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#2 Meeting Minutes Oct 20 11 Record of Citizen Advisory Committee on Appointments October 20, 2011 Page 1 Meeting of the City of Janesville Citizen Advisory Committee on Appointments held in the Municipal Building first floor conference room on October 20, 2011. Committee Members Present: Ron Combs, Judith Detert-Moriarty, Ed Pulliam, David Riemer, Larry Squire and Mary Willmer-Sheedy Staff Present: Rebecca Smith Agenda Items Roll Call The meeting began at approximately 2:30PM with Combs, Detert-Moriarty, Pulliam, Riemer, Squire and Willmer-Sheedy present. Approval of June 23, 2011 and September 29, 2011 meeting minutes Reimer motioned approval of the minutes. Detert-Moriarty seconded the motion and the vote was 5-0- 0 in favor. Selection of recommended nominees for the following Boards, Commissions and Committees: Mr. George Fenn was present at the meeting and Willmer-Sheedy allowed him time for brief comments. Mr. Fenn shared that he is here as a CDA member and a concerned citizen. He would like to recommend Ms. Andreah Briarmoon for the CDA vacancy. Willmer-Sheedy indicated the committee did not have her application in their packet for review and inquired whether all applications were present. Smith said all applications for the CDA were shared with the committee. Smith asked if Ms. Andreah Briarmoon recalls when or how she provided her application. Ms. Andreah Briarmoon indicated she emailed her application to select members of the Citizen Advisory Committee on Appointments and also hand delivered her application to the municipal building. Ms. Andreah Briarmoon did not recall the date or time that she hand delivered her application. Smith then reiterated she did not have a record of her application. Reimer shared that he did not recall receiving her application directly from her by email. Willmer-Sheedy said the Committee is only able to consider applications received by the City and provided to the Committee through the standard process; committee members do not receive applications directly from citizens. Willmer-Sheedy said that if staff determined her application was not included by mistake, her application could be reviewed for a future vacancy. Community Development Authority Scott Hennings Following committee discussion, Detert-Moriarty motioned to recommend fill the voting member vacancy. Reimer seconded the motion and the vote was 5-0-0 in favor. The meeting adjourned at approximately 2:45PM. These minutes are not official until approved by the Citizen Advisory Committee on Appointments. Rebecca Smith, Management Assistant