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Item M4County of Monroe <r BOARD OF COUNTY COMMISSIONERS � Mayor David Rice, District 4 IleOI1da Keys ��x t t 0. Mayor Pro Tem Sylvia J. Murphy, District 5 Danny L. Kolhage, District I P f,< George Neugent, District 2 a Heather Carruthers, District 3 County Commission Meeting April 19, 2018 Agenda Item Number: M.4 Agenda Item Summary #4009 BULK ITEM: Yes DEPARTMENT: BOCC District 1 TIME APPROXIMATE: STAFF CONTACT: Elaine Ferda (305) 292 -4529 N/A AGENDA ITEM WORDING: Approval for the appointment of Theresa L. Calhoun to the KWIA Ad Hoc Committee on Noise. ITEM BACKGROUND: The Monroe County Board of County Commissioners established the Ad Hoc Committee on Noise on 5/16/95 by board motion. The committee is composed of airport neighbors and representatives of the airline industry. Members serve for the duration of the committee. Ad Hoc Committee meetings provide an opportunity to directly experience the viewpoints, ideas and concerns about noise at Key West International Airport. The Ad Hoc Committee generally meets on a bi- monthly basis. PREVIOUS RELEVANT BOCC ACTION: CONTRACT /AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: DOCUMENTATION: APPOINTMENT INFORMATION FORM Theresa Calhoun FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: Grant: County Match: Insurance Required: Additional Details: If yes, amount: N/A REVIEWED BY: Kathy Peters Completed Board of County Commissioners Pending 03/13/2018 10:42 AM 04/19/2018 9:00 AM Monroe County Boards and Committees Appointment Information Board or Committee: KWIA Ad Hoc Committee on Noise Commissioner Appointing Member: Danny L. Kolhaae Name of Member: Address: Mailing Address: Phone Numbers: Home: Work: Cell: Fax: Email: Theresa Lyn Calhoun P.O. Box 205 33 Spoonbill wax Key West, FL 33041 (281)318 -9771 Date of Appointment: 04/19/18 (The date of this BOCC agenda item) Is this a Reappointment? Yes _ No X New Term Expiration Date: Name of Person Being Replaced Amy Kehoe Fulfilling Term of: 51 CAD Fonn/09/06/12