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February 9, 2016 - Regular Meeting Agenda Item #39
Subject Sarasota/Manatee Metropolitan Planning Organization Citizen Advisory Committee Appointments Briefings None Contact and/or Presenter Information
Contact Person: Colleen McGue, MPO Transportation Planner, 941-359-5772
Action Requested
Recommend appointment of:
One individual to the vacant At Large seat - 7 applicants
One individual to the vacant At Large seat representing the disabled - one applicant
Enabling/Regulating Authority
Section 339.175, Florida Statutes
Background Discussion
● According to the Bylaws of the Citizen Advisory Committee (CAC) for the Sarasota/Manatee Metropolitan Planning Organization (MPO), nominations for CAC members are recommended by the member governments for ratification by the MPO Board.
● Manatee County Commissioners make recommendations for appointments to the CAC apportioned as follows: three (3) representing Unincorporated Manatee County; one (1) representing the disabled; one (1) representing minorities; and four (4) at-large.
● A vacancy for an At-Large seat was advertised and applications from seven individuals should be considered for recommendation for appointment:
❍ John Conte ❍ Megan Lui ❍ Michael Miller ❍ Brett Pollock
Manatee County Government Administrative CenterCommission Chambers, First Floor
9:00 a.m. - February 9, 2016
❍ George Rauch ❍ Anne Ross ❍ Richard Wellenberger
● A vacancy for the At-Large Seat representing the disabled was advertised and an application from one individual should be considered for recommendation for appointment:
❍ Shaun Koby ● Upon recommendation of the Manatee County Board of County Commissioners, an item will be placed
on the next MPO agenda for ratification by the MPO Board.
County Attorney Review Not Reviewed (No apparent legal issues) Explanation of Other Reviewing Attorney N/A Instructions to Board Records
Please email name of appointee to Colleen McGue ([email protected]) and Marianne Lopata ([email protected]).
Cost and Funds Source Account Number and Name Amount and Frequency of Recurring Costs Attachment: MPOCAC Conte John APP 12.28.15.pdf Attachment: MPOCAC Conte John Resume 12.28.15.pdf Attachment: MPOCAC Lui Megan 01-19-16.pdf Attachment: MPOCAC Miller Michael APP 12.21.15.pdf Attachment: MPOCAC Pollock Brett APP 01-12-16.pdf Attachment: MPOCAC Rauch George 07-22-15.pdf Attachment: MPOCAC Ross Anne APP 12.8.15.pdf Attachment: MPOCAC Wellenberger Richard APP 06-25-15.pdf Attachment: MPOCAC Koby Shaun APP (disabled rep) 02-03-16.pdf
Manatee County Government Administrative CenterCommission Chambers, First Floor
9:00 a.m. - February 9, 2016
MANATEE COUNTYBOARD OF COUNTY COMMISSIONERS
P.O. Box 1000Bradenton, FL 34206-1000
Phone: (941) 745-3709Fax: (941) 745-3790
APPLICATION FOR ADVISORY BOARD/COMMITTEE/COMMISSION
Advisory Board/Commitee/Commission you are applying for:
Are you willing to be considered for an alternate Board/Committee/Commission
If applying for the Senior Advisory Board, are you over the age of 50:
Are you a registered voter? (Need only answer if a requirement for the entity for whichyou are applying)
Name
Address
City Zip
I reside in Commission District # (can be found on back of your Voter Registration Card)
Year Round Resident?
Do you reside in the unincorporated area?
Employer
Address
Occupation (if retired, please indicate)
Please list any governmental Advisory Boards/Committees/Commissions on which you currently serve
The Board of County Commissioners strives to ensure equal access for minorities and women to serve on advisory boards/committees/commissions.Completing this information will help the County Commissioners Office compile information needed to comply with Florida State Statutes 760.80.
