Chair McGowan called for nominations for Chair.
Chair McGowan nominated Board Member Drumm to serve as Chair
Chair McGowan called for nominations for Vice Chair.
Chair McGowan nominated Board Member Stark to serve as Vice Chair
Ms. Coughlin spoke to clarification on background information.
With no additional nominations Chair McGowan closed the nominations and requested a
motion.
A
motion was made by Board Member Jackomin, seconded by Board Member
Drumm, to elect Board Member Drumm as Chair and Board Member Stark as Vice
Chair. The motion carried on the following vote:
4 -
Yes:
Board Member McGowan, Board Member Jackomin, Board Member Drumm and
Vice Chair Stark
1 - Board Member Eik
Absent:
7. Presentations
A.
Presentation of Sunshine Law Training (Presented by the Office of the City
Attorney)
Chair Drumm announced the item.
Ms. Coughlin provided a presentation including public meetings definition, open meeting
requirements,
social
gatherings
and
meetings,
attorney
general
opinions,
communications on personal devices, penalties for violation and examples, public records
definition and requests, email and text messages, public records retention, Florida
Commission on Ethics, prohibited conduct, abuse of public position, disclosure or use of
certain information, prohibited relationships, voting and conflicts of interest, relatives,
penalties, meeting procedures, quorum and motions, discussion, alternate members, and
requesting information that is not a public record.
Board discussion took place regarding email guidelines.
8. Future Agenda Items
Chair Drumm announced the item.
Board discussion took place regarding future utilization of the Environmental Protection
Fund for next meeting, and goals and accomplishments of the Board.
9. Public Comment
10. Adjournment
There was no public comment.
Chair Drumm adjourned the meeting at 6:03 p.m.
By: __________________
Tim Drumm, Chair