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CASSELBERRY CITY COMMISSION <br />Minutes of February 10, 2025 — Regular Meeting <br />Page 6 of 12 <br />one alternate member. The bylaws for the board allow for appointment of City employees who are not <br />residents of the member cities. The alternate member position is currently vacant due to the resignation <br />from the board of Senior Utility Engineer Jiovani Charres. Utilities Maintenance Manager Matt Baker is <br />the current regular member and is requesting reappointment. Utilities Director Tara Lamoureux is <br />requesting appointment as the new alternate member. The Board Appointment Policy exempts employees <br />from having to submit board applications and it should also be noted that the Transmission Authority Board <br />members no longer have term expirations. <br />Budget Impact: This item has no impact on the City Budget. <br />Recommendation: The City Manager and the City Clerk recommended reappointment of Matt Baker as <br />the City's regular member and appointment of Tara Lamoureux as the alternate member to the South <br />Seminole North Orange County Wastewater Transmission Authority Board. <br />Audience Participation: No one came forward to address this item. <br />MOTION: Commissioner Aramendia moved to reappoint Matt Baker as the regular <br />member and to appoint Tara Lamoureux as the alternate member to the <br />South Seminole North Orange County Wastewater Treatment Authority <br />Board. Motion was seconded by Vice Mayor Busch. Motion carried <br />unanimously by voice vote 5-0. <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />No items were presented for consideration. <br />9. FIRST READING OF ORDINANCES <br />No items were presented for consideration on this agenda. <br />10. PUBLIC HEARINGS <br />No items were presented for consideration on this agenda. <br />