African American
Hispanic American
Asian American
Native American
American Woman
Other
For Office Use OnlyReceived:_________________________Entered: __________________________Meets Qualifications: Yes_____ No_____Forwarded to Department: ___________
Acknowledgement Sent: ________________BOCC Mtg Date: ______________________Action: ______________________________Letter Sent: __________________________
Yes No
Yes No
Yes No
Yes No
If no, please indicate city:
Yes No
State
Cell PhoneHome Phone Work Phone
MPO Citizen Advisory Committee
John L. Conte
12922 Yacht Club Place
Cortez 34215
self Employed
12922 Yacht Club Place, Cortez, FL, 34215
Aviation Consultant
None
White Male - Senior Citizen
Cortez
Florida
(941) 962-2218(941) 962-2218 (941) 761-9236
APPLICATION FOR ADVISORY BOARD/COMMITTEE/COMMISSION
Complete the following. Please describe those facets of your background/experience which you feel may be useful formembership on this Board/Committee/Commission.
Academic - Degrees, Diplomas
Professional - Certification
Knowledge - Training, interest or experience
Community Involvement - List organizations/positions
Organizations - Memberships
IMPORTANT INFORMATION1. Eligibility for membership on certain advisory boards/committees/commissions requires a valid voter registration card.2. Membership on certain advisory boards/committees/commissions requires financial disclosure or the submission of other
information.3. Florida State Statute 119.07 designates this application as a public document to be made available for anyone requesting
to view it.4. Manatee County Land Development Code Ordinance 90-01, states that no member of the Planning Commission or
Board of Zoning Appeals shall be a member of another land development related advisory board serving unincorporatedManatee County.
The Board of County Commissioners of Manatee County, Florida does not discriminate upon the basis of any individiual's disability status. This nondiscriminationpolicy involves every aspect of the Board's functions including one's access to, participation, employment, or treatment in its programs or activities. Anyonerequiring reasonable accommodation for meetings as provided for in the Americans with Disabilites Act should contact Kaycee Ellis, three days before meeting at749-7100; TDD ONLY 749-1000 and wait 60 seconds; FAX 745-3790
PLEASE NOTE: Application will remain active for one (1) year. Resumes may be included, however, the application MUST still be completed.Read Important Information section, then sign the application.
By typing my name and submitting this application, I acknowledge this constitutes my signatureunder the Florida Electronic Signature Act.
Electronic Signature Type Name
Revised 08/01/2006
Date
Information with respect to the following questions/form is submitted in the accompanying Abbreviated Resume
John L. Conte Dec 28, 2015
JOHN L. CONTE
12922 Yacht Club Place
Cortez, FL 34215
Cell 941-962-2218, E-Mail: [email protected]
Education
Manhattan College – B.S. Civil Engineering
Brooklyn Polytechnic Institute Transportation Planning (3 credits short of M.S. degree)
Business Interests
Executive Vice President – R. Dixon Speas Associates, Boston, MA
Responsible for the direction and accomplishment of technical and management consulting
services for US and International airlines Served as a technical expert witness in numerous legal
proceedings in Federal courts including several high profile airline bankruptcies, and directed
several high profile airline safety/management programs including the ValuJet accident.
President and Owner - John L. Conte Associates
Provides complete management of a private aircraft for a family. Employees a team of
ten personnel (4 pilots, 2 technicians, 3 flight attendants, and a dispatcher) with a budget
of $6.0M
Provides aviation safety and management services to major US corporations with fleets
of business aircraft
Vice President and Owner – Aviation Consulting Incorporated
Provided aviation consulting services to airlines and corporations throughout the US and
worldwide with a staff of 25 and annual revenues in excess of $3M. Sold the company in 1985
to Planning Research Corporation, Hunt Valley, Maryland.
Board of Director Positions:
Champion Airlines (2002 – 2009)
Subsidiary of Northwest Airlines that operated twenty one B-727 aircraft with 1000 employees
and annual revenues of $800M. We dissolved the airline as part of the Northwest and Delta
Airlines merger negotiations.
R. Dixon Speas Associates (1995 – 2000)
Subsidiary of Arthur D Little with approximately 50 senior associates and annual revenues of
approximately $5M. Arthur D. Little was dissolved in a bankruptcy in 2000 and we spun off R.
Dixon Speas Associates as a private company.
