M E M O R A N D U M. The following Boards and Commissions appointments are scheduled for July 26, 2016 City Council meeting:

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1 City of Chesapeake Office of the City Council 306 Cedar Road Chesapeake, Virginia (757) FAX (757) M E M O R A N D U M TO: The Honorable Alan P. Krasnoff and Members of City Council FROM: Vice Mayor Richard Rick W. West DATE: July 21, 2016 RE: Boards and Commissions Appointments The following Boards and Commissions appointments are scheduled for July 26, 2016 City Council meeting: A. Economic Development Authority 2 appointments (Continued to the August 9, 2016 City Council Meeting) B. Chesapeake50, Inc. Board of Directors 1 appointment C. Chesapeake Historic Preservation Commission 1 appointment D. Chesapeake Tourism Advisory Board 1 appointment E. Chesapeake Youth Committee 2 appointments F. Groundwater Committee 1 appointment G. Parks and Recreation Advisory Committee 1 appointment H. Transportation Safety Commission 1 appointment The name bank applications are available for review in the City Clerk s Office. The City of Chesapeake adheres to the principles of equal employment opportunity. This policy extends to all programs and services supported by the City.

2 MEETING DATE: NAME: ECONOMIC DEVELOPMENT AUTHORITY LEGAL ORIGIN: NUMBER OF MEMBERS: LENGTH OF TERM: 7/26/16 Virginia Code ; City Code 2-646; ordinance adopted years LIMITED REAPPOINTMENT PROVISION: APPOINTMENT STIPULATIONS: Appointment(s) to Consider: Current Members 2 None does not apply Began Ends Eligible Interested Status Chappell, Vonda W. 8/19/2015 9/13/2016 Yes Yes Current Peters, Teresa C. 7/23/2014 9/13/2016 Yes Yes Current Bell, Dan G. 1/15/2014 9/13/2017 Clark, Clyde T., Jr. 9/14/2013 9/13/2017 Fisher, Jeffrey "J.T." 9/14/2015 9/13/2019 Hanson, Russell "Russ" G., Jr. 9/14/2013 9/13/2017 Maddux, John B. 9/14/2015 9/13/2019 Reynolds, Patrick L. 10/15/2014 9/13/2018 Riddle, Robert L. 9/14/2013 9/13/2017 Interested From Name Bank Alexander, Anthony L. Brd/Comm Currently Serving On Arnold, James B. Bartlett, Lynn B. Blount, Danny L. Britt, Donald H. Cosgrove, Kevin J. Craver, Burke H., Jr. Craver, Dale F. Davis, Douglas W. Feret, Paula "Dani" Danielle Glynn, Dawn S. Gordon, William Vincent, III Haddix, James F. Hodges, Kiala O Johnson, Toscina Airport Authority Law Library Board Airport Authority Library Board Chesapeake Tourism Advisory Board Airport Authority July 05, 2016 Page 1 of 2

3 Kos, Michael J. Lewis, Janine N. Lowery, Maggie E. Matheson, Dawn W. McCormick, John M. Morgan, Charles R. Nelms, Linwood L., Jr. Parks and Recreation Advisory Board Chesapeake Committee on Aging Planning Commission Chesapeake Redevelopment and Housing Authority Newman, W. Joe Otey, Kevin D. Parrish, Howard J. Perkins, Farley R. Riddick, Rayford L., Jr. Chesapeake Youth Committee Ropp, David Schmidt, Paul C. Spence, Thomas W. Stichler, Eric M. Local Board of Building Code Appeals Wiggins, Yolanda A. Zydron, John E. July 05, 2016 Page 2 of 2

4 MEETING DATE: NAME: CHESAPEAKE50, INC.BOARD OF DIRECTORS LEGAL ORIGIN: NUMBER OF MEMBERS: LENGTH OF TERM: 7/26/16 Memorandum of Agreement between the City and Chesapeake50, Inc. 0 2 years LIMITED REAPPOINTMENT PROVISION: APPOINTMENT STIPULATIONS: Appointment(s) to Consider: Current Members 1 MOA stipulated City Council appointing a representative to serve on the Chesapeake50, Inc. Board of Directors Began Ends Eligible Interested Status Sorey, Earl 9/17/2014 9/16/2016 Yes Yes Current Interested From Name Bank Brd/Comm Currently Serving On July 06, 2016 Page 1 of 1

