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Page 1 of 2 ORGANIZATIONAL MEETING OF COUNCIL Agenda, Bay Village City Council January 2, 2026 Organizational Meeting, Council Chambers 8:00 p.m. President Dwight A. Clark, presiding 1. Roll Call 2. Pledge of Allegiance*Clark* 3. Announcements 4. Nomination of Clerk of Council (Joan Kemper) *Clark* 5. Motion to confirm appointment of Clerk of Council*DeGeorge* 6. Announcement of Inauguration and Certificates of Election (Joan Kemper) 7. Nominations for Vice President of Council (Lydia DeGeorge) *Clark* 8. Motion to confirm appointment of Vice President of Council*Maier* 9. Announcement of Appointments to Council Committees (Joan Kemper) Chair Members Environment/Safety/Community Services Sara Byrnes Maier Lydia DeGeorge, Steve Swidarski Finance and Claims Peter J. Winzig M. Greco, D. Rettig, D. Clark Planning, Zoning, Public Buildings and Grounds Michael Greco Sara Byrnes Maier, D. Rettig Public Improvements, Streets/Sewers/Drainage Lydia DeGeorge Steve Swidarski, Peter J. Winzig Recreation and Park Improvements Dan Rettig Sara Byrnes Maier, Lydia DeGeorge Services, Utilities and Equipment Steve Swidarski Peter J. Winzig, Michael Greco 10. Motion to confirm appointments of the President of Council to Council Committees. *Winzig* 11. Announcement of Council Representatives to the following Boards and Commissions: *Clark* Planning Commission: Michael Greco Community Services Advisory Board: Lydia DeGeorge Parks and Recreation Commission: Dan Rettig Income Tax Board of Review: Tom Bechtel, Jim Strunk Architectural Board of Review: Steve Swidarski Tree Commission: Sara Byrnes Maier Walker Road Park Ad Hoc Committee: Peter J. Winzig, Sara Byrnes Maier, Dan Rettig ~ BAYvrLLAGE ~ ---- CITY COUNCIL Agenda Organizational Meeting of Council January 2, 2026 2 12. Motion to confirm appointments of Council Representatives to Boards, Commissions and Committees. *DeGeorge* 13. Announcement of Mayor Koomar’s appointments. Director of Law, Mark E. Barbour. 14. Motion to confirm appointment by Mayor Koomar of Mark E. Barbour as Director of Law. *DeGeorge* Director of Finance, Jim Milton. 15. Motion to confirm appointment by Mayor Koomar of Jim Milton as Director of Finance. *DeGeorge* Director of Public Service and Properties, Mary Kay Costello. 16. Motion to confirm appointment by Mayor Koomar of Mary Kay Costello as Director of Public Service and Properties. *DeGeorge* Director of Parks and Recreation, Dan Enovitch. 17. Motion to confirm appointment by Mayor Koomar of Dan Enovitch as Director of Parks and Recreation. *DeGeorge* Director of Community Services, Kathy Messeri. 18. Motion to confirm appointment by Mayor Koomar of Kathy Messeri as Director of Community Services. *DeGeorge* Director of Human Resources, Jennifer Demaline. 19. Motion to confirm appointment by Mayor Koomar of Jennifer Demaline as Director of Human Resources and IT Operations. *DeGeorge* Director of Building, Eric Tuck-Macalla. 20. Motion to confirm appointment by Mayor Koomar of Eric Tuck-Macalla as Director of Building. *DeGeorge* 21. Adjournment Reference: Charter Section 2.10