Other Volunteer Positions:
Cove Sound Yacht Club (2002 – 2008)
Served as a Director and President of the Board for the Homeowner’s Association
Bradenton Yacht Club (2009 – 2011)
Served for two years on the Long Range Planning Committee
Bradenton Country Club
2011-2012 - Served on the Golf Committee
2015 - President
MANATEE COUNTYBOARD OF COUNTY COMMISSIONERS
P.O. Box 1000Bradenton, FL 34206-1000
Phone: (941) 745-3709Fax: (941) 745-3790
APPLICATION FOR ADVISORY BOARD/COMMITTEE/COMMISSION
Advisory Board/Commitee/Commission you are applying for:
Are you willing to be considered for an alternate Board/Committee/Commission
If applying for the Senior Advisory Board, are you over the age of 50:
Are you a registered voter? (Need only answer if a requirement for the entity for whichyou are applying)
Name
Address
City Zip
I reside in Commission District # (can be found on back of your Voter Registration Card)
Year Round Resident?
Do you reside in the unincorporated area?
Employer
Address
Occupation (if retired, please indicate)
Please list any governmental Advisory Boards/Committees/Commissions on which you currently serve
The Board of County Commissioners strives to ensure equal access for minorities and women to serve on advisory boards/committees/commissions.Completing this information will help the County Commissioners Office compile information needed to comply with Florida State Statutes 760.80.
African American
Hispanic American
Asian American
Native American
American Woman
Other
For Office Use OnlyReceived:_________________________Entered: __________________________Meets Qualifications: Yes_____ No_____Forwarded to Department: ___________
Acknowledgement Sent: ________________BOCC Mtg Date: ______________________Action: ______________________________Letter Sent: __________________________
Yes No
Yes No
Yes No
Yes No
If no, please indicate city:
Yes No
State
Cell PhoneHome Phone Work Phone
MPO Citizen Advisory Committee
Megan Lui
8076 Glenbrooke Lane
Sarasota 34243
5
Sarasota County
1660 Ringling Blvd., Sarasota, FL 34236
Planner
N/A
Sarasota
9413131091N/A N/A
APPLICATION FOR ADVISORY BOARD/COMMITTEE/COMMISSION
Complete the following. Please describe those facets of your background/experience which you feel may be useful formembership on this Board/Committee/Commission.
Academic - Degrees, Diplomas
Professional - Certification
Knowledge - Training, interest or experience
Community Involvement - List organizations/positions
Organizations - Memberships
IMPORTANT INFORMATION1. Eligibility for membership on certain advisory boards/committees/commissions requires a valid voter registration card.2. Membership on certain advisory boards/committees/commissions requires financial disclosure or the submission of other
information.3. Florida State Statute 119.07 designates this application as a public document to be made available for anyone requesting
to view it.4. Manatee County Land Development Code Ordinance 90-01, states that no member of the Planning Commission or
Board of Zoning Appeals shall be a member of another land development related advisory board serving unincorporatedManatee County.
The Board of County Commissioners of Manatee County, Florida does not discriminate upon the basis of any individiual's disability status. This nondiscriminationpolicy involves every aspect of the Board's functions including one's access to, participation, employment, or treatment in its programs or activities. Anyonerequiring reasonable accommodation for meetings as provided for in the Americans with Disabilites Act should contact Kaycee Ellis, three days before meeting at749-7100; TDD ONLY 749-1000 and wait 60 seconds; FAX 745-3790
PLEASE NOTE: Application will remain active for one (1) year. Resumes may be included, however, the application MUST still be completed.Read Important Information section, then sign the application.
By typing my name and submitting this application, I acknowledge this constitutes my signatureunder the Florida Electronic Signature Act.
Electronic Signature Type Name
Revised 08/01/2006
Date
Masters in Urban and Regional Planning
I have spent the last 8 years working in various levels of local government in the US and Canada. 6 of those years were focusedon sustainable transportation at both the municipal level and county level.
My work experiance and the knowledge I have gained from living in Portland, Honolulu, and Toronto provide me with a uniqueknowledge of how to deal with transportation concerns under various constraints. I have had an interest in transportationplanning since I first discovered it as a career in 2004.
