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2023-04-18 V. C. Exhibit 1 • Exhibit 1 04/18/2023 ..ate {,�/��OF•ONFFC 9r . - ' MEMORANDUM TO: Mayor Watford & City Council DATE: April 6, 2023 FROM: City Clerk Gamiotea,, SUBJECT: Re-Appointments to the Planning Board, the Board of Adjustments, & the Design Review Board There are three current Board Members whose terms sunset on April 30, 2023. All have requested to be re-appointed for another three-year term. We have advertised for citizens to apply for this 3-in-1 Board on multiple media formats since mid- February and have not received any new applications to date. We have one application on file, but that individual has temporarily suspended their application for consideration. Please consider re-appointing Karyne Brass and Butch Berlin as regular members, and Jon Folbrecht as an Alternate Member. As per Council instructions, Board Secretary Burnette provided attendance information during their most recent term. Ms. Brass has served since 2008; there have been 28 meetings held through March 2023, and she has been absent only one time with consent. Mr. Berlin has served since August 2022; there have been six meetings held, and he attended them all. Mr. Folbrecht has served since December 2022, there have been two meetings, he was absent with consent for one. Let me know if you have any questions or need further information.