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HomeMy WebLinkAboutRes 08-42 Annual Affiliate Board AppointmentsTOWN OF WESTLAKE RESOLUTION NO. 08-42 REAPPOINTING AND APPOINTING MEMBERS TO THE 4B ECONOMIC DEVELOPMENT BOARD; WESTLAKE HISTORICAL PRESERVATION SOCIETY; PLANNING AND ZONING COMMISSION; PUBLIC ART SOCIETY OF WESTLAKE; TEXAS STUDENT HOUSING AUTHORITY BOARD OF DIRECTORS; THE TEXAS STUDENT HOUSING CORPORATION; THE TEXAS STUDENT HOUSING CORPORATION — SAN MARCOS PROJECT; THE TEXAS STUDENT HOUSING CORPORATION — DENTON PROJECT; THE TEXAS STUDENT HOUSING CORPORATION — COLLEGE STATION PROJECT; THE TEXAS STUDENT HOUSING CORPORATION — MSU PROJECT; THE TEXAS CHARTER SCHOOL CORPORATION — LTTS CHARTER SCHOOL, INC. PROJECT, AND THE TEXAS CHARTER SCHOOL CORPORATION -- NEW FRONTIERS CHARTER SCHOOL PROJECT; WESTLAKE TREE CITY USA ADVISORY COMMITTEE, AND THE WESTLAKE ACADEMY FOUNDATION, AND RESOLVING RELATED MATTERS. BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE TOWN OF WESTLAKE, TEXAS: SECTION L THAT the following individuals are hereby appointed to the 4B Economic Development Board: Laura Wheat, Mayor Carol Langdon, Alderwoman Tim Brittan, Alderman said terms of office expiring June 2009. As a result of the appointments heretofore stated, the 4B Economic Development Board is represented by the following: Laura Wheat, Mayor Don Redding, Alderman Carol Langdon, Alderwoman Tim Brittan, Alderman David Brown, Non -Alderman Vacant, Non -Alderman Vacant, Non -Alderman Term Expiration June 2009 June 2009 June 2009 June 2009 June 2009 June 2009 June 2009 SECTION II. THAT the following individual is hereby reappointed to the Westlake Historical Preservation Society Board: Sharon Sanden said term of office expiring June 2011. As a result of the appointment heretofore stated, the Westlake Historical Preservation Society is represented by the following: Kristi Layton Lisa Councilman Ruby Held Stephen Thornton Jack Wiesman Michelle Corson Teresa Walton Sharon Sanden Vacant Vacant Term Expiration June 2009 June 2009 June 2009 June 2010 June 2010 June 2010 June 2010 June 2011 June 2011 June 2011 SECTION III. THAT the following individuals are hereby reappointed to the Planning and Zoning Commission: Walter Copeland Allen Heath said terms of office expiring June 2010 and the appointment of Rick Rennhack Said term of office expiring June 2010. As a result of the appointments heretofore stated, the Planning and Zoning Commission is represented by the following: William Greenwood Sharon Sanden Walter Copeland Allen Heath Rick Rennhack Term Expiration June 2009 June 2009 June 2010 June 2010 June 2010 Section IV. THAT the following individual is hereby reappointed to the Public Art Society of Westlake: Mary Petty said term of office expiring June 2011. As a result of the appointment heretofore stated, the Public Art Society of Westlake is represented by the following: Term Expiration Dave Rollins June 2009 Kay Anderson June 2009 Shannon LaRue June 2009 Michelle Corson, Chair June 2010 Leah Rennhack June 2010 Vacant June 2010 Mary Petty June 2011 Vacant June 2011 Vacant June 2011 (Board Liaison) Staff Liaison Town Manager or his appointee Section V. THAT the following individuals are hereby reappointed to the Texas Student Housing Authority, the Texas Student Housing Corporation, the Texas Student Housing Corporation — San Marcos Project, the Texas Student Housing Corporation — Denton Project, the Texas Student Housing Corporation College Station Project, the Texas Student Housing Corporation — MSU Project, the Texas Charter School Corporation — LTTS Charter School, Inc. Project, and the Texas Charter School Corporation — New Frontiers Charter School Project: Jim Carter Jac Irvine Jill McKean said terms of office expiring June 2010. As a result of the appointments heretofore stated, the Texas Student Housing Authority, the Texas Student Housing Corporation, the Texas Student Housing Corporation — San Marcos Project, the Texas Student Housing Corporation — Denton Project, the Texas Student Housing Corporation — College Station Project, the Texas Student Housing Corporation — MSU Project, the Texas Charter School Corporation — LTTS Charter School, Inc. Project, and the Texas Charter School Corporation — New Frontiers Charter School Project are represented by the following: Term Expiration Jim Carter June 2010 Jac Irvine June 2010 Jill McKean June 2010 Vacant June 2010 George Ledak June 2009 Chuck Schultz June 2009 Melanie Lekkos June 2009 SECTION VI. THAT the following individuals are hereby reappointed to the Westlake Academy Foundation Board of Directors: Julie Timmerman Chris Noonan Bill Greenwood said term of office expiring June 2010. As a result of the appointments heretofore stated, the Westlake Academy Foundation is represented by the following: SECTION VII. THAT this resolution shall take effect from and after its final date of passage, and it is accordingly so ordered. Term Expiration Leah Rennhack June 2010 Vacant June 2010 Julie Timmerman June 2010 Chris Noonan June 2010 Bill Greenwood June 2010 Dr. Shezad Malik June 2010 Jeff Ryan June 2010 George Ledak June 2009 David Lee June 2009 Leigh Sander June 2009 Kelly Cox Deborah Zielger Karen Osborne Colleen Hess John Awtry Term as Chr. of HOC SECTION VII. THAT this resolution shall take effect from and after its final date of passage, and it is accordingly so ordered. PASSED AND APPROVED ON THIS 23"' DAY OF JUNE 2008. ATTEST: Laura Wheat, Mayor r. K' Sutte , TRMC, Town Secretary �'+