I moved to FL just over a year ago and have been looking for ways in which I can become involved in my community. I havebeen involved in municipal transportation advisory committees in the past and enjoyed the experiance. The MPO CAC would bea great fit for me.
American Planning Association 2005-2016Canadian Institute of Transportation Engineers 2008-2014
Megan Lui January 19, 2016
MANATEE COUNTYBOARD OF COUNTY COMMISSIONERS
P.O. Box 1000Bradenton, FL 34206-1000
Phone: (941) 745-3709Fax: (941) 745-3790
APPLICATION FOR ADVISORY BOARD/COMMITTEE/COMMISSION
Advisory Board/Commitee/Commission you are applying for:
Are you willing to be considered for an alternate Board/Committee/Commission
If applying for the Senior Advisory Board, are you over the age of 50:
Are you a registered voter? (Need only answer if a requirement for the entity for whichyou are applying)
Name
Address
City Zip
I reside in Commission District # (can be found on back of your Voter Registration Card)
Year Round Resident?
Do you reside in the unincorporated area?
Employer
Address
Occupation (if retired, please indicate)
Please list any governmental Advisory Boards/Committees/Commissions on which you currently serve
The Board of County Commissioners strives to ensure equal access for minorities and women to serve on advisory boards/committees/commissions.Completing this information will help the County Commissioners Office compile information needed to comply with Florida State Statutes 760.80.
African American
Hispanic American
Asian American
Native American
American Woman
Other
For Office Use OnlyReceived:_________________________Entered: __________________________Meets Qualifications: Yes_____ No_____Forwarded to Department: ___________
Acknowledgement Sent: ________________BOCC Mtg Date: ______________________Action: ______________________________Letter Sent: __________________________
Yes No
Yes No
Yes No
Yes No
If no, please indicate city:
Yes No
State
Cell PhoneHome Phone Work Phone
MPO Citizen Advisory Committee
Brett Pollock
3604 10th Lane West
Palmetto 34221
1
Retired effective 1/24/2016
Palmetto
Florida
(941) 737-0199(941) 531-4386
APPLICATION FOR ADVISORY BOARD/COMMITTEE/COMMISSION
Complete the following. Please describe those facets of your background/experience which you feel may be useful formembership on this Board/Committee/Commission.
Academic - Degrees, Diplomas
Professional - Certification
Knowledge - Training, interest or experience
Community Involvement - List organizations/positions
Organizations - Memberships
IMPORTANT INFORMATION1. Eligibility for membership on certain advisory boards/committees/commissions requires a valid voter registration card.2. Membership on certain advisory boards/committees/commissions requires financial disclosure or the submission of other
information.3. Florida State Statute 119.07 designates this application as a public document to be made available for anyone requesting
to view it.4. Manatee County Land Development Code Ordinance 90-01, states that no member of the Planning Commission or
Board of Zoning Appeals shall be a member of another land development related advisory board serving unincorporatedManatee County.
The Board of County Commissioners of Manatee County, Florida does not discriminate upon the basis of any individiual's disability status. This nondiscriminationpolicy involves every aspect of the Board's functions including one's access to, participation, employment, or treatment in its programs or activities. Anyonerequiring reasonable accommodation for meetings as provided for in the Americans with Disabilites Act should contact Kaycee Ellis, three days before meeting at749-7100; TDD ONLY 749-1000 and wait 60 seconds; FAX 745-3790
PLEASE NOTE: Application will remain active for one (1) year. Resumes may be included, however, the application MUST still be completed.Read Important Information section, then sign the application.
By typing my name and submitting this application, I acknowledge this constitutes my signatureunder the Florida Electronic Signature Act.
Electronic Signature Type Name
Revised 08/01/2006
Date
A.A Degree, Business Administration - Manatee Junior College B.S. Degree, Real Estate - Florida State University A.S. Degree, Fire Science Technology - Manatee Community College Master's Degree, Public Administration - Barry University
Firefighter Fire Officer I & II Fire Safety Inspector Fire Instructor III
36 years fire service career, with training in aspects of Public Safety, Incident Management, Emergency Response, Disaster Response and Service Delivery. Serviced on Manatee Chamber of Commerce Transportation Committee. Interest: Helping to create a better quality of live in Manatee County, by improving transportation needs.
