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CASSCLBERRY CITY COMMISSION Minutes of June 24,2024 — Regurar Meeting Page 9 of 11 representative to the South Seminole North Orange County Wastewater Transmission Authority Board, which is a special district of which the City is a member, along with Seminole County and the Cities of Maitland and Winter Park. There is currently a regular member in place, Distribution and Collections Superintendent Matt Baker, whose term will expire in September of 2024. However, rules of the Authority have changed to provide that the length of term for the City's representative and alternate representative will be at the pleasure of the Commission, so that will be addressed in September when Mr. Baker's reappointment is considered. The City's alternate representative, Lorie Mertens -Black, has resigned, and Mr. Charres has expressed an interest in being appointed to fill the vacancy. In response to a question from the Commission regarding whether the opportunity to fill the position had been made known to other staff who may have been interested, Mr. Newlon explained that this was a unique board that did not operate in the Baine manner as the City's volunteer boards, but almost as a board of directors for a business unit. He noted that it was very important to have someone appointed who has an expertise in this area and an appreciation for the mission and the business that this board conducts, and there was no one more qualified to do so than Mr. Charres. Budget Impact: This item has no impact to the City's budget. Recommendation: The City Manager and the City Clerk recommended the City Commission consider the appointment of Jiovani Charres as the City's alternate representative to the South Seminole North Orange County Wastewater Transmission Authority Board. Audience Participation: No one came forward to address the City Commission regarding this item. MOTION: Vice Mayor Aramendia moved to appoint Jiovani Charres to serve as the City's alternate representative to the South Seminole North Orange County Wastewater Transmission Authority Board. Motion was seconded by Commissioner Busch. Motion carried unanimously by voice vote 4-0. 13. CITIZENS' COMMENTS Mayor Henson announced that persons wishing to make comment or make inquiry on any matter not on the agenda, may request to be recognized during Citizens' Comments. Mayor Henson announced the rules of decorum. The following individuals came forward: 1. Wilfredo Ocasio, 132 Park Avenue, expressed concerns about damage caused by golf balls, golfers, and golf carts to properties adjacent to the Casselberry Golf Club. City Manager Randy Newlon suggested that any residents having concerns about damage caused by golf balls, golfers or golf carts from the Casselberry Golf Club should contact his office to discuss these issues and potential solutions. 2. Michael Rogers, 134 Park Avenue, also expressed concerns about damage caused by golf balls, golfers, and golf carts to properties adjacent to the Casselberry Golf Club. No one else came forward.