LOCAL EMERGENCY PLANNING COMMITTEE

LEGAL ORIGIN:

NUMBER OF MEMBERS:

LENGTH OF TERM:

LIMITED REAPPOINTMENT PROVISION:

MEETING DATE:

APPOINTMENT STIPULATIONS:

Since there are no specific terms, there is no limited reappointment provision.

10/28/14

2Appointment(s) to Consider:

Current MembersTerm

EligibleBeganTermEnds Interested

Other Members

Status

Allgood, Roland "Frank" (Citizen) 5/23/2012Austin, Christopher E. (Citizen) 5/23/2012Bell, Deanna (Industry Rep) 11/27/2013Bellinger, Yunice (Health Department Rep) 9/23/2009Bigio, Ruth (Citizen) 6/29/2005Dickson, Paul E., Jr. (Industry Rep) 4/22/2003

Fermil, Dominador F. (Firefighting) 4/23/1997Fitchett, Michael Len 5/23/2012Fleming, Thomas V. 1/28/2009Foster, Jennifer L. (Nurse) 7/25/2007Froncillo, Steven J. (Public Wks Rep) 3/28/2007Genzler, Bryan C. (Environmental) 7/25/2007Gibson, John Ben, III 10/27/1999Haring, RayHeisler, Michael R. 5/28/2014Hicks, Benjamin J. (Law Enforcement Rep) 3/27/2013Hill, Bernard (Larry) 4/23/2014Ike, Robert C., Jr. (Council Member) 3/27/2013

October 06, 2014 Page 1 of 2Revised:

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BOARDS AND COMMISSIONS WORKSHEET

Interested From Name Bank Brd/Comm Currently Serving On

Jarrett, Samuel W. (Environmental) 6/23/2004LaCroix, Jennifer J. (At Large) 12/1/2009Lewis, Patrick A. (Medical Professional) 4/25/2012Manley, James E. 9/29/2010Manning, Elizabeth 4/23/2014Manning, Sam A. 9/29/2010May, Robert W. 6/24/2009McNulty, John W., III 12/1/2009Miller, Pamela B. (Health Department Rep) 3/27/2013Naquin, Shanon M. 11/23/2011Nash, Wayne M. 11/27/2002Reiske, William F. 4/23/2014Ritter, S. Z. "Debbie" (Council Member) 9/24/2008Saunders, Mary Ann (City Manager rep)Saunders, Milton A. (Licensed physician) 5/26/2004Shivley, Randy E. 7/23/2014Solesky, Mark G. (Police) 2/28/2007Steele, Michael J. (Citizen) 9/28/2011Wagner, Christine 6/24/2009

Wakefield, Pamela W. (Non-profit Organization Rep)

1/28/2004

Washburn, Rebecca (Becky) C. 3/27/2013Yacus, George M. 5/23/2001

Collado, RafaelGodette, Anthony C. Chesapeake Bay Preservation Area BoardNogosek, John Chesapeake Redevelopment and Housing AuthorityNorman, Gary C.Parchman, LaVerne D. Transportation Safety CommissionTschumy, William L.Walton, Cherie C. Groundwater CommitteeWarren, Robert H.Webb, Stephen M. Chesapeake Tourism Advisory Board Natural Event Mitigation Advisory Committee

October 06, 2014 Page 2 of 2Revised:

BOARDS AND COMMISSIONS WORKSHEET

17

Yes; 2-306 applies

Natural Event Mitigation Advisory Committee ordinance dated 3-22-05; amended 7/27/2010; amended 11/9/2010; amended 11/27/12

Five persons who reside or work in the city ; two representatives from the business community; one representative from a non-profit organization providing services in the City (ex. Red Cross, Salvation Army, etc.); director of economic development or designee; city fire chief or designee; city director of development and permits or designee; bureau of community programs manager or designee; city director of planning or designee; city director of public communications or designee; city director of public utilities or designee; city director of public works or designee; one representative of the office of emergency management to be designated by the city fire chief.

3 years

NAME: NATURAL EVENT MITIGATION ADVISORY COMMITTEE

LEGAL ORIGIN:

NUMBER OF MEMBERS:

LENGTH OF TERM:

LIMITED REAPPOINTMENT PROVISION:

MEETING DATE:

APPOINTMENT STIPULATIONS:

Five members to serve a three year term; three members to serve a two year term; Nine staff members. Members may serve on one additional board.