5 MEETING DATE: NAME: CHESAPEAKE HISTORIC PRESERVATION COMMISSION LEGAL ORIGIN: NUMBER OF MEMBERS: LENGTH OF TERM: 7/26/16 City Code Section ; ordinance adopted /last amended 10/28/03; amended 7/27/ years LIMITED REAPPOINTMENT PROVISION: APPOINTMENT STIPULATIONS: Appointment(s) to Consider: Current Members 1 Yes, applies One (1) licensed architect, preferably having experience or knowledge of historical architecture; two (2) citizens at large; four (4) persons having knowledge in the fields of history, archeology or historical preservation as demonstrated through education or related work experience, one (1) representative from the Planning Department in an advisory capacity without authority to vote. The following positions are optional in advisory capacity and nonvoting; Development and Permits, Parks and Recreation, Public Works, and the City Attorney's Office. Began Ends Eligible Interested Status Puster, Mark (Knowledge Rep) 3/27/2013 5/24/2016 Yes No Resigned Baker, Alexis R. (Planning Dept Rep) 6/26/ /26/2016 Leary, Sam F. (Knowledge Rep) 2/26/2013 2/25/2017 Lindley, Catherine H. (City Attorney rep) 1/23/2013 1/22/2017 Luke, Lennie B. (Parks & Recreation Rep) 1/23/ /26/2016 McCambridge, Patricia R. (Citizen) 2/26/2013 2/25/2017 Nicholos, George M. (Architect) 2/26/2013 2/25/2017 Pickett, Victor L. (Knowledge Rep) 2/26/2013 2/25/2017 Rose, Debbie A. (Development/Permits Rep) 1/23/ /26/2016 Sledge, Thomas E. (Citizen) 11/26/2014 2/25/2017 Stephens, Venetta R. (Knowledge Rep) 3/27/2013 2/25/2017 Interested From Name Bank Clegg, Doris B. Conner, Clarence Edward Cory, Reeves M. Doscher, Matthew C. McNamara, James J. Messick, Alison M. Peterson, Marilee Brd/Comm Currently Serving On July 06, 2016 Page 1 of 2

6 Slocum, David K. Vogel, Mark A. Chesapeake Community Criminal Justice Board Groundwater Committee** July 06, 2016 Page 2 of 2

7 MEETING DATE: NAME: CHESAPEAKE TOURISM ADVISORY BOARD LEGAL ORIGIN: NUMBER OF MEMBERS: LENGTH OF TERM: 7/26/16 City Code, adopted July 10, Revised 12/15/09 4 years 15 LIMITED REAPPOINTMENT PROVISION: APPOINTMENT STIPULATIONS: Appointment(s) to Consider: 1 Initially, all members of the Board shall be appointed for terms of four years; provided, however, the first appointed members shall have staggered terms, with three members being appointed for two years, four members being appointed for three years, and four members being appointed four years. All subsequent appointments shall be four years; provided, however, that the ex offcio members shall be exempt from term limitations as set forth in Section 2-306(a) of the City Code. Yes, applies for regular members only The Board shall consist of twelve (12) regular members and three ex officio members as follows: Regular Members; 3 members from the hotel industry; 1 member from the retail industry; 2 member from the restaurant industry; 2 members who are residents of Chesapeake; 2 members from the general business community; and 2 members from a local tourism/convention/visitor attraction. Ex Officio Members: One Member - The Bureau Manager of the Chesapeake Conventions and Tourism Bureau; One representative from City's Parks and Recreation Department; and 1 representative from the Chesapeake Conference Center. Began Ends Eligible Interested Status Current Members Blankenship, Libby (Business rep) 2/27/2014 2/26/2018 Feret, Paula "Dani" Danielle (Citizen) 2/27/2014 2/26/2018 Fisher, Joshua D. (Parks & Recreation Rep) 2/27/2016 2/26/2020 Fonda, Kevin M. (Tourism/Convention/Visitor) 2/27/2014 2/26/2018 2/27/2014 2/26/2018 Freeman, Deloras B. 6/29/2016 2/26/2020 (Tourism/Convention/Visitor) Garcia, Suzanne M. (Retail Industry) 2/27/2015 2/26/2019 Gomori, Diane K. (Restaurant Industry) 2/27/2014 2/26/2018 Kokolis, Michael A. (Hotel Industry) 4/27/2016 2/26/2018 Kumar, Peter (Hotel Industry) 11/26/2014 2/26/2018 July 05, 2016 Page 1 of 2

