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Agenda 02/12/2019 Item #16K 102/12/2019 EXECUTIVE SUMMARY Recommendation to appoint five members to the Vanderbilt Waterway Municipal Service Taxing Unit Advisory Committee. OBJECTIVE: To appoint five members to the Vanderbilt Waterway Municipal Service Taxing Unit Advisory Committee CONSIDERATIONS: On December 12, 2018, the Board of County Commissioners enacted Ordinance No. 2018-64, which created the Vanderbilt Waterway Municipal Taxing Service Unit Advisory Committee to aid and assist the Board of County Commissioners in tasks related to preparing and recommending an itemized budget of the amount of money required to carry out the business of the MSTU for the next fiscal year; recommend work programs and priorities to the County Manager in accordance with the adopted budget or budget amendment; adopt and amend “Guidelines” to govern its operation and the operation of the MSTU. The Committee is structured to have five members, which generally represent the area within the MSTU. The initial terms of office of the Committee shall be as follows: Two (2) members shall be appointed for a term of two (2) years; Three (3) members shall be appointed for a term of four (4) years. The vacancies were advertised, and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Phillip Arnold Resides within the MSTU 2 Yes None Clint Cuny Resides within the MSTU 2 Yes None Vincent Fantegrossi Resides within the MSTU 2 Yes None Nancy Koeper Resides within the MSTU 2 Yes None Pamela A. Marsal Resides within the MSTU 2 Yes None FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners considers the recommendation for appointment of all five applicants and directs the County Attorney to prepare a resolution confirming the appointments. The County Attorney recommends that Mr. Arnold and Mr. Cuny be appointed to terms of two (2) years, and Mr. Fantegrossi, Ms. Koeper, and Ms. Marsal be appointed to terms of four (4) years. These terms were based on the alphabetical order of the applicants. Prepared by: Jeffrey A. Klatzkow, County Attorney ATTACHMENT(S) 1. VWMSTU Backup Material 2.12.19 (PDF) 16.K.1 Packet Pg. 1285 02/12/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 7818 Item Summary: Recommendation to appoint five members to the Vanderbilt Waterway Municipal Service Taxing Unit Advisory Committee. Meeting Date: 02/12/2019 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 01/18/2019 11:20 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 01/18/2019 11:20 AM Approved By: Review: Public Transit & Neighborhood Enhancement Harry Sells Additional Reviewer Completed 01/18/2019 4:08 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 01/30/2019 9:51 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 01/30/2019 4:12 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/30/2019 4:17 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 01/31/2019 9:32 AM County Manager's Office Heather Yilmaz Level 4 County Manager Review Completed 01/31/2019 6:19 PM Board of County Commissioners MaryJo Brock Meeting Pending 02/12/2019 9:00 AM 16.K.1 Packet Pg. 1286 07/2014 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Jessica Hayes, Office of the County Attorney DATE: December 26, 2018 APPLICANT: Phillip Arnold 363 Willet Ave Naples, FL 34108 APPLYING FOR: Vanderbilt Waterway MSTU Advisory Committee We currently have three seats expiring on March 31, 2019 on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 2 TO STAFF LIAISON: Attn: Harry Sells The application submitted by Mr. Arnold is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. Your recommendation memo should include: _____ The names of all applicants considered for the vacancy or vacancies. _____ The committee’s recommendation for appointment or non-appointment. _____ The category or area of qualification the applicant is to be appointed in. _____ If the applicant is a reappointment, please include attendance records for the past two years. _________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez _____ This applicant is not recommended for appointment. –OR– _____ This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 16.K.1.a Packet Pg. 1287 Attachment: VWMSTU Backup Material 2.12.19 (7818 : Appoint five members to the Vanderbilt Waterway Municipal Service Taxing Unit Board of County Commissioners 3299 East Tamiami Trail, Suite 800 Naples, FL 34112 (239) 252-8400 Application for Advisory Committees/Boards Name: Phillip Arnold Home Phone: 714-299-9405 Home Address: 363 Willet Ave, Naples, FL Zip Code: 34108 Business Phone: 714-299-9405 E-mail address: phil@TheArnoldFamily.com Board or Committee Applied for: Vanderbilt Waterway MSTU Category (if applicable): Example: Commission District, Developer, environmentalist, lay person, etc. How long have you lived in Collier County: 3 years How many months out of the year do you reside in Collier County: Full Time Have you ever been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? Yes No XXX If yes, explain: Place of Employment: Retired Do you or your employer do business with the County? Yes No XXX If yes, explain: Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? Yes No XX If yes, explain: NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Are you a registered voter in Collier County: Yes No YES Do you currently hold public office? Yes No XXX If so, what is that office? 