10/28/14

10Appointment(s) to Consider:

Current MembersTerm

EligibleBeganTermEnds Interested

Other Members

StatusAckiss, Carlton M., Sr. (Fire/EMS Rep) 3/28/2012 12/31/2014 Yes Yes C

Bruno, Douglas J. (Citizen) 1/26/2011 12/31/2014 Yes Yes C

Burkard, Richard L., Jr. (Development/Permits Rep)

1/1/2012 12/31/2014 Yes No C

Covey, Heath E. (Public Communication Rep)

1/1/2012 12/31/2014 Yes Yes C

Gilbreath, Voncile "Von" (Economic Dev. Rep.)

1/25/2012 12/31/2014 Yes No C

Knowles, John K. (Public Utilities Rep) 1/1/2012 12/31/2014 Yes No C

Poulin, Thomas E. (Citizen) 1/26/2011 9/9/2014 Yes No R

Sawan, Sam (Public Wks Rep) 1/25/2012 12/31/2014 Yes Yes C

Spatz, Stuart L. (Citizen) 7/24/2013 12/31/2014 Yes Yes C

Swets, Brian (Planning Dept Rep) 1/1/2013 8/12/2014 Yes No R

Burns, Martha L. (Emergency Mgmt Rep) 2/12/2014 12/31/2015Hulst, Shannon D. (Citizen) 9/24/2014 12/31/2015Johnson, Becky L. (Business rep) 1/1/2014 12/31/2016Jones, Steve G. (Citizen) 1/1/2014 12/31/2016

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BOARDS AND COMMISSIONS WORKSHEET

Interested From Name Bank Brd/Comm Currently Serving On

Wakefield, Pamela W. (Non-profit Organization Rep)

1/1/2014 12/31/2016

Webb, Stephen M. (Business rep) 5/29/2013 12/31/2015Winslow, Timothy S. (Public Wks Rep) 1/1/2013 12/31/2015

Anaya, Michael (Planning Rep)Garty, Theodore F. (Public Utilities Rep) Haver, Jacob A. Utility Review Board*Hughes, Patrick (Development&Permits Rep) Kitchen, Brigette L. McNamara, Whitney K. Powell, Adrienne (Economic Development Rep)

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From: Robb Braidwood Sent: Wednesday, October 08, 2014 3:23 PM To: Mitzie Wright Cc: Martha F. Burns Subject: Re: NEMAC Appointments Mitzie, I support the reappointment of Douglas Bruno and Stewart Spatz. I also support the appointment of Whitney McNamara. Thanks, Robb Braidwood, CEM Deputy Coordinator of Emergency Management Chesapeake Office of Emergency Management 304 Albemarle Dr., Chesapeake VA, 23322 757-644-8707 (cell) 757-382-8890 (office) [email protected]

From: Jay Tate Sent: Thursday, October 16, 2014 4:16 PM To: Mitzie Wright Cc: Patrick Hughes; Martha F. Burns; Kristen Linfante Subject: RE: Natural Event Mitigation Advisory Committee Patrick Hughes will be the Department’s nominee. He is the Plan Review and Codes Administrator.

J.B. Tate, P.E. Director of Development and Permits City of Chesapeake 306 Cedar Rd 3rd Floor Chesapeake VA 23322 757-382-6263

From: Karen Shaffer Sent: Thursday, October 16, 2014 3:52 PM To: Mitzie Wright Cc: Jaleh Shea; Michael R. Anaya Subject: NEMAC Membership Hi Mitzi- This email is to confirm that Michael Anaya has been selected as the Planning Department’s representative on NEMAC. He has been provided an overview of the committee’s duties and his role. I am confident that he will well represent the Planning Department. Please let me know if you need anything else for his appointment. Thanks Karen

Karen E. Shaffer, AICP

Assistant Planning Director Department of Planning P.O. Box 15225 Chesapeake, VA 23328 v. (757) 382-6176 f. (757) 328-6406

