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File #: RS-17-091    Version: 1 Name: Appointments to Boards & Commissions
Type: Resolution Status: Passed
File created: 7/31/2017 In control: City Council
On agenda: 9/12/2017 Final action: 9/12/2017
Title: Consider a memorandum/resolution appointing citizen members to various boards and commissions.
Sponsors: City Secretary
Attachments: 1. Staff Report, 2. Presentation
TITLE

Consider a memorandum/resolution appointing citizen members to various boards and commissions.

SUMMARY

DATE: September 5, 2017

TO: Ronald L. Olson, City Manager

FROM: Kathy Davis, City Attorney

SUBJECT: Boards and Commissions - Citizen Engagement

BACKGROUND AND FINDINGS:
The City of Killeen has various boards and commissions that serve in an advisory capacity. In order to make appointments and reappointments, City Council action is required. The attached is a list of citizen boards and commissions seats expiring September 30, 2017.

THE ALTERNATIVES CONSIDERED:
No other alternatives were considered.

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 New Member individuals to fill vacancies and expired terms.

DEPARTMENTAL CLEARANCES:
City Attorney

ATTACHED SUPPORTING DOCUMENTS:
N/A

FY2017 - 2018 Boards and Commissions

Animal Advisory Committee (City Manager)
Current Member Status New Member Comments Termed Out? Reappoint?
Logan Beane, DVM Seat vacated Michael Joyner, DVM Veterinarian No No
Michael Joyner, DVM To Fill Vet Seat Citizen Rep No Yes

Arts Commission (All Council)
Current Member Status New Member Comments Termed Out? Reappoint?
Jennifer Hetzel Term Expired Educator/Arts No No
John Miller Term Expired Member-at-Large No Yes
Krista Kasper Resigned Folk Art/Paint/Sculpt No No

Audit Committee (All Council)
Current Member Status New Member Comments Termed Out? Reappoint?
Bob Blair Term Expired Citizen Rep No Yes
Jack Ralston...

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