Bradenton Kiwanis Club (Board of Directors) Served on Transportation Committee of the Manatee Chamber of Commerce Served on Community Traffic Safety Team (served as chairman) Blood Donor - One Blood
Leadership Manatee Alumni Association Florida Fire Chiefs Association International Fire Chiefs Association Managerial Association of Emergency Services
Brett Pollock Jan 12, 2016
MANATEE COUNTYBOARD OF COUNTY COMMISSIONERS
P.O. Box 1000Bradenton, FL 34206-1000
Phone: (941) 745-3709Fax: (941) 745-3790
APPLICATION FOR ADVISORY BOARD/COMMITTEE/COMMISSION
Advisory Board/Commitee/Commission you are applying for:
Are you willing to be considered for an alternate Board/Committee/Commission
If applying for the Senior Advisory Board, are you over the age of 50:
Are you a registered voter? (Need only answer if a requirement for the entity for whichyou are applying)
Name
Address
City Zip
I reside in Commission District # (can be found on back of your Voter Registration Card)
Year Round Resident?
Do you reside in the unincorporated area?
Employer
Address
Occupation (if retired, please indicate)
Please list any governmental Advisory Boards/Committees/Commissions on which you currently serve
The Board of County Commissioners strives to ensure equal access for minorities and women to serve on advisory boards/committees/commissions.Completing this information will help the County Commissioners Office compile information needed to comply with Florida State Statutes 760.80.
African American
Hispanic American
Asian American
Native American
American Woman
Other
For Office Use OnlyReceived:_________________________Entered: __________________________Meets Qualifications: Yes_____ No_____Forwarded to Department: ___________
Acknowledgement Sent: ________________BOCC Mtg Date: ______________________Action: ______________________________Letter Sent: __________________________
Yes No
Yes No
Yes No
Yes No
If no, please indicate city:
Yes No
State
Cell PhoneHome Phone Work Phone
MPO Citizens Advisory Council
Anne Ross, P.E.
23706 SR 70 East
Myakka City 34251
5
Lakewood Ranch Inter-District Authority
8175 Lakewood Ranch Boulevard
Executive Director
None at this time.
Florida
650-5275322-9674 907-0202
APPLICATION FOR ADVISORY BOARD/COMMITTEE/COMMISSION
Complete the following. Please describe those facets of your background/experience which you feel may be useful formembership on this Board/Committee/Commission.
Academic - Degrees, Diplomas
Professional - Certification
Knowledge - Training, interest or experience
Community Involvement - List organizations/positions
Organizations - Memberships
IMPORTANT INFORMATION1. Eligibility for membership on certain advisory boards/committees/commissions requires a valid voter registration card.2. Membership on certain advisory boards/committees/commissions requires financial disclosure or the submission of other
information.3. Florida State Statute 119.07 designates this application as a public document to be made available for anyone requesting
to view it.4. Manatee County Land Development Code Ordinance 90-01, states that no member of the Planning Commission or
Board of Zoning Appeals shall be a member of another land development related advisory board serving unincorporatedManatee County.
The Board of County Commissioners of Manatee County, Florida does not discriminate upon the basis of any individiual's disability status. This nondiscriminationpolicy involves every aspect of the Board's functions including one's access to, participation, employment, or treatment in its programs or activities. Anyonerequiring reasonable accommodation for meetings as provided for in the Americans with Disabilites Act should contact Kaycee Ellis, three days before meeting at749-7100; TDD ONLY 749-1000 and wait 60 seconds; FAX 745-3790
PLEASE NOTE: Application will remain active for one (1) year. Resumes may be included, however, the application MUST still be completed.Read Important Information section, then sign the application.
By typing my name and submitting this application, I acknowledge this constitutes my signatureunder the Florida Electronic Signature Act.