8 Murden, Kimberly W. (Tourism Bureau) 2/27/2015 2/26/2019 Summers, William C. (Business rep) 4/27/2016 2/26/2018 Thorn, Troy E. (Conference Center) 2/27/2015 2/26/2019 Usita, Edward U. (Citizen) 11/26/2014 2/26/2018 Interested From Name Bank Abnet, Tabitha E. Bryan, Thomas A. Burwell, Martin W. Caldwell, Courtney B. Carroll, Becky L. Childers, Aaron (Restaurant Industry) Deans, Kenneth R., Jr. Evans, Dorinda C. Fitchett, Amy D. Habib, Robert C. Kiddy, Mary B. Lewter, Phyllis G. Lozano, Catheral L. Pack, Michael J. Perkins, Farley R. Pritchett, Chasity L. Sanford, Carolyn S. Sharp, Daniel A. Spears, Clara L. Tobin, Christopher R. Wease, Logan C. Williams, Brian Brd/Comm Currently Serving On Parks and Recreation Advisory Board Chesapeake Community Criminal Justice Board Natural Event Mitigation Advisory Committee Parks and Recreation Advisory Board Chesapeake City Symbol Committee Chesapeake City Symbol Committee Chesapeake City Symbol Committee Transportation Safety Commission Citizens Juvenile Advisory Council July 05, 2016 Page 2 of 2

9 MEETING DATE: NAME: CHESAPEAKE YOUTH COMMITTEE LEGAL ORIGIN: NUMBER OF MEMBERS: LENGTH OF TERM: 7/26/16 City Code Section 2-551; ordinance adopted , , , , years 15 LIMITED REAPPOINTMENT PROVISION: APPOINTMENT STIPULATIONS: Appointment(s) to Consider: Current Members 2 The members of the committee shall be appointed for fouryear staggered terms to commence from the effective date of their appointment, with the exception of the member who is under the age of 18 years, who shall serve for a term of one year. A committee member shall serve for a maximum of two consecutive terms or eight years maximum. Yes, applies Membership shall include private citizens, youth representatives, and professionals with experience in such fields as youth services, medicine, law and education. A majority of the Committee shall not be employed by local or state agencies or be an elected government official. At least one member shall be under 18 years of age. Committee members must be residents of the city and shall serve on the Committee without compensation. The City's Community Programs Administrator or Designee shall act as staff to the Committee and shall be an ex officio, non-voting member of the Committee and all of its subcommittees. Began Ends Eligible Interested Status Hill, Carley M. (Student) 7/1/2015 6/30/2016 Yes Yes Exp Triolet, Emily N. (Student) 7/1/2015 6/30/2016 No No Exp Aaron, Connie 1/6/2015 1/5/2019 Brooks, Cassandra C. 9/23/2015 1/1/2017 Clark, Roberta 1/6/2015 1/5/2019 Dixon, Jessica 9/23/2015 1/5/2017 Hopkins, Angelina W. 6/29/2016 1/5/2020 Huff, Feona S. 6/24/2015 1/5/2020 Lamonea, Michael K. 1/6/2015 1/5/2019 Matthews-Taylor, Kendra W. 6/25/2014 1/5/2017 McClearn, Kimberly 2/24/2016 1/5/2020 Nein, Christopher D. 1/6/2015 1/5/2019 Otey, Kevin D. 3/25/2015 1/5/2019 Rosado, David 1/23/2013 1/5/2017 Simons, Gayle W. 1/23/2013 1/5/2017 July 06, 2016 Page 1 of 3

10 Interested From Name Bank Banks, Renyatta L. Boggs, Priscilla J. Boltze, Rose Brown, Erika C. Carmon-Rogers, Tomara K. Coleman-Yates, Johnna M. Connolly, Douglas A. Dale, Tito J. Duckett, Jana M. Foote, Reginald A. Fulford, Mathew W. Gainey-Crafton, Tyiesha S. Gardner, Anita L. Gill, Orin E. Goode, Debra W. Grant, Lori A. Haqq, Sheila Hasty, Jarryd T. Hill, Carley M. (Student) Hodge, Myron Hodges, Kiala O Holman, Gwendolyn S. Jackson, Bev-Freda L. Kemple, Melissa J. Kinchlow, Caleb G. Kirts, Lathaniel V. Lozano, Catheral L. Brd/Comm Currently Serving On Fine Arts Commission Fine Arts Commission Chesapeake Bicycle/Trails Advisory Committee Transportation Safety Commission Citizens Juvenile Advisory Council Stormwater Committee Chesapeake Commission on Health and Well Being South Norfolk Revitalization Commission Human Services Advisory Board Fine Arts Commission Chesapeake Community Criminal Justice Board Robbins, Kylie EK. Roninson, Nathaniel Sasse, Julie M. Sharp, Daniel A. Smith, Tiquan L. Starcher, John (Matt) M. Stewart, Ashlee P. Suggs-Crudup, Vanessa E. Tephabock, Samuel L. Waldman, Jim Washington, David Human Services Advisory Board July 06, 2016 Page 2 of 3

