Minutes 12-15-2015 - Laserfiche WebLink

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• Appointment to a first full term (Position #15)At-Large representative for Jason O'Quinn expiring 09/30/2018. VOTE: UNANIMOUS A motion was made by Commissioner Price, seconded by Commissioner Dorosin to appoint Brika Eklund to first full term (Position # 3)At-Large expiring 6/30/2018. VOTE: UNANIMOUS A motion was made by Commissioner Dorosin, seconded by Commissioner Jacobs to appoint Kolby Herndon to a first full term (Position # 9)At-Large expiring 6/30/2018. VOTE: UNANIMOUS d. Chapel Hill / Orange County Visitors Bureau —Appointments The Board considered making appointments to the Chapel Hill/Orange County Visitors Bureau. A motion was made by Commissioner Rich, seconded by Commissioner Pelissier to appoint the following to the Chapel Hill/Orange County Visitors Bureau: • Appointment to a second full term (Position #4) At-Large UNC Chapel Hill representative for Dr. Aaron Bachenheimer expiring 12/31/2018. • Appointment to a first full term (Position #11)At-Large 0/C Lodging Assoc. representative for Nitin Khana expiring 12/31/2018. • Appointment to a second full term (Position #17)At-Large representative for Lee Pavao expiring 12/31/2018. VOTE: UNANIMOUS e. Commission for the Environment—Appointments The Board considered making appointments to the Commission for the Environment. A motion was made by Commissioner Rich, seconded by Commissioner Price to appoint the following to the Commission for the Environment: • Appointment to a first full term (Position #5) Water Resources representative for William Kaiser expiring 12/31/2018. • Appointment to a first full term (Position #13)At-Large representative for Caroline Cook expiring 12/31/2018. • Appointment to a first full term (Position #14)At-Large representative for Lynne Gronback expiring 12/31/2018. • Appointment to a second full term (Position #15)At-Large representative for Rebecca Ray expiring 12/31/2018. VOTE: UNANIMOUS