Title
Consider a memorandum/resolution appointing members to vacant and unexpired terms on various boards and commissions.
Summary
DATE: September 6, 2022
TO: Kent Cagle, City Manager
FROM: Holli Clements, City Attorney
SUBJECT: Boards and Commissions - Citizen Engagement
BACKGROUND AND FINDINGS:
The City of Killeen has various citizen boards and commissions that serve in an advisory capacity. Per City Code of Ordinances, sec. 2-116, all appointments and reappointments to citizen boards, commissions and committees shall be made by the city council prior to October 1st of each year for all positions to be filled that fiscal year.
Listed below are boards and commissions seats that have become vacant due to a resignation or are expiring September 30, 2022.
THE ALTERNATIVES CONSIDERED:
No other alternatives were considered.
Which alternative is recommended? Why?
It is recommended that the city council appoint individuals to fill identified vacancies and expired terms.
CONFORMITY TO CITY POLICY:
Making these appointments conforms to relevant city ordinances and policies.
FINANCIAL IMPACT:
What is the amount of the expenditure in the current fiscal year? For future years?
There is no current or future expenditure with these appointments.
Is this a one-time or recurring expenditure?
N/A
Is this expenditure budgeted?
N/A
If not, where will the money come from?
N/A
Is there a sufficient amount in the budgeted line-item for this expenditure?
N/A
RECOMMENDATION:
It is recommended that the city council appoint individuals to fill identified vacancies and expired terms.
DEPARTMENTAL CLEARANCES:
City Attorney
ATTACHED SUPPORTING DOCUMENTS:
N/A
FY 2022 -2023 Boards and Commissions
*Requested Reappointment
Animal Advisory Committee (Sub-Comm: R. Adams, K. Wilkerson)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
*RR |
|
Vicky Duke |
Term Expired |
Vicky Duke |
Animal Welfare Org |
No |
Yes |
|
Pat Davis, DVM |
Term Expired |
Petra Cannon |
Citizen Rep |
No |
No |
|
Monique Brand |
Term Expired |
Monique Brand |
Citizen Rep |
No |
Yes |
|
Anca Neagu |
Term Expired |
Anca Neagu |
Citizen Rep |
No |
Yes |
|
Sue Cummings |
Term Expired |
Sue Cummings |
Citizen Rep |
No |
Yes |
|
Janice Holladay |
Term Expired |
Janice Holladay |
Citizen Rep |
No |
Yes |
|
Shirley Del Conte |
Term Expired |
Shirley Del Conte |
Citizen Rep |
No |
Yes |
|
Linda Marzi |
Term Expired |
holdover* |
Citizen Rep |
Yes |
Yes |
Arts Commission (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
*RR |
|
Darlene Golden |
Term Expired |
Ashleigh Rudser |
Dance/Drama/Writing |
Yes |
Yes |
|
Luvina Sabree |
Term Expired |
Sean Payton |
At Large |
No |
Yes |
|
Regina Mitchell |
Term Expired |
Kristin Wright |
At Large |
No |
Yes |
Audit Committee (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
*RR |
|
Jack Ralston |
Term Expired |
Jack Ralston |
Citizen Rep |
Yes |
Yes |
|
Bob Blair |
Term Expired |
Bob Blair |
Citizen Rep |
Yes |
Yes |
Board of Adjustment - Airport Hazard Zoning (Sub-Comm: M. Boyd, R. Adams)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
*RR |
|
Phil Haggerty |
Term Expired |
Phil Haggerty |
Aviation Experience |
Yes |
Yes |
|
Jim Livingston |
Term Expired |
Jim Livingston |
Aviation Experience |
No |
Yes |
|
Glenn Birmingham |
Term Expired |
Glenn Birmingham |
Aviation Experience |
Yes |
Yes |
|
Robert Harmon |
Term Expired |
Robert Harmon |
Aviation Experience |
Yes |
Yes |
|
Patsy Bracey |
Term Expired |
Patsy Bracey |
Citizen Rep |
No |
Yes |
Board of Adjustment - Construction (Sub-Comm: M. Boyd, K. Wilkerson )
|
Current Member |
Status |
New Member |
Comments |
Termed? |
*RR |
|
Steve Rinehart |
Term Expired |
Steven Rinehart |
Alternate |
No |
Yes |
|
Jim Scaff |
Term Expired |
Jim Scaff |
General Contractor |
No |
Yes |
Board of Adjustment - Fire Prevention Code (Sub-Comm: R. Alvarez, K. Wilkerson)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
*RR |
|
Tad Dorroh |