11 Weathers, Brianna Wheeless, Theodora L. Whyte, Glenda Woodhouse, Thomas Chesapeake Committee on Aging July 06, 2016 Page 3 of 3

12 MEETING DATE: NAME: GROUNDWATER COMMITTEE LEGAL ORIGIN: NUMBER OF MEMBERS: LENGTH OF TERM: 7/26/16 City Code Section 2-481; ordinance 8/18/81; amendment years 13 LIMITED REAPPOINTMENT PROVISION: APPOINTMENT STIPULATIONS: Appointment(s) to Consider: 1 Yes, applies Nine (9) residents of Chesapeake; one (1) representative from Department of Environmental Quality, Office of Ground Water Management staff, who shall be an advisory ex officio, non-voting member; one (1) representative from the Bureau of Water Supply Engineering of the State Health Department staff, who shall be an advisory, ex officio, non-voting member; one (1) representative from the Department of Public Utilities; and one (1) representative from the City Attorney's Office. Began Ends Eligible Interested Status Boone, Rolelian V. (Citizen) 6/24/2013 6/23/2016 Yes No Exp Current Members Askew, Stephanie P. (Citizen) 6/24/2014 6/23/2017 Bonilla, Wilfredo, Jr (City Attorney rep) 6/24/2014 6/23/2017 Cleanthes, Alden J. (Citizen) 6/24/2015 6/23/2018 Coffman, Michael J. (Citizen) 6/24/2014 6/23/2017 Ghittino, Hank (Dept. of Environmental Qualit) 6/24/2014 6/23/2017 Hall, Renee S. (Health Department Rep) 6/24/2014 6/23/2017 Hinch, Judith (Citizen) 6/24/2016 6/23/2019 Jurgens, David E. (Director of Public 2/26/2014 6/23/2017 Utilities) Katchmark, Whitney S. (Citizen) 6/24/2014 6/23/2017 Strickland, Kyle W. (Citizen) 6/24/2014 6/23/2017 Vogel, Mark A. (Citizen) 6/24/2014 6/23/2017 Weckworth, Bruce E. (Citizen) 6/24/2016 6/23/2019 Interested From Name Bank Poyner, Michael H. Sanford, Carolyn S. Brd/Comm Currently Serving On Citizens Juvenile Advisory Council** July 05, 2016 Page 1 of 1

13 MEETING DATE: NAME: PARKS AND RECREATION ADVISORY BOARD LEGAL ORIGIN: City Code 2-54 NUMBER OF MEMBERS: LENGTH OF TERM: 7/26/16 3 years 16 LIMITED REAPPOINTMENT PROVISION: APPOINTMENT STIPULATIONS: Appointment(s) to Consider: Current Members 1 None Consist of 15 voting members and one ex officio nonvoting youth member, who shall be residents of the city and shall be appointed by the council. One voting member position shall be filled by a citizen with a physical or mental disability or an immediate family member of a person with a physical or mental disability. The youth member shall be a high school rising junior or rising senior, and shall be selected on a rotating basis from the various high schools throughout the city. Yes; applies Began Ends Eligible Interested Status Stukes, Alyssa M. (Student) 7/1/2015 6/30/2016 No No Exp Abnet, Tabitha E. 1/27/ /31/2018 Bennett, Derek M. 1/1/ /31/2016 Boyd, Christopher R. 1/1/ /31/2018 Clemente, Kurt 5/25/ /31/2018 Deans, Kenneth R., Jr. 1/1/ /31/2018 Faivre, Paula CK 1/1/ /31/2018 Fisher, Richard L. 1/1/ /31/2016 Gibbs, Berkley, Jr. 1/27/ /31/2018 Kos, Michael J. 1/1/ /31/2017 Odom, Winston O. 1/1/ /31/2018 Pierce, Clifton E. 1/1/ /31/2016 Scott, Michael H. 1/1/ /31/2018 Shackleford, Mark B. 1/1/ /31/2017 Thiemann, Dale W. 1/1/ /31/2018 Interested From Name Bank Allen, Steven D. Brd/Comm Currently Serving On Chesapeake Bicycle/Trails Advisory Committee Local Board of Building Code Appeals July 06, 2016 Page 1 of 2

