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Res 16-27 Annual Affiliate Board Appointments TOWN OF WESTLAKE RESOLUTION NO. 16-27 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 an August 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 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: Term Expiration Laura Wheat, Mayor June 2017 Carol Langdon, Council Member June 2017 Michael Barrett, Council Member June 2017 Rick Rennhack, Council Member June 2017 David Brown, Non-Council Member June 2017 Gregg Malone, Non-Council Member June 2017 Vacant, Non-Council Member June 2017 As a result of the appointments heretofore stated, the 4B Economic Development Board is represented by the following: Term 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 16-27 Page 1 of 5 Vacant, 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: 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 As a result of the appointments heretofore stated, the Planning and Zoning Commission is represented by the following: Terni Expiration Ryan Groce June 2017 Tim Brittan June 2017 Liz Garvin June 2018 Greg Goble June 2018 Michelle Lee June 2017 Sharon Sanden (Alternate member No. 1) June 2018 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 Authority; Term Expiration Gregg Malone June 2016 Scott Bradley June 2016 Bryant Fisher June 2017 Tracy Schornack June 2016 Patricia Howard June 2017 Mark Harrow June 2017 Randall Quick June 2017 As a result of the appointments heretofore stated, the Texas Student Housing Authority and the Texas Student Housing Corporation —Denton Project, are represented by the following: Resolution 16-27 Page 2 of 5 Term Expiration Vacant June 2018 Scott Bradley June 2018 Bryant Fisher June 2017 Vacant June 2018 Patricia Howard June 2017 Mark Harrow June 2017 Randall Quick June 2017 SECTION 5: THAT the following individuals are hereby appointed/reappointed to the Westlake Academy Foundation Board of Directors: 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 Leah Rennhack June 2017 Deborah Kraska June 2017 Vacant June 2017 Andy Sedino June 2018 Wendy Greenwood June 2018 Deanna Titzler June 2018 As a result of the appointments heretofore stated, the Westlake Academy Foundation is represented by the following: Term Expiration Sean Shope June 2017 Zan Jones June 2017 Jeff Watson June 2017 Christine Ross June 2017 Leah Rennhack June 2017 Deborah Kraska June 2017 VacantJune 2017 Andy Sedino June 2018 Wendy Greenwood June 2018 Deanna Titzler June 2018 Karen Stoltenberg June 2019 Adam Smith June 2019 Vacant (Andrew Grieser) June 2019 Resolution 16-27 Page 3 of 5 Kevin Hansen June 2019 Vacant June 2019 SECTION 6: THAT the following individuals are hereby appointed/reappointed to the Westlake Historical Preservation Society: Term 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 As a result of the appointment heretofore stated, the Westlake Historical Preservation Society, is represented by the following: Term Expiration Becky Fisher June 2018 Thomas Miller June 2018 Daniel Zipperlen June 2018 Jon White June 2018 Wanda Brewster June 2018 Vacant June 2019 Vacant June 2019 Stephen Thornton June 2019 Paula Thornton June 2019 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 16-27 Page 4 of 5 SECTION 8: That this resolution shall become effective from and after its date of passage. PASSED AND APPROVED ON THIS 22nd DAY OF AUGUST 2016. ATTEST: # � . Laura Wheat, Mayor Kell Edward..•, own Secretary iomas E. Brymer • Manager APPROVED AS TO FORM: v,„0, 4 ►' ••••• •` ; 4. (7A .L. Stn Lowry, own Attorney E' P T r. ' Resolution 16-27 Page 5 of 5