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File #: RS-18-079    Version: 1 Name: Boards & Commissions
Type: Resolution Status: Passed
File created: 8/20/2018 In control: City Council
On agenda: 9/11/2018 Final action: 9/11/2018
Title: Consider a memorandum/resolution appointing members to various citizen boards and commissions.
Sponsors: City Secretary
Attachments: 1. Staff Report, 2. Presentation
TITLE

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

SUMMARY

DATE: September 4, 2018

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 citizen boards and commissions that serve in an advisory capacity. In order to make appointments and reappointments, City Council action is required. Listed below are boards and commissions seats that have become vacant or that are expiring September 30, 2018.

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

FY2018 - 2019 Boards and Commissions

Animal Advisory Committee (All Council)
Current Member Status New Member Comments Termed? Reappoint?
Petra Cannon Term Expired Dirk Davis Citizen Rep Yes (6) Yes
Katherine Fischer Term Expired Leo Gukeisen Citizen Rep Yes (6) Yes
Linda Knotts Term Expired Citizen Rep No Yes
Lynette Boughton Term Expired Citizen Rep No Yes
Peter Stanonik Term Expired Citizen Rep No Yes
Natalie Pitman Term Expired Citizen Rep No Yes
Melinda Harken-Hensley Term Expired / Attendance Janice Holladay Citizen Rep
Michael Joyner (unexpired 17-19) Filled Vet Position Shirley Del Conte Citizen Rep
George Fox Term E...

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