14 Arthur, John E. Baines, Jason T. Banks, Renyatta L. Branham, Jan D. Clark, Roberta Corkey, Oliver T. Crabtree, Charles E. Echaniz, Matthew T. Elizee, April K. Feret, Paula "Dani" Danielle Gaines, Melinda L. Galant, Craig M. Gregor, Richard M. Hanks, Gail M. Hasty, Jarryd T. Hill, Carley M. Huff, Feona S. Hunt, Robert D. Jones, Jeffery P. Kitchen, Brigette L. Leary, Sam F. Lewis, Janine N. Lundblom, Christopher J Lynch, Sharyn McClellan-Holt, Jean E. McNamara, James J. Monroe, Kevin W Pack, Michael J. Painter-Tull, Kim Poyner, Melinda "Sally" S. Randall, Melissa L. Reyesvalles, Damien G. (Student) Simons, Gayle W. Speight, Tom Suggs-Crudup, Vanessa E. Thompson, Timothy J. Chesapeake Bicycle/Trails Advisory Committee Chesapeake Commission on Health and Well Being Chesapeake Youth Committee Transportation Toll Facility Advisory Committee Human Services Advisory Board Chesapeake Tourism Advisory Board Chesapeake Youth Committee Natural Event Mitigation Advisory Committee Chesapeake Historic Preservation Commission Chesapeake City Symbol Committee Chesapeake Youth Committee Chesapeake Commission on Health and Well Being July 06, 2016 Page 2 of 2

15 MEETING DATE: NAME: TRANSPORTATION SAFETY COMMISSION LEGAL ORIGIN: NUMBER OF MEMBERS: LENGTH OF TERM: 7/26/16 City Code 2-351; ordinance adopted ;amendment years 22 LIMITED REAPPOINTMENT PROVISION: APPOINTMENT STIPULATIONS: Appointment(s) to Consider: Current Members 1 Adult members - 3 years; youth member - 1 year term from July 1 through June 30. Yes, applies Membership shall consist of 21 adult members and one youth member who shall be appointed by the City Council, all of whom shall be voting members. The adult members at the commission shall consist of at least one person from each of the following classes: 1. City Council; 2. School Administration; 3. Police, judiciary or traffic engineering; and 4. Fire safety or emergency medical services. The commission shall also consist of two nonvoting ex officio members - employee of VDOT and the other employee of DMV Began Ends Eligible Interested Status Overton, Taylor C. (Student) 7/1/2015 6/30/2016 No No Exp Benson, David M. (School Rep) 11/25/ /24/2016 Bray, Lawrence (Tom) T. 11/25/ /24/2017 Clifford, J. Scott (Fire/EMS Rep) 1/27/ /24/2017 Cunningham, Bryan (Citizen) 11/25/ /24/2018 Curley, Jerry M. (Citizen) 4/27/ /24/2017 Dale, Tito J.(Citizen) 11/25/ /24/2018 Froncillo, Steven J.(Public Works) 11/25/ /24/2016 Jenkins, Cecil Y. (Citizen) 11/25/ /24/2017 Jenkins, Dwight (DMV Rep) 11/25/ /24/2016 Kane, Marie M. (Police Officer) 11/25/ /24/2018 Krasnoff, Alan P. 11/25/ /24/2018 Mattson, Matthew (Citizen) 11/25/ /24/2016 Mizell, William E. (Citizen) 11/25/ /24/2017 Odom, Walter N. (Citizen) 11/25/ /24/2016 Pitchford, Annie B. (Citizen) 11/25/ /24/2018 Pritchett, Chasity L. (Citizen) 11/25/ /24/2016 Weber, Robert A., III (VDOT Rep) 11/25/ /24/2016 Whitley, Machele L. (Citizen) 11/25/ /24/2018 July 06, 2016 Page 1 of 2

16 Williams, Joseph H., Jr. (Citizen) 11/25/ /24/2017 Woolard, Gary R. (Citizen) 11/25/ /24/2017 Interested From Name Bank Boone, Rolelian V. Carmon-Rogers, Tomara K. Hall, Kymberly R. (student) Rumsey, Andrew L. Sanchez, Jesus P. Wojtasiak, John Brd/Comm Currently Serving On Transportation Toll Facility Advisory Committee July 06, 2016 Page 2 of 2

M E M O R A N D U M. The following Boards and Commissions appointments are scheduled for the September 22, 2015 City Council meeting:

M E M O R A N D U M. The following Boards and Commissions appointments are scheduled for the September 22, 2015 City Council meeting: City of Chesapeake Office of the City Council 306 Cedar Road Chesapeake, Virginia 23322 email: council@cityofchesapeake.net (757) 382-6151 FAX (757) 382-6678 M E M O R A N D U M TO: The Honorable Alan