16.K.1.a Packet Pg. 1288 Attachment: VWMSTU Backup Material 2.12.19 (7818 : Appoint five members to the Vanderbilt Waterway Municipal Service Taxing Unit Do you now serve, or have you ever served, on a Collier County board or committee? Yes No XXX If yes, please list the committees/boards: Please list your community activities (civic clubs, neighborhood associations, etc. and positions held: Miami Beach City Council Commendation for sponsorship of Indian Creek water and greenway study.     Numerous sponsorships of planning projects such as Pier 70 Waterfront, San Francisco; conversion of Denver  Stapleton Airport, Capping portion Downtown Los Angeles 101 Freeway for parks and the Boston Wharf District  Park.    Award for community involvement and second chance non‐violent, non‐sex offender felon program at my  operation in Douglasville, GA in metro Atlanta.     Sponsorship of mid‐century modern art exhibition in Miami Beach and New York City.  Education: BS Honors, Engineering, California Institute of Technology  BA, Physics & Political Science, Occidental College  MBA, Stanford Business School  Experience: Owner, Chairman and CEO of L. M. Scofield Company 35 years (sold in 2016). National manufacturer and brand  leader of architectural building products. Clients/projects include Disney Worldwide, Walmart, Crate and Barrel,  Princeton, Stanford, Bill Gates personally and Microsoft, Holocaust Museum Washington DC, Millennium Park  Chicago, New York Times Building NYC and countless others.    Past President of the Landscape Architecture Foundation and currently board emeritus member.     Honorary Member, American Society of Landscape Architects.    Lifetime Advisory Council member of the University of Texas at Austin School of Architecture.    LEED Accredited Professional (Leadership in Energy and Environmental Design).    Early internship with the White House Council on Environmental Quality.  Please attach any additional information you feel pertinent. This application should be forwarded toWandaRodriguez@colliergov.net or by mail or in person to Wanda Rodriguez, County Attorney’s Office, 3299 East Tamiami Trail, Suite #800, Naples, FL 34112. Thank you for volunteering to serve the citizens of Collier County. 16.K.1.a Packet Pg. 1289 Attachment: VWMSTU Backup Material 2.12.19 (7818 : Appoint five members to the Vanderbilt Waterway Municipal Service Taxing Unit 07/2014 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Jessica Hayes, Office of the County Attorney DATE: December 26, 2018 APPLICANT: Clint Cuny 349 Tradewinds Ave Naples, FL 34108 APPLYING FOR: Vanderbilt Waterway MSTU Advisory Committee We currently have three seats expiring on March 31, 2019 on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 2 TO STAFF LIAISON: Attn: Harry Sells The application submitted by Ms. Koeper is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. Your recommendation memo should include: _____ The names of all applicants considered for the vacancy or vacancies. _____ The committee’s recommendation for appointment or non-appointment. _____ The category or area of qualification the applicant is to be appointed in. _____ If the applicant is a reappointment, please include attendance records for the past two years. _________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez _____ This applicant is not recommended for appointment. –OR– _____ This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 16.K.1.a Packet Pg. 1290 Attachment: VWMSTU Backup Material 2.12.19 (7818 : Appoint five members to the Vanderbilt Waterway Municipal Service Taxing Unit Advisory Board Application Form Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 12/20/2018 6:04:46 PM. Name: Cuny Clint Home Phone: 302-893-0609 Home Address: 349 Tradewinds Ave City: Naples Zip Code: 34108 Phone Numbers Business: E-Mail Address: clintoncuny@gmail.com Board or Committee: Vanderbilt Waterway MSTU Advisory Committee Category: Not indicated Place of Employment: How long have you lived in Collier County: 3-4 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. 