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File #: RS-15-069    Version: 1 Name: Appointing Council Members to various Board, Commissions, and Sub-Committees
Type: Resolution Status: Passed
File created: 9/9/2015 In control: City Council
On agenda: 9/22/2015 Final action: 9/22/2015
Title: Consider a memorandum/resolution appointing Council Members to various boards, commissions, and commissions sub-committees.
Sponsors: City Secretary
Attachments: 1. Council Memorandum

TITLE

 

Consider a memorandum/resolution appointing Council Members to various boards, commissions, and commissions sub-committees. 

 

SUMMARY

 

AGENDA ITEM                                         

 

Boards, Commissions, and Committees Appointments

 

ORIGINATING DEPARTMENT                                         

 

City Attorney/City Secretary

 

BACKGROUND INFORMATION

 

The City of Killeen has various boards, commissions, and commissions sub-committees.  All of these groups serve in advisory capacities and are appointed by the Mayor and City Council. 

 

DISCUSSION/CONCLUSION

 

The Mayor and Council make annual appointments to the City’s boards, commissions, and commissions sub-committees as well as throughout the year as vacancies occur.  The Mayor and Council are voting members of many of these; in some instances they represent the Council on the board as ex-officio members.  Sub-committee members are responsible for making appointment recommendations to the Council as a whole.

 

The memorandum/resolution is necessary to confirm and/or establish the membership of the Mayor/Council and other members on the below-discussed committees.  The appointments to consider are as follows:

 

COUNCIL MEMBERS SITTING ON BOARDS/COMMISSIONS:

 

*” indicates filled an unexpired term

 

 

Killeen Sister Cities

Current Member

Status

New Member

Comments

Jonathan Okray

Term Expired

Jonathan Okray

Elected Official Representative

 

Killeen Volunteers Inc.

Current Member

Status

New Member

Comments

Elizabeth Blackstone

Term Expired

Elizabeth Blackstone

City Rep Ex-Officio

Jim Kilpatrick *

Term Expired

Jim Kilpatrick

City Rep Ex-Officio

 

Tax Increment Reinvestment Zone Number Two Board

Current Member

Status

New Member

Comments

Jim Kilpatrick *

Term Expired

Jim Kilpatrick

City Representative

Jose Segarra

Term Expired

Jose Segarra

City Representative

 

Audit Committee

Current Member

Status

New Member

Comments

Scott Cosper

Term Expired

Scott Cosper

Elected Mayor

Jose Segarra

Term Expired

Jose Segarra

City Representative

Juan Rivera

Term Expired

Juan Rivera

City Representative

 

Central Texas Council of Governments (CTCOG)

Current Member

Status

Recommended Member

Comments

Elizabeth Blackstone

Term Expired

Elizabeth Blackstone

Alternate

Scott Cosper

Term Expired

Scott Cosper

City Representative

 

Development District Board of Central Texas                                          

Current Member

Status

Recommended Member

Comments

Juan Rivera

Term Expired

Juan Rivera

City Representative

 

Hill Country Transit

Current Member

Status

New Member

Comments

Jim Kilpatrick *

Term Expired

Jim Kilpatrick

Committee Member

 

Joint Land Use Study Policy Board                                           

Current Member

Status

Recommended Member

Comments

 

 

Scott Cosper

Mayor or Designee

 

 

Jim Kilpatrick

Councilmember

 

Killeen Economic Development Corp (KEDC)

Current Member

Status

New Member

Comments

Juan Rivera *

Term Expired

Juan Rivera

City Rep

 

 

SUB-COMMITTEES:

 

Board of Adjustment - Construction

Current Member

Status

New Member

Comments

Brockley Moore

Council member

Brockley Moore

Sub-Committee Member

Jonathan Okray

Council member

Jonathan Okray

Sub-Committee Member

 

Board of Adjustment - Fire Prevention Code

Current Member

Status

New Member

Comments

Jim Kilpatrick

Council member

Jim Kilpatrick

Sub-Committee Member

Jonathan Okray

Council member

Jonathan Okray

Sub-Committee Member

 

Board of Adjustment - Airport Hazard Zoning

Current Member

Status

New Member

Comments

Shirley Fleming

Council member

Shirley Fleming

Sub-Committee Member

Brockley Moore

Council member

Brockley Moore

Sub-Committee Member

 

Board of Adjustment - Zoning

Current Member

Status

New Member

Comments

Jim Kilpatrick

Council member

Jim Kilpatrick

Sub-Committee Member

Jonathan Okray

Council member

Jonathan Okray

Sub-Committee Member

 

Killeen Volunteers Inc.

Current Member

Status

New Member

Comments

Jim Kilpatrick

Council member

Jim Kilpatrick

Sub-Committee Member

Elizabeth Blackstone

Council member

Elizabeth Blackstone

Sub-Committee Member

 

Bell County Health District

Current Member

Status

New Member

Comments

Jim Kilpatrick

Council member

Jim Kilpatrick

Sub-Committee Member

Brockley Moore

Council member

Brockley Moore

Sub-Committee Member

 

 

RECOMMENDATION

 

It is recommended that the City Council appoint individuals to fill vacancies and expired terms.