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District School board Organization Meeting Minutes 111/17/20151 Stang, Judy F. City of Sebastian Planning and Zoning Commission, Non -Voting Position The Commission met on the 1st and 3rd Thursday of the month at 7 p.m. in City Hall, as needed. Last year Mrs. Simchick served. Chairman Simchick stated that she would continue to serve. G. City of Fellsmere Planning and Zoning Commission — Non -Voting Position The Commission met on the 1st Wednesday of the month at 5:05 p.m. in City Council Chambers. Last year Mrs. Simchick served. Chairman Simchick stated that she would continue to serve. H. City of Indian River Shores Planning and Zoning Commission — Non -Voting Position May 2008 was the first year for this appointment. The Commission met on the 2nd Monday of the month at 2 p.m._in.City Hall, as needed. Last year Mr. McCain served. Chairman Simchick stated that Ms. Jimenez would serve. I. Treasure Coast Council of Local Governments, Inc., Committee Member The Committee meets on the first Wednesday of the month at 10 a.m. at St. Lucie County's Administration Building. Last year Mr. Frost served. After discussion, Chairman Simchick requested that the appointment and purpose be placed on the next Discussion Session agenda. V. BOARD APPOINTMENTS A. Approval of Appointment of a Citizen to the Indian River County Metropolitan Planning Organization (MPO), County Citizen Advisory Committee for Transportation Ryan Wilson volunteered and was appointed to the position on September 11, 2012. The term of this position was to coincide with the Board's organization meeting. The CAC met the first Tuesday of the month at 2 p.m. in Conference Room B1-501. Mr. Wilson submitted a yearly report and agreed to do an additional term. Board Members would vote on this appointment. Chairman Simchick called for a motion. Mr. McCain moved approval to re -appoint Mr. Wilson. Mr. Searcy seconded the motion and it carried unanimously, with a 5-0 vote. Page 2 of 4 i