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Agenda No. 4.
 
CITY COUNCIL MEMORANDUM
 
City Council Meeting: June 4, 2019
Department: City Secretary
Subject: Appointments/Reappointments and Resignations to the various City Boards, Commissions and Committees – Consideration and/or action regarding expiring appointments/reappointments and resignations to The Board of Adjustment, Building and Standards Commission, Economic Development Corporation Board, Committee of Committees Advisory Board, Historical Preservation Committee, Library Advisory Board, Planning & Zoning Commission, Parks & Recreation Advisory Board and the Transportation Safety Advisory Commission. (Mayor/Council/B. Dennis)

BACKGROUND

The Interview Board for Boards, Commissions, and Committees held a meeting on Thursday, May 30, 2019 to conduct interviews and consider reappointments/resignations to the various Boards, Commissions, and Committees whose terms expired May 31, 2019.
 
The Interview Board requests that Council approve the resignations of:
  • Ms. Shonale Burke from the Library Advisory Board and the Committee of Committees Advisory Board.
  • Mr. Robert Lopez from the Library Advisory Board.
  • Mr. Mark Tew and Tim Brown from the Economic Development Corporation. (EDC)
  • Mr. Phillip Rowland and Jim Fowler from the Parks and Recreation Advisory Board.
  • Mr. David Lynch from the Schertz Historical Preservation Committee.
  • Mr. Glen Outlaw from the Traffic Safety Advisory Commission.
The members of the Interview Board agreed to recommend to Council the following re-appointments and appointments of the following individuals to various boards, committees and commissions with a term expiration date of May 2021:
 
Board of Adjustment
  • Frank McElroy– Reappoint
  • Regina Agee– Reappoint
  • Danielene Sales - Reappoint
Building and Standards Commission
  • Capt. Daniel “Frenchy” Bourgeois – Appoint as Regular Member
  • Matthew Wood – Appoint as Regular Member
  • Shawn Moore – Appoint as Alternate Member
Committee of Committees Advisory Board
  • Richard Dziewit – Reappoint
  • Paul Macaluso – Reappoint
  • Chris Bryan & Patti Dilworth  – Appoint from Library Board
Economic Development Corporation
  • Roy Richard – Reappoint
  • Benjamin (Ben) McDaniel – Appoint as Regular Member
  • Bryan Snowden – Appoint as Regular Member
 Historical Preservation Committee
  • Paul Ringenbach – Reappoint
  • Rosalyn Wise – Reappoint  
  • Pete Perez – Reappoint
  • John Baker – Reappoint
  • Capt. Daniel “Frenchy” Bourgeois – Appoint as Regular Member – Replacing David Lynch
  • Sabrina Allen – Appoint as Regular Member – Replacing LaDonna Bacon
 Library Advisory Board
  • Laura Wilson - Reappoint
  • Ruth Tienor – Reappoint
  • Patti Dilworth – Reappoint
  • Margaret Riley – Reappoint 
  • Patti Paulson – Reappoint
  • Kenneth Bauer – Reappoint to Regular Member
  • Christine Bryan – Reappoint to Regular Member
  • Beverly Clarke – Appoint as Alternate Member
  • Julie Smith – Appoint as Alternate Member
Parks and Recreation Advisory Board
  • Reginee Agee – Reappoint
  • Floy Simmons - Reappoint
  • Robert Sheridan III – Reappoint as Regular Member
  • Carol Yauger – Reappoint as Regular Member
  • James Garvin– Appoint as Alternate Member
  • Shawn Moore – Appoint as Alternate Member
Planning and Zoning Commission (P & Z)
  • Gordon Rae– Reappoint
  • LaDonna Bacon – Reappoint
  • Richard Braud – Reappoint
Transportation Safety Advisory Commission (TSAC)
  • Stephen Bish – Reappoint
  • Bill Bowers – Reappoint
  • Richard Dziewit – Reappoint
  • Mark Moody – Reappoint
  • John Sullivan – Reappoint
  • Brandon Bristow- Reappoint to Regular Member from Alternate
  • Tyler Heasley – Appoint as Alternate Member
The following boards currently have the following vacancies still open:
 
           (1) - One Alternate position on Building & Standards Commission
 

GOAL

Repopulate/reappoint vacancies on various Boards, Commissions and Committees.

COMMUNITY BENEFIT

Involving the City of Schertz Citizens with their City.

SUMMARY OF RECOMMENDED ACTION

Based on the recommendations by the Interview Board staff recommends Council approve the resignations, reappointments and appointments as stated above.
 

FISCAL IMPACT

N/A

RECOMMENDATION

Based on the recommendations by the Interview Board staff recommends Council approve the resignations, reappointments and appointments as stated above.