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Res 15-16 Annual Affiliate Board Appointments without Public ArtTOWN OF WESTLAKE RESOLUTION NO. 15-16 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF WESTLAKE, TEXAS, REAPPOINTING AND APPOINTING MEMBERS TO THE 4B ECONOMIC DEVELOPMENT BOARD; PLANNING AND ZONING COMMISSION; TEXAS STUDENT HOUSING AUTHORITY BOARD OF DIRECTORS; THE TEXAS STUDENT HOUSING AUTHORITY; THE TEXAS STUDENT HOUSING CORPORATION — DENTON PROJECT; AND THE WESTLAKE ACADEMY FOUNDATION; AND WESTLAKE HISTORICAL PRESERVATION SOCIETY, AND RESOLVING RELATED MATTERS. WHEREAS, the Town Council conduct annual board appointments and reappointments at a June meeting; and, WHEREAS, the Town Council finds that the passage of this Resolution is in the best interest of the citizens of Westlake. BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF WESTLAKE, TEXAS: SECTION l: That, all matters stated in the Recitals hereinabove are found to be true and correct and are incorporated herein by reference as if copied in their entirety. SECTION 2: THAT the following individuals are hereby appointed/reappointed to the 4B Economic Development Board: As a result of the appointments heretofore stated, the 4B Economic Devvelopment Board is represented by the following: Tenn Expiration Laura Wheat, Mayor June 2017 Carol Langdon, Council Member June 2017 Michael Barrett, Council Member June 2017 Rick Rennhack, Council Member June 2017 Resolution 15-16 Page 1 of 5 Term Expiration Laura Wheat, Mayor June 2015 Carol Langdon, Council Member June 2015 Michael Barrett, Council Member May 2015 Rick Rennhack, Council Member June 2015 David Brown, Non -Council Member June 2015 Gregg Malone, Non -Council Member June 2015 Vacant, Non -Council Member June 2015 As a result of the appointments heretofore stated, the 4B Economic Devvelopment Board is represented by the following: Tenn Expiration Laura Wheat, Mayor June 2017 Carol Langdon, Council Member June 2017 Michael Barrett, Council Member June 2017 Rick Rennhack, Council Member June 2017 Resolution 15-16 Page 1 of 5 David Brown, Non -Council Member June 2017 Gregg Malone, Non -Council Member June 2017 Vacant, Non -Council Member June 2017 SECTION 3: THAT the following individuals are hereby appointed reappointed to the Planning and Zoning Commission: As a result of the appointments heretofore stated, the Planning and Zoning Commission is represented by the following: Term Expiration William Greenwood June 2015 Tim Brittan June 2015 Liz Garvin June 2016 Vacant June 2016 Michelle Lee June 2016 Sharon Sanden (Alternate member) June 2016 Ryan Groce (Alternate member No. 2) June 2015 As a result of the appointments heretofore stated, the Planning and Zoning Commission is represented by the following: SECTION 4: THAT the following individuals are hereby reappointed to the Texas Student Housing Authority, the Texas Student Housing Corporation, the Texas Student Housing Corporation — Denton Project, the Texas Student Housing Corporation — College Station Project; Jim Carter Gregg Malone Scott Bradley George Ledak Tracy Schornack Vacant Liz Garvin Term Exbiration June 2014 June 2014 June 2014 June 2015 June 2014 June 2015 June 2015 As a result of the appointments heretofore stated, the Texas Student Housing Authority, the Texas Student Housing Authority, and the Texas Student Housing Corporation — Denton Project, are represented by the following: Term Expiration Resolution 15-16 Page 2 of 5 Term Expiration Ryan Groce June 2017 Tim Brittan June 2017 Liz Garvin June 2016 Greg Goble June 2016 Michelle Lee June 2017 Sharon Sanden (Alternate member No. 1) June 2016 Ken Kraska (Alternate member No. 2) June 2017 SECTION 4: THAT the following individuals are hereby reappointed to the Texas Student Housing Authority, the Texas Student