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14.A.2. APPOINTMENTS TO TOURIST DEVELOPMENT COUNCIL <br />Chairman Davis explained that there were three individuals currently serving on <br />the Committee, whose terms have or are about to expire, plus the three new applicants on file, <br />and he has subsequently received a fourth application from Daniel Fourmont. <br />Commissioner Solari asked the Chairman if it was his intent to vote on this matter <br />today, and the Chairman responded affirmatively. Commissioner Solari thereupon requested that <br />the matter be tabled until the first Meeting in May, because after this Agenda was posted, he <br />received a call from one of the current members who had no knowledge that this was being <br />brought before the Board, and he also understood that the other members had no such knowledge <br />either. He preferred that all three current members be notified prior to the matter being brought <br />before the Board, giving them an opportunity to say if they want to stay on or not. <br />Vice Chairman Flescher implied that there must have been some public awareness <br />of the upcoming appointments because two individuals knew of the process, applied, and were <br />interviewed. <br />The Board debated whether to postpone, replace or automatically re -appoint the <br />three sitting members. <br />MOTION WAS MADE by Commissioner O'Bryan, <br />SECONDED by Chairman Davis, to reappoint all three <br />sitting members. <br />The Chairman asked if there were any further discussions and there were none. <br />34 <br />April 21, 2009 <br />