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Res 12-24 Annual Affiliate Board AppointmentsTOWN OF WESTLAKE RESOLUTION NO. 12-24 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 AUTHORITY; THE TEXAS STUDENT HOUSING CORPORATION — DENTON PROJECT; AND THE WESTLAKE ACADEMY FOUNDATION, AND RESOLVING RELATED MATTERS. BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF WESTLAKE, TEXAS: SECTION 1: 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 Development Board is represented by the following: Term Expiration Laura Wheat, Mayor June 2013 Carol Langdon, Council Member June 2013 Michael Barrett, Council Member June 2013 Rick Rennhack, Council Member June 2013 David Brown, Non -Council Member June 2013 Gregg Malone, Non -Council Member June 2011 Vacant, Non -Council Member June 2013 As a result of the appointments heretofore stated, the 4B Economic Development Board is represented by the following: Resolution 12-24 Page 1 of 5 Term Expiration Laura Wheat, Mayor June 2013 Carol Langdon, Council Member June 2013 Michael Barrett, Council Member May 2013 Rick Rennhack, Council Member June 2013 David Brown, Non -Council Member June 2013 Gregg Malone, Non -Council Member June 2013 Vacant, Non -Council Member June 2013 Resolution 12-24 Page 1 of 5 SECTION 3: THAT the following individuals are hereby appointed/reappointed to the Westlake Historical Preservation Society: Kristi Layton Karen Stoltenberg Kelly Bradley Stephen Thornton Bert Schultz Jim Budarf Megan Brady Term Expiration June 2012 June 2012 June 2012 June 2013 June 2013 June 2013 June 2012 As a result of the appointment heretofore stated, the Westlake Historical Preservation Society, is represented by the following: Kristi Layton Karen Stoltenberg Stephen Thornton Bert Schultz Jim Budarf Megan Brady Vacant Term Expiration June 2015 June 2015 June 2013 June 2013 June 2013 June 2015 June 2015 SECTION 4: THAT the following individuals are hereby appointed reappointed to the Planning and ,Zoning Commission: William Greenwood Sharon Sanden Wayne Stoltenberg Walter Copeland Allen Heath Term Ex iration June 2013 June 2013 June 2012 June 2012 June 2012 As a result of the appointments heretofore stated, the Planning and Zoning Commission is represented by the following: Term Expiration William Greenwood June 2013 Vacant June 2013 Wayne Stoltenberg June 2014 Waiter Copeland June 2014 Allen Heath June 2014 Sharon Sanden (Alternate member) June 2014 Resolution 12-24 Page 2 of 5 SECTION 5: THAT the following individuals are hereby appointed/reappointed to the Westlake Public Art Society: Term Expiration Bryan Biddle June 2013 Amelia Johnson June 2013 Trish Biddle June 2012 Debra Hale June 2012 Kelly Cox June 2012 Gail James June 2013 Leah Rennhack June 2013 Vacant June 2013 April Gallagher June 2013 Staff Liaison- Town Manager or his appointee As a result of the appointment heretofore stated, the Westlake Public Ort Society is represented by the following: Bryan Biddle Amelia Johnson Trish Biddle Rebecca Neidich Gail James Kelly Cox Vacant Vacant Vacant (Board Liaison) Staff Liaison Term Expiration June 2013 June 2013 June 2013 June 2013 June 2013 June 2014 June 2014 June 2014 June 2014 Town Manager or his appointee SECTION 6: 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 Vacant Scott Bradley Gregg Malone George Ledak Vacant Vacant Term Expiration June 2012 June 2012 June 2012 June 2012 June 2013 June 2013 June 2013 Resolution 12-24 Page 3 of 5 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: Jim Carter Gregg Malone Scott Bradley George Ledak Vacant Vacant Vacant Term Expiration June 2014 June 2014 June 2014 June 2013 June 2014 June 2013 June 2013 SECTION 7: THAT the following individuals are hereby appointed/reappointed to the Westlake Academy Foundation Board of Directors: Leah Rennhack Casey Paulson Kelly Cox Bill Greenwood Charlotte Ryan Kevin Hansen April Gallagher Vacant Ken Gorden Rob Scott Scan Shope Zan Jones Vacant Term Expiration June 2012 June 2012 June 2012 June 2012 June 2012 June 2012 June 2012 June 2012 June 2013 June 2013 June 2013 June 2013 June 2013 As a result of the appointments heretofore stated, the Westlake Academy Foundation is represented by the following: Leah Rennhack Rebecca Neidich Kelly Cox Bill Greenwood Charlotte Ryan Kevin Hansen April Gallagher Vacant Ken Gorden Sean Shope Term Expiration June 2014 June 2014 June 2014 June 2014 June 2014 June 2014 June 2014 June 2014 June 2013 June 2013 Resolution 12-24 Page 4 of 5 Zan Jones Vacant Vacant June 2013 June 2013 June 2013 SECTION 8: 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. SECTION 9: That this resolution shall become effective from and after its date of passage. PASSED AND APPROVED ON THIS 18"' DAY OF JUNE 2012. ATTEST: { Kelly tdwardQ, Town Secretary APPROVED AS TO FORM: Laura Wheat, Mayor Thomas E. Brymer, 9wn Manager Me_ Resolution 12-24 Page 5 of 5