TITLE
Consider a memorandum/resolution appointing Council Members to various Boards and Commissions.
SUMMARY
DATE: December 1, 2020
TO: Kent Cagle, City Manager
FROM: Traci Briggs, City Attorney
SUBJECT: Appointing Council Members to Various Boards & Commissions
BACKGROUND AND FINDINGS:
Pursuant to section 3-10 (f) of the Governing Standards and Expectations, following the annual City Council election, appointments to committees will be made by the Mayor, with the consent of the City Council.
THE ALTERNATIVES CONSIDERED:
No other alternatives were considered.
CONFORMITY TO CITY POLICY:
Making these appointments conforms to relevant city ordinances and polices.
COUNCIL MEMBERS SITTING ON BOARDS/COMMISSIONS:
Audit Committee
|
Current Member |
Status |
New Member |
Comments |
|
Jose Segarra |
Council Member |
Jose Segarra |
Elected Mayor |
|
Jim Kilpatrick |
Council Member |
Ken Wilkerson |
Elected Official Representative |
|
Juan Rivera |
Council Member |
Rick Williams |
Elected Official Representative |
Hill Country Transit
|
Current Member |
Status |
New Member |
Comments |
|
Butch Menking |
Council Member |
Rick Williams |
Elected Official Rep (unexpired term ends June 2024) |
Killeen Economic Development Corp (KEDC)
|
Current Member |
Status |
New Member |
Comments |
|
Jim Kilpatrick |
Council Member |
Jim Kilpatrick |
Elected Official Representative |
|
Shirley Fleming |
Council Member |
Shirley Fleming |
Elected Official Representative |
|
Jose Segarra |
Council Member |
Jose Segarra |
Elected Official Representative |
Killeen Sister Cities
|
Current Member |
Status |
New Member |
Comments |
|
Steve Harris |
Council Member |
Steve Harris |
Elected Official Representative |
|
Debbie Nash-King |
Council Member |
Debbie Nash-King |
Elected Official Representative |
|
Juan Rivera |
Council Member |
Shirley Fleming |
Elected Official Representative |
|
Shirley Fleming |
Council Member |
Jose Segarra |
Ex-Officio, Mayor’s Designee |
Tax Increment Reinvestment Zone Number Two Board
|
Current Member |
Status |
New Member |
Comments |
|
Gregory Johnson |
Council Member |
Jim Kilpatrick |
Council Representative |
|
Debbie Nash-King |
Council Member |
Rick Williams |
Council Representative |
|
Jose Segarra |
Council Member |
Jose Segarra |
Council Representative |
Central Texas Council of Governments (CTCOG)
|
Current Member |
Status |
New Member |
Comments |
|
Jose Segarra |
Council Member |
Jose Segarra |
Council Representative |
|
Gregory Johnson |
Council Member |
Mellisa Brown |
Alternate |
Development District Board of Central Texas
|
Current Member |
Status |
New Member |
Comments |
|
Juan Rivera |
Council Member |
Ken Wilkerson |
City Representative |
Transportation Planning Committee (K-T MPO)
|
Current Member |
Status |
New Member |
Comments |
|
Jose Segarra |
Council Member |
Jose Segarra |
Council Representative |
|
Gregory Johnson |
Council Member |
Debbie Nash-King |
Council Representative |
|
Butch Menking |
Council Member |
Steve Harris* |
Council Representative |
*Mellisa Brown will serve as alternate for Steve Harris when he is unable to attend meeting.
APPOINTMENT SUB-COMMITTEES:
Board of Adjustment - Construction
|
Current Member |
Status |
New Member |
Comments |
|
Debbie Nash-King |
Council Member |
Ken Wilkerston |
Sub-Committee Member |
|
Shirley Fleming |
Council Member |
Shirley Fleming |
Sub-Committee Member |
Board of Adjustment - Fire Prevention Code
|
Current Member |
Status |
New Member |
Comments |
|
Jim Kilpatrick |
Council Member |
Rick Williams |
Sub-Committee Member |
|
Debbie Nash-King |
Council Member |
Debbie Nash-King |
Sub-Committee Member |
Board of Adjustment - Airport Hazard Zoning
|
Current Member |
Status |
New Member |
Comments |
|
Shirley Fleming |
Council Member |
Shirley Fleming |
Sub-Committee Member |
|
Steve Harris |
Council Member |
Steve Harris |
Sub-Committee Member |
Board of Adjustment - Zoning
|
Current Member |
Status |
New Member |
Comments |
|
Jim Kilpatrick |
Council Member |
Ken Wilkerson |
Sub-Committee Member |
|
Debbie Nash-King |
Council Member |
Mellisa Brown |
Sub-Committee Member |
Senior Citizen Advisory Board
|
Current Member |
Status |
New Member |
Comments |
|
Steve Harris |
Council Member |
Debbie Nash-King |
Sub-Committee Member |
|
Shirley Fleming |
Council Member |
Shirley Fleming |
Sub-Committee Member |
Bell County Health District
|
Current Member |
Status |
New Member |
Comments |
|
Jim Kilpatrick |
Council Member |
Rick Williams |
Sub-Committee Member |
|
Steve Harris |
Council Member |
Steve Harris |
Sub-Committee Member |
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:
Recommendation is to appoint the new members as stated above.
DEPARTMENTAL CLEARANCES:
City Attorney
ATTACHED SUPPORTING DOCUMENTS:
N/A