16.K.1.a Packet Pg. 1291 Attachment: VWMSTU Backup Material 2.12.19 (7818 : Appoint five members to the Vanderbilt Waterway Municipal Service Taxing Unit Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: Vanderbilt Waterway Action group and MSTU Leader Estuary Conservation Association- Board Member Track Coach Community School- field events volunteer coach Counselor SCORE- Coach and mentor new business start ups Mentor Lorenzo Walker Technical College- Mentor Entrepreneurial class students Education: Bachelors Degree- Baldwin Wallace University MBA- Fairleigh Dickenson University Experience / Background 40 years in sales, management and senior executive leadership Highlights 20 years sales leader Hewlett- Packard Corp. 9 years Senior leadership and Executive Management Techno Brain Group, Naples, Fl. Corporate Office Nairobi, Kenya Work w African customers last 9 years 16.K.1.a Packet Pg. 1292 Attachment: VWMSTU Backup Material 2.12.19 (7818 : Appoint five members to the Vanderbilt Waterway Municipal Service Taxing Unit 07/2014 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Jessica Hayes, Office of the County Attorney DATE: December 26, 2018 APPLICANT: Vincent Fantegrossi 254 Lagoon Ave Naples, FL 34108 APPLYING FOR: Vanderbilt Waterway MSTU Advisory Committee We currently have three seats expiring on March 31, 2019 on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 2 TO STAFF LIAISON: Attn: Harry Sells The application submitted by Mr. Fantegrossi is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. Your recommendation memo should include: _____ The names of all applicants considered for the vacancy or vacancies. _____ The committee’s recommendation for appointment or non-appointment. _____ The category or area of qualification the applicant is to be appointed in. _____ If the applicant is a reappointment, please include attendance records for the past two years. _________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez _____ This applicant is not recommended for appointment. –OR– _____ This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 16.K.1.a Packet Pg. 1293 Attachment: VWMSTU Backup Material 2.12.19 (7818 : Appoint five members to the Vanderbilt Waterway Municipal Service Taxing Unit Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 12/22/2018 5:04:32 PM. Name: Vincent Fantegrossi Home Phone: 617-680-1125 Home Address: 254 Lagoon Ave. City: Naples Zip Code: 34108 Phone Numbers Business: 617-680-1125 E-Mail Address: Vfantegrossi@aol.com Board or Committee: Vanderbilt Waterway MSTU Category: Place of Employment: Retired How long have you lived in Collier County: 5-10 How many months out of the year do you reside in Collier County: 9-12 Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No 16.K.1.a Packet Pg. 1294 Attachment: VWMSTU Backup Material 2.12.19 (7818 : Appoint five members to the Vanderbilt Waterway Municipal Service Taxing Unit Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: Education: Boston College, BS, cum laude Finance Babson College MBA Experience / Background Nearly 40 years corporate management experience. Advanced through a financial route from controller to CFO, ultimately becoming CEO of three different successful and profitable consumer goods companies; Cape Cod Potato Chips, Richelieu Foods And Back to Nature Foods. resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No 16.K.1.a Packet Pg. 1295 Attachment: VWMSTU Backup Material 2.12.19 (7818 : Appoint five members to the Vanderbilt Waterway Municipal Service Taxing Unit Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: Throughout my UPS career I sat on many boards including United Way, State Chamber and Susan Komen is OKLAHOMA , Washington and Oregon Education: BSE Physical Education Cortland State Class of 1981 MBA Marketing Fairleigh Dickenson University Class of 1994 GRI Florida State Board of Realtors Experience / Background Extensive background in Transportation, Logistics, Customer Service and Markering after a 28 career with UPS. My last assignment I The President of UPS for the Northwesr and was based in Seattle Washington and responsible for the largest territory for UPS spanning six states, 11,000 employees and $2.1 Billion dollars in annual revenue 16.K.1.a Packet Pg. 1296 Attachment: VWMSTU Backup Material 2.12.19 (7818 : Appoint five members to the Vanderbilt Waterway Municipal Service Taxing Unit 07/2014 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Jessica Hayes, Office of the County Attorney DATE: December 26, 2018 APPLICANT: Nancy Koeper 342 Tradewinds Ave Naples, FL 34108 APPLYING FOR: Vanderbilt Waterway