Electronic Signature Type Name
Revised 08/01/2006
Date
Bachelor and Masters Civil Engineering
Professional Engineer
Over 18 years of professional experience; 7 years as a consulting engineer and 11 years as a local government engineer and manager. Former alternate for Longboat Key for MPO Technical Advisory Committee
Lakewood Ranch Business Alliance
Florida County and City Managers Association, American Water Works Association
Anne L. Ross December 8, 2015
MANATEE COUNTYBOARD OF COUNTY COMMISSIONERS
P.O. Box 1000Bradenton, FL 34206-1000
Phone: (941) 745-3709Fax: (941) 745-3790
APPLICATION FOR ADVISORY BOARD/COMMITTEE/COMMISSION
Advisory Board/Commitee/Commission you are applying for:
Are you willing to be considered for an alternate Board/Committee/Commission
If applying for the Senior Advisory Board, are you over the age of 50:
Are you a registered voter? (Need only answer if a requirement for the entity for whichyou are applying)
Name
Address
City Zip
I reside in Commission District # (can be found on back of your Voter Registration Card)
Year Round Resident?
Do you reside in the unincorporated area?
Employer
Address
Occupation (if retired, please indicate)
Please list any governmental Advisory Boards/Committees/Commissions on which you currently serve
The Board of County Commissioners strives to ensure equal access for minorities and women to serve on advisory boards/committees/commissions.Completing this information will help the County Commissioners Office compile information needed to comply with Florida State Statutes 760.80.
African American
Hispanic American
Asian American
Native American
American Woman
Other
For Office Use OnlyReceived:_________________________Entered: __________________________Meets Qualifications: Yes_____ No_____Forwarded to Department: ___________
Acknowledgement Sent: ________________BOCC Mtg Date: ______________________Action: ______________________________Letter Sent: __________________________
Yes No
Yes No
Yes No
Yes No
If no, please indicate city:
Yes No
State
Cell PhoneHome Phone Work Phone
Metropolitan Planning Organization
Shaun Robert Koby
9705 58th Street East
Parrish 34219
1
Lydecker Diaz
403 North Howard Ave., Tampa, FL 33606
Attorney
None.
American Male
Florida
(850) 591-5382(305) 416-3180
APPLICATION FOR ADVISORY BOARD/COMMITTEE/COMMISSION
Complete the following. Please describe those facets of your background/experience which you feel may be useful formembership on this Board/Committee/Commission.
Academic - Degrees, Diplomas
Professional - Certification
Knowledge - Training, interest or experience
Community Involvement - List organizations/positions
Organizations - Memberships
IMPORTANT INFORMATION1. Eligibility for membership on certain advisory boards/committees/commissions requires a valid voter registration card.2. Membership on certain advisory boards/committees/commissions requires financial disclosure or the submission of other
information.3. Florida State Statute 119.07 designates this application as a public document to be made available for anyone requesting
to view it.4. Manatee County Land Development Code Ordinance 90-01, states that no member of the Planning Commission or
Board of Zoning Appeals shall be a member of another land development related advisory board serving unincorporatedManatee County.
The Board of County Commissioners of Manatee County, Florida does not discriminate upon the basis of any individiual's disability status. This nondiscriminationpolicy involves every aspect of the Board's functions including one's access to, participation, employment, or treatment in its programs or activities. Anyonerequiring reasonable accommodation for meetings as provided for in the Americans with Disabilites Act should contact Kaycee Ellis, three days before meeting at749-7100; TDD ONLY 749-1000 and wait 60 seconds; FAX 745-3790
PLEASE NOTE: Application will remain active for one (1) year. Resumes may be included, however, the application MUST still be completed.Read Important Information section, then sign the application.
By typing my name and submitting this application, I acknowledge this constitutes my signatureunder the Florida Electronic Signature Act.
Electronic Signature Type Name
Revised 08/01/2006
Date
Florida State University, Bachelor of Arts in Criminology and Political Science (Class Rank #1 out of over 9000 students) University of Florida Levin College of Law, Juris Doctor Degree (honors)
Florida Bar, United States Northern District of Florida, United States Middle District of Florida, United States Southern District of Florida
Law, Political Science, Criminology
I was involved with several advisory boards in Dania Beach prior to moving to Parrish.
Florida Bar Association.
Shaun Koby Feb 3, 2016
