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Res 17-22 Annual Affiliate Board Appointments TOWN OF WESTLAKE RESOLUTION NO. 17-22 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 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 Development Board is represented by the following: Term Expiration Laura Wheat, Mayor June 2018 Carol Langdon, Council Member June 2018 Michael Barrett, Council Member June 2018 Rick Rennhack, Council Member June 2018 Vacant,Non-Council Member June 2018 Gregg Malone, Non-Council Member June 2018 Vacant,Non-Council Member June 2018 SECTION 3: THAT the following individuals are hereby appointed reappointed to the Planning and Zoning Commission: Resolution 17-22 Page 1 of 4 As a result of the appointments heretofore stated, the Planning and Zoning Commission is represented by the following: Term Expiration Ryan Groce June 2019 Tim Brittan June 2019 Liz Garvin June 2018 Greg Goble June 2018 Michelle Lee June 2019 Sharon Sanden (Alternate member No. 1) June 2018 Ken Kraska(Alternate member No. 2) June 2019 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; 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: Term Expiration Patricia Howard June 2018 Paula Petersen June 2019 Scott Bradley June 2018 Katie Kolkmeier June 2018 James Krekow June 2019 Mark Harrow June 2019 Randall Quick June 2019 Executive Director—Tracy Schornack 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: Term Expiration Sean Shope June 2020 Zan Jones June 2020 Jeff Watson June 2020 Christine Ross June 2020 Vacant June 2020 Leah Rennhack June 2018 Andy Sedino June 2018 Wendy Greenwood June 2018 Resolution 17-22 Page 2 of 4 Deanna Titzler June 2018 Laura Luckett June 2018 Deborah Kraska June 2019 Karen Stoltenberg June 2019 Kevin Hansen June 2019 Adam Smith June 2019 Vacant June 2019 SECTION 6: THAT the following individuals are hereby appointed/reappointed to the Westlake Historical Preservation Society: 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 Stephen Thornton June 2019 Paula Thornton June 2019 Patricia Rapp June 2019 Laurel Mason 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 17-22 Page 3 of 4 SECTION 8: That this resolution shall become effective from and after its date of passage. PASSED AND APPROVED ON THIS 19°d DAY OF JUNE 2017. ATTEST: Laura Wheat, Mayor Kell Edwr ;Town Secretary Thomas E. Bry er, wn a I- n- -J,a/-L. APPROVED AS TO FORM: '%Sty ton Lowry, wn Attorne FXAS Resolution 17-22 Page 4 of 4