TITLE
Consider a memorandum/resolution appointing Council Members to Killeen Economic Development Corporation Board.
SUMMARY
DATE: October 23, 2018
TO: Ronald L. Olson, City Manager
FROM: Kathy Davis, City Attorney
SUBJECT: Appointing Council Members to Killeen Economic Development Corporation Board
BACKGROUND AND FINDINGS:
The Mayor and Council make annual appointments to the various boards, commissions, and committees that provide advisory services for the city and the region. 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.
Annual appointments were made on June 26, 2018 following the May 2018 election. Since then, Councilmember Rivera and Councilmember Nash-King have requested to be replaced on the Killeen Economic Development Corporation.
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:
KEDC - Killeen Economic Development Corp (KEDC)
|
Current Member |
Status |
New Member |
Comments |
|
Juan Rivera |
Council Member |
Shirley Fleming |
Elected Official Representative |
|
Debbie Nash-King |
Council Member |
Jim Kilpatrick |
Elected Official Representative |
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