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File #: RS-17-109    Version: 1 Name: Appointment of Remaining Seats on KEDC and Arts Commission
Type: Resolution Status: Passed
File created: 10/3/2017 In control: City Council
On agenda: 10/24/2017 Final action: 10/24/2017
Title: Consider a memorandum/resolution appointing members to remaining seats on the KEDC Board and the Arts Commission Board.
Sponsors: City Secretary
Attachments: 1. Staff Report, 2. KEDC Board, 3. Arts Commission Board, 4. Presentation
TITLE

Consider a memorandum/resolution appointing members to remaining seats on the KEDC Board and the Arts Commission Board.

SUMMARY

DATE: October 17, 2017

TO: Ronald L. Olson, City Manager

FROM: Kathy Davis, City Attorney

SUBJECT: Boards and Commissions - Appointment of Remaining Seats

BACKGROUND AND FINDINGS:
The City Council made appointments to various Boards & Commissions at its September 12, 2017 regular meeting. There were three (3) seats on two different boards that were not appointed at that meeting. This resolution appoints those remaining vacant seats.

Two (2) Chamber of Commerce appointed seats (Chamber rep and KIF rep) on the Killeen Economic Development Corporation (KEDC) Board were not yet appointed by the Chamber in time for the September 12th Council meeting. Since then the Chamber of Commerce has appointed Bobby Hoxworth to the Chamber Representative seat and reappointed Karl Green to the KIF Representative seat. Both representatives will serve a 3-year term on the KEDC Board beginning October 1, 2017.

KEDC - Killeen Economic Development Corp (All Council)
Current Member Status New Member Comments
Curt Gaines Term Expired Bobby Hoxworth Chamber Rep
Karl Green Term Expired Karl Green KIF Rep

On the Arts Commission Board, Krista Kasper resigned from the Folk Art/Painting/Sculpture seat, and that vacancy needs to be filled by a qualified candidate.

Arts Commission (All Council)
Current Member Status New Member Comments Termed Out? Reappoint?
Krista Kasper Resigned Vantonio Fraley Folk Art/Sclp/Paint No No


THE ALTERNATIVES CONSIDERED:
The City Council may choose to approve the above listed appointments and complete the Boards.

The City Council may choose not to approve the above listed appointments, which would cause continued vacancies on the Boards.

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...

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