MSTU Advisory Committee We currently have three seats expiring on March 31, 2019 on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 2 TO STAFF LIAISON: Attn: Harry Sells The application submitted by Ms. Koeper is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. Your recommendation memo should include: _____ The names of all applicants considered for the vacancy or vacancies. _____ The committee’s recommendation for appointment or non-appointment. _____ The category or area of qualification the applicant is to be appointed in. _____ If the applicant is a reappointment, please include attendance records for the past two years. _________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez _____ This applicant is not recommended for appointment. –OR– _____ This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 16.K.1.a Packet Pg. 1297 Attachment: VWMSTU Backup Material 2.12.19 (7818 : Appoint five members to the Vanderbilt Waterway Municipal Service Taxing Unit Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 12/21/2018 12:55:02 PM. Name: Nancy Koeper Home Phone: 239-450-1930 Home Address: 342 Tradewinds Ave City: Naples Zip Code: 34108 Phone Numbers Business: E-Mail Address: Nycgirl1459@aol.com Board or Committee: Category: Not indicated Place of Employment: Retired UPS Executive ; currently a Realtor with Premier Sothebys How long have you lived in Collier County: 3-4 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No 16.K.1.a Packet Pg. 1298 Attachment: VWMSTU Backup Material 2.12.19 (7818 : Appoint five members to the Vanderbilt Waterway Municipal Service Taxing Unit Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: Throughout my UPS career I sat on many boards including United Way, State Chamber and Susan Komen is OKLAHOMA , Washington and Oregon Education: BSE Physical Education Cortland State Class of 1981 MBA Marketing Fairleigh Dickenson University Class of 1994 GRI Florida State Board of Realtors Experience / Background Extensive background in Transportation, Logistics, Customer Service and Markering after a 28 career with UPS. My last assignment I The President of UPS for the Northwesr and was based in Seattle Washington and responsible for the largest territory for UPS spanning six states, 11,000 employees and $2.1 Billion dollars in annual revenue 16.K.1.a Packet Pg. 1299 Attachment: VWMSTU Backup Material 2.12.19 (7818 : Appoint five members to the Vanderbilt Waterway Municipal Service Taxing Unit 07/2014 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Jessica Hayes, Office of the County Attorney DATE: December 27, 2018 APPLICANT: Pamela Marsal 343 Conners Ave Naples, FL 34108 APPLYING FOR: Vanderbilt Waterway MSTU Advisory Committee We currently have three seats expiring on March 31, 2019 on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 2 TO STAFF LIAISON: Attn: Harry Sells The application submitted by Ms. Marsal is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. Your recommendation memo should include: _____ The names of all applicants considered for the vacancy or vacancies. _____ The committee’s recommendation for appointment or non-appointment. _____ The category or area of qualification the applicant is to be appointed in. _____ If the applicant is a reappointment, please include attendance records for the past two years. _________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez _____ This applicant is not recommended for appointment. –OR– _____ This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 16.K.1.a Packet Pg. 1300 Attachment: VWMSTU Backup Material 2.12.19 (7818 : Appoint five members to the Vanderbilt Waterway Municipal Service Taxing Unit Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 12/26/2018 8:32:32 PM. Name: Pamela A. Marsal Home Phone: 239-289-5151 Home Address: 343 Conners Avenue City: Naples Zip Code: 34108 Phone Numbers Business: E-Mail Address: pmarsal@alvarezandmarsal.com Board or Committee: Vanderbilt Waterways Municipal Taxing Unit Advisory Committee Category: Not indicated Place of Employment: retired How long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No 16.K.1.a Packet Pg. 1301 Attachment: VWMSTU Backup Material 2.12.19 (7818 : Appoint five members to the Vanderbilt Waterway Municipal Service Taxing Unit Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: Board member of Vanderbilt Beach Property Owners Assn. Education: '79 BA Michigan State University - Business & Elementary Education (K-9) Experience / Background 20 years IT Technology - Unisys Corporation, Lexmark Int'l 16.K.1.a Packet Pg. 1302 Attachment: VWMSTU Backup Material 2.12.19 (7818 : Appoint five members to the Vanderbilt Waterway Municipal Service Taxing Unit