Term Expired |
Tad Dorroh |
Citizen Rep |
No |
Yes |
|
Kenneth Hawthorne |
Term Expired |
Kenneth Hawthorne |
Citizen Rep |
No |
Yes |
|
Bear Jones |
Term Expired |
Bear Jones |
Alternate |
No |
Yes |
|
Ronald Blackman |
Term Expired |
Ronald Blackman |
Citizen Rep |
No |
Yes |
Board of Adjustment - Zoning (Sub-Comm: R. Alvarez, M. Boyd)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
*RR |
|
Ralph Cossey |
Term Expired |
Ralph Cossey |
Citizen Rep |
No |
Yes |
|
Linda Knotts |
Term Expired |
Linda Knotts |
Citizen Rep |
No |
Yes |
|
Jim Scaff |
Term Expired |
Jim Scaff |
Citizen Rep |
No |
Yes |
|
Kirk Latham |
Term Expired |
Kirk Latham |
P&Z Rep |
No |
Yes |
|
Sean Payton |
Term Expired |
Sean Payton |
Citizen Rep |
No |
Yes |
Community Development Advisory Committee (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
*RR |
|
Tracy Hillman-Benoit |
Term Expired |
Tracy Hillman-Benoit |
Citizen Rep |
No |
Yes |
|
Luvina Sabree |
Term Expired |
Luvina Sabree |
Citizen Rep |
No |
Yes |
|
Johnny Frederick |
Term Expired |
Johnny Frederick |
Citizen Rep |
No |
Yes |
|
Patsy Bracey |
Term Expired |
Patsy Bracey |
Citizen Rep |
No |
Yes |
|
LaDonna Barbee |
Term Expired |
LaDonna Barbee |
Citizen Rep |
No |
Yes |
|
Chet Southworth |
Term Expired |
Angela Galbreth |
Citizen Rep |
No |
No |
Civil Service Commission (City Manager)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
*RR |
|
Dirk Davis |
Term Expired |
Dirk Davis |
Citizen Rep |
Yes |
Yes |
Heritage Preservation Board (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
*RR |
|
Michael DeHart |
Term Expired |
Michael DeHart |
Realtor |
Yes |
Yes |
|
Josie McKinney |
Term Expired |
Josie McKinney |
Downtown Tenant |
No |
Yes |
Killeen Economic Development Corp (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
*RR |
|
Tad Dorroh |
Term Expired |
Tad Dorroh |
KIF Rep |
No |
Yes |
|
Meredith Viguers |
Term Expired |
Meredith Viguers |
Chamber Rep |
No |
Yes |
|
Karl Green |
Retired |
Jose Guzman |
KEDC |
No |
N/A |
Killeen Housing Authority (Mayor)
|
Current Member |
Status |
New Member |
Comments |
Termed |
*RR |
|
Phyllis Rosen |
Term Expired |
Phyllis Rosen |
Citizen Rep |
No |
Yes |
|
Daryl Peters |
Term Expired |
Gabriel Montalvo |
Citizen Rep |
Yes |
Yes |
|
Minerva Trujillo |
Term Expired |
Ebony Jackson |
Citizen Rep |
Yes |
No |
Killeen Sister Cities (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
*RR |
|
Lisa Humphreys |
Term Expired |
Lisa Humphreys |
Osan Rep |
Yes |
Yes |
|
Nhuy Nguyen |
Term Expired |
Nhuy Nguyen |
Youth Advisory |
No |
Yes |
|
Vacant |
N/A |
Miajha Jackson |
Citizen Rep |
N/A |
N/A |
Planning and Zoning Commission(All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
*RR |
|
Kirk Latham |
Term Expired |
Ricky Wilson |
Position 4 |
Yes |
Yes |
|
Louie Minor |
Term Expired |
Louie Minor |
Position 5 |
No |
Yes |
|
Randy Ploeckelmann |
Term Expired |
Randy Ploeckelmann |
Position 6 |
No |
Yes |
Recreation Services Advisory Board (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
*RR |
|
Emilio Fenderson |
Term Expired |
Emilio Fenderson |
At-Large |
No |
Yes |
|
Harry Feyer |
Term Expired |
Harry Feyer |
District 2 |
No |
Yes |
|
Paul Passamonti |
Resigned |
Kristin Wright |
District 4 |
No |
No |
Senior Citizens Advisory Board (Sub-Comm: N. Cobb, J. Gonzalez)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
*RR |
|
Betty Kimbrough |
Term Expired |
Debbie Bundy |
Citizen Rep |
No |
Yes |
|
Patricia Holland |
Term Expired |
Patricia Holland |
Citizen Rep |
No |
Yes |
|
Bill Barker |
Term Expired |
Bill Barker |
Citizen Rep |
No |
Yes |
Tax Increment Reinvestment Zone Number Two Board (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
*RR |
|
Tad Dorroh |
Term Expired |
Tad Dorroh |
City Rep |
No |
Yes |
|
John Driver |
Term Expired |
John Driver |
Bell County Rep |
No |
Yes |
|
Rex Weaver |
Term Expired |
Rex Weaver |
CTC Rep |
No |
Yes |