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Res 18-24 Annual Board Appointments TOWN OF WESTLAKE RESOLUTION NO. 18-24 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 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 2020 Carol Langdon, Council Member June 2020 Michael Barrett, Council Member June 2020 Rick Rennhack, Council Member June 2020 Wayne Stoltenberg, Council Member June 2020 Alesa Belvedere, Council Member June 2020 Vacant, Non-Council Member June 2020 SECTION 3: THAT the following individuals are hereby appointed reappointed to the Planning and Zoning Commission: Resolution 18-24 Page I of 4 As a result of the appointments heretofore stated, the Planning and Zoning Commission is represented by the following: Term Expiration Ken Kraska June 2019 Tim Brittan June 2019 Liz Garvin June 2020 Greg Goble June 2020 Michelle Lee June 2019 Sharon Sanden(Alternate member No. 1) June 2020 Vacant (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 Vacant June 2020 Paula Petersen June 2019 Scott Bradley June 2020 Katie Kolkmeier June 2020 James Krekow June 2019 Mark Harrow June 2019 Randall Quick June 2019 Executive Director—Tracy Schomack 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 Vacant June 2020 Christine Ross June 2020 Vacant June 2020 Leah Rennhack June 2021 Vacant June 2021 Wendy Greenwood June 2021 Resolution 18-24 Page 2 of 4 Deanna Titzler June 2021 Laura Luckett June 2021 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 Vacant June 2021 Thomas Miller June 2021 Daniel Zipperlen June 2021 Jon White June 2021 Kimberly Morris June 2021 Stephen Thornton June 2019 Paula Thornton June 2019 Patricia Rapp June 2019 Vacant 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 18-24 Page 3 of 4 SECTION 8: That this resolution shall become effective from and after its date of passage. PASSED AND APPROVED ON THIS 18th DAY OF JUNE 2018. ATTEST: Laura Wheat, Mayor Kell Edwar , Town Secretary homas t. Irr-yM7Ywn Manager APPROVED AS TO FORM: O Co L. ton Lo y Attorne Resolution 18-24 Page 4 of 4