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Res 19-21 Approving Annual Board Apointments TOWN OF WESTLAKE RESOLUTION NO. 19-21 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF WESTLAKE,TEXAS, REAPPOINTING AND APPOINTING MEMBERS TO THE 411 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 Planning and Zoning Commission: As a result of the appointments heretofore stated, the Planning and Zoning Commission is represented by the following: Term Expiration Ken Kraska June 2021 Tim Brittan June 2021 Liz Garvin June 2020 Kim Morris June 2020 Michelle Lee June 2021 Sharon Sanden (Alternate member No. 1) June 2020 Vacant (Alternate member No. 2) June 2021 SECTION 3: 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; Resolution 19-21 Pagel of 3 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 2021 Scott Bradley June 2020 Katie Kolkmeier June 2020 James Krekow June 2021 Mark Harrow June 2021 Randall Quick June 2021 Executive Director—Tracy Schornack SECTION 4: 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 Leigh Sansone June 2020 Christine Ross June 2020 Michael Colby June 2020 Leah Rennhack June 2021 Vacant June 2021 Wendy Greenwood June 2021 Deanna Titzler June 2021 Laura Luckett June 2021 Deborah Kraska June 2022 Karen Stoltenberg June 2022 Kevin Hansen June 2022 Ahu Sieg June 2022 Meghan Q. Dorr June 2022 SECTION 5: THAT the Westlake Historical Preservation Society requests permission to temporarily disband until a future date uncertain. Resolution 19-21 Page 2 of 3 SECTION 6: THAT the following individuals are hereby appointed/reappointed to the Westlake Public Art Competition Advisory Committee: As a result of the appointment heretofore stated,the Westlake Public Art Competition Advisory Committee, is represented for a period of six (6) months to complete the current competition by the following: Term Expiration Rebecca Lawton December 2019 Judy Deaton December 2019 Sue Canterbury December 2019 Barry Whistler December 2019 Paloma Anoveros December 2019 Katie Blair December 2019 Cris Worley December 2019 Russell Tether June 2021 Robin McCaffrey June 2021 Patricia Dellorfano December 2019 Staff Liaison- Town Manager or designee 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. SECTION 8: That this resolution shall become effective from and after its date of passage. PASSED AND APPROVED ON THIS 17th DAY OF JUNE 2019. ATTEST: ' ',� ,t_, Or'�,*�:2 Kr.—7 Laura Wheat, Mayor Kelly'Edwar6, Town Secretary yo WEST APP AS O F �: ;; 10 L. anton Lo ry A�owAttorney T E X P5 Resolution 19-21 Page 3 of 3