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CASSCLBERRY CITY COMMISSION <br />Minutes of January 27, 2020 — Regular Meeting <br />Page 10 of 13 <br />Lakes Management Advisory Board <br />The Lakes Management Advisory Board consists of seven members and there are currently two members <br />eligible for reappointment, Ms. Megan Johansson and Mr. Gary Robison. Both are eligible for appointment <br />to a first full term as both were filling unexpired terms from last year. Reappointment would be for two- <br />year terms effective through January 31, 2022. <br />MOTION: Commissioner Aramendia moved to reappoint Megan Johansson and Gary <br />Robison, each for a first full term, to the Lakes Management Advisory Board, <br />effective to January 31, 2022. Motion was seconded by Vice Mayor Hufford. <br />Motion carried unanimously by voice vote 5-0. <br />Ms. Gardner advised there was one vacancy currently on the Lakes Management Advisory Board due to <br />Mr. Austin Lasure not seeking reappointment for a second term, and the four applicants who were eligible <br />for this appointment were Mr. John Boos, Mr. Rick McCarthy, Ms. June McLinden and Ms. Nancy Rudner, <br />all of whom listed the Lakes Management Advisory Board as their primary choice for appointment. <br />MOTION: Vice Mayor Hufford moved to appoint Nancy Rudner for a first full term to <br />the Lakes Management Advisory Board, effective to January 31, 2022. <br />Motion was seconded by Commissioner Busch. Motion carried unanimously <br />by voice vote 5-0. <br />Ms. Gardner advised that normally the City Commission would be considering the ratification of the fifth <br />member to the Police Officers' & Firefighters' Pension Board of Trustees; however, that action had not yet <br />taken place as of this date. The Board's next meeting will be in February and if a fifth member is appointed <br />at that time, ratification of that member will be brought to the City Commission for consideration in March. <br />Ms. Gardner also advised that the Police member of the Board had changed due to the resignation of <br />William Nas, and the new member was now Thomas Graffy who was unopposed, so an election was not <br />necessary. <br />13. CITIZENS' COMMENTS <br />Mayor Glancy announced persons that wished to make comment or make inquiry on any matter not on the <br />agenda, may request to be recognized during Citizens' Comments. Mayor Glancy announced the rules of <br />decorum. No one came forward. <br />14. CITY MANAGER'S REPORT <br />A. Procurement Approvals Information Report for the Period December 1 2019 <br />through December 31, 2019 <br />Mr. Newlon advised that the Procurement Approvals Information Report for the month of December 2019 <br />was contained in the Commissioners' agenda packets for review. He noted that the report contained <br />information about minor contracts that were issued under delegated authority of staff during this period. <br />