From: David Jurgens Sent: Wednesday, October 08, 2014 8:58 AM To: Mitzie Wright; John Knowles Cc: Martha F. Burns; Ted Garty Subject: RE: Natural Event Mitigation Advisory Committee Mitzie, I recommend Ted Garty, Water and Wastewater Administrator, replace John Knowles as the as the Public Utilities Department Director Designee to the Natural Event Mitigation Advisory Committee. Thank you, David

-----Original Message----- From: Steven C. Wright Sent: Thursday, October 23, 2014 12:25 PM To: Mitzie Wright Cc: Adrienne Powell Subject: NEMAC I'd like to nominate Adrienne Powell to serve as the Economic Development representative for this board. Let me know if you need any additional information. Thank you. Steven C. Wright Director of Economic Development

BOARDS AND COMMISSIONS WORKSHEET

16

Yes; 2-306 applies

City Code 2-54

None

3 years

NAME: PARKS AND RECREATION ADVISORY BOARD

LEGAL ORIGIN:

NUMBER OF MEMBERS:

LENGTH OF TERM:

LIMITED REAPPOINTMENT PROVISION:

MEETING DATE:

APPOINTMENT STIPULATIONS:

Consist of 15 voting members and one ex officio nonvoting youth member, who shall be residents of the city and shall be appointed by the council. One voting member position shall be filled by a citizen with a physical or mental disability or an immediate family member of a person with a physical or mental disability. The youth member shall be a high school rising junior or rising senior, and shall be selected on a rotating basis from the various high schools throughout the city.

10/28/14

3Appointment(s) to Consider:

Current MembersTerm

EligibleBeganTermEnds Interested

Other Members

Interested From Name Bank Brd/Comm Currently Serving On

StatusBoxley, Lloyd L. 1/1/2012 12/31/2014 No No C

Shackleford, Mark B.Shepherd, Michael

3/28/20127/24/2013

12/31/201409/23/2014

YesYes

YesNo

CR

Bennett, Derek M. 1/1/2014 12/31/2016Boyd, Christopher R. (Physical Disability) 5/28/2014 12/31/2015Crouson, Ethan E. (Student) 7/1/2014 6/30/2015Faivre, Paula CK 1/1/2013 12/31/2015Fisher, Richard L. 1/1/2014 12/31/2016Grimes, Todd M. 7/23/2014 12/31/2015Odom, Winston O. 1/1/2013 12/31/2015Pierce, Clifton E. 1/1/2014 12/31/2016Scott, Michael H. 3/28/2012 12/31/2015Simmons, Devone S. (Physically Impaired/Family Mem)

1/23/2013 12/31/2015

Stukes, Geral A. 1/1/2013 12/31/2015Thiemann, Dale W 1/1/2013 12/31/2015Ward, Ariamanda "Mandy" 1/1/2013 12/31/2015

Allen, Steven D. Chesapeake Bicycle/Trails Advisory CommitteeLocal Board of Building Code Appeals

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Typewritten Text
Liaisons: Davis/Ike

BOARDS AND COMMISSIONS WORKSHEET

Askew, Lynette A.Baines, Jason T.Branham, Jan D.Brock, Rhoda M. Chesapeake City Symbol CommitteeBuffalow, Nischelle South Norfolk Revitalization CommissionClark, Roberta Citizens Juvenile Advisory CouncilClemente, Kurt J.Crabtree, Charles E.Deans, Kenneth R., Jr. Chesapeake Bicycle/Trails Advisory CommitteeDonner, Kenneth K.Echaniz, Matthew T. Chesapeake Community Criminal Justice Board

Transportation Toll Facility Advisory CommitteeFeret, Paula "Dani" Danielle Chesapeake Tourism Advisory Board

Grochmal, Philip A.Hanks, Gail M.Hasty, Jarryd T.Heim, David T.Huff, Feona S.Hutchinson, Sandi B. Planning CommissionJackson, Jason Chesapeake Youth CommitteeJones, William S., Jr.Kitchen, Brigette L. Kos, Michael J.Leary, Sam F. Chesapeake Historic Preservation CommissionLewis, Janine N.McClain, William DeanMurphy, John W.Pack, Michael J.Painter-Tull, KimRafii-Nicholson, JumanaRiddick, Rayford L., Jr.

Simons, Gayle W. Chesapeake Youth Committee

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