Housing Corporation, the Texas Student Housing Corporation — Denton Project, the Texas Student Housing Corporation — College Station Project; Jim Carter Gregg Malone Scott Bradley George Ledak Tracy Schornack Vacant Liz Garvin Term Exbiration June 2014 June 2014 June 2014 June 2015 June 2014 June 2015 June 2015 As a result of the appointments heretofore stated, the Texas Student Housing Authority, the Texas Student Housing Authority, and the Texas Student Housing Corporation — Denton Project, are represented by the following: Term Expiration Resolution 15-16 Page 2 of 5 Jim Carter June 2016 Gregg Malone June 2016 Scott Bradley June 2016 Vacant June 2017 Tracy Schornack June 2016 Vacant June 2017 Vacant June 2017 SECTION 5: THAT the following individuals are hereby appointed/reappointed to the Westlake Academy Foundation Board of Directors: As a result of the appointments heretofore stated, the Westlake Academy Foundation is represented by the following: Tenn Expiration Ken Gorden June 2015 Sean Shope June 2017 Zan Jones June 2017 Jeff Watson June 2017 Karen Stoltenberg June 2016 Vacant June 2016 Vacant June 2015 Leah Rennhack June 2017 Rebecca Neidich June 2014 Vacant June 2017 Bill Greenwood June 2017 Deborah Kraska June 2017 Kevin Hansen June 2017 Andrew Grieser June 2017 Andy Sedino June 2017 As a result of the appointments heretofore stated, the Westlake Academy Foundation is represented by the following: Resolution 15-16 Page 3 of 5 Term Expiration Karen Stoltenberg June 2016 Vacant June 2016 Andrew Grieser June 2016 Kevin Hansen June 2016 Debra Kraska June 2016 Sean Shope June 2017 Zan Jones June 2017 Jeff Watson June 2017 Vacant June 2015 Leah Rennhack June 2017 Vacant June 2017 Deborah Kraska June 2017 Kevin Hansen June 2017 Resolution 15-16 Page 3 of 5 Vacant June 2017 Vacant June 2018 Andy Sedino June 2018 Wendy Greenwood June 2018 Deanna Titzler June 2018 SECTION 6: THAT the following individuals are hereby appointed/reappointed to the Westlake Historical Preservation Society: Staff Liaison- Town Manager or his appointee As a result of the appointment heretofore stated, the Westlake Historical Preservation Society, is represented by the following: Term Ex irp ation Stephen Thornton June 2016 Paula Thornton June 2016 Vacant June 2015 Vacant June 2015 Daniel Zipperlen June 2015 Jon White June 2015 Wanda Brewster June 2015 Robert Meyer June 2016 Laurel Mason June 2016 Staff Liaison- Town Manager or his appointee As a result of the appointment heretofore stated, the Westlake Historical Preservation Society, is represented by the following: Staff Liaison- Town Manager or his appointee SECTION 7: If any portion of this Resolution shall, for any reason, be declared invalid by any court of competent jurisdiction, such invalidity shall not affect the remaining provisions hereof and the Council hereby determines that it would have adopted this Resolution without the invalid provision. Resolution 15-16 Page 4 of 5 Tenn Expiration Stephen Thornton June 2016 Paula Thornton June 2016 Becky Fisher June 2018 Thomas Miller June 2018 Daniel Zipperlen June 2018 Jon White June 2018 Wanda Brewster June 2018 Robert Meyer June 2016 Laurel Mason June 2016 Staff Liaison- Town Manager or his appointee SECTION 7: If any portion of this Resolution shall, for any reason, be declared invalid by any court of competent jurisdiction, such invalidity shall not affect the remaining provisions hereof and the Council hereby determines that it would have adopted this Resolution without the invalid provision. Resolution 15-16 Page 4 of 5 SECTION 8: That this resolution shall become effective from and after its date of passage. PASSED AND APPROVED ON THIS 15t" DAY OF JUNE 2015. ATTEST: 5 � Kelly dward� own Secretary Laura heat, Mayor Thomas E. Bryme , ow Manager Resolution 15-16 Page 5 of 5