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Res 11-20 Annual Affiliate Board AppointmentsTOWN OF WESTLAKE RESOLUTION NO. 11-20 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 2011 Carol Langdon, Council Member June 2011 Tim Brittan, Council Member June 2011 Rick Rennhack, Council Member June 2011 David Brown, Non -Council Member June 2011 Gregg Malone, Non -Council Member June 2011 Vacant, Non -Council Member June 2011 As a result of the appointments heretofore stated, the 4B Economic Development Board is represented by the following: Resolution 11-20 Page 1 of 5 Term Expiration Laura Wheat, Mayor June 2013 Carol Langdon, Council Member June 2013 Tim Brittan, Council Member June 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 11-20 Page 1 of 5 SECTION 3: THAT the following individuals are hereby appointed/reappointed to the Westlake Historical Preservation Society: Kristi Layton Karen Stoltenberg Joyce Roach Sharon Sanden Vacant Vacant Term Expiration June 2012 June 2012 June 2012 June 2011 June 2010 June 2011 As a result of the appointment heretofore stated, the Westlake Historical Preservation Society is represented by the following: Kristi Layton Daren Stoltenberg Vacant Stephen Thornton Bert Schultz Allan Werst Kelly Bradley Fred Held Terrn Expiration June 2012 June 2012 June 2012 June 2013 June 2013 June 2013 June 2013 June 2012 SECTION 4: THAT the following individuals are hereby appointed reappointed to the Planning and Zoning Commission: Wayne Stoltenberg Walter Copeland Allen Heath William Greenwood Sharon Sanden Term Expiration June 2010 June 2010 June 2010 June 2011 June 2011 As a result of the appointments heretofore stated, the Planning and Zoning Commission is represented by the following: William Greenwood Sharon Sanden Wayne Stoltenberg Walter Copeland Allen Heath Term Expiration. June 2013 June 2013 June 2012 June 2012 June 2012 Resolution 11-20 Page 2 of 5 SECTION 5: THAT the following individuals are hereby appointed/reappointed to the Westlake Public Art Society: Term Expiration Dave Rollins 2 yr term June 2011 Shannon LaRue 2 yr term June 2011 Trish Biddle I yr term June 2012 Debra Hale 2 yr term June 2012 Kelly Cox 2 yr term June 2012 Vanessa Swarovski-Peidra 2 yr term June 2011 Leah Rennhack 3 yr term June 2013 Vacant 1 yr term June 2011 Vacant 1 yr term June 2011 Vacant 3 yr term June 2013 (Board Liaison) Staff Liaison Town Manager or his appointee As a result of the appointment heretofore stated, the Westlake Public Art Society is represented by the following: (Board Liaison) Staff Liaison 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; Term Ex iration 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 Mike Silliman June 2013 April Gallagher June 2013 (Board Liaison) Staff Liaison 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; Resolution 11-20 Page 3 of 5 Term Ex lratlon Jim Carter June 2012 Jill McKean June 2012 Jac Irvine June 2012 Gregg Malone June 2012 George Ledak June 2011 Chuck Schultz June 2011 Scott Bradley June 2011 Resolution 11-20 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 Jill McKean Gregg Malone George Ledak Scott Bradley Vacant Vacant Term Ex iration June 2012 June 2012 June 2012 June 2013 June 2013 June 2011 June 2012 SECTION 7: THAT the following individuals are hereby appointed/reappointed to the Westlake Academy Foundation Board of Directors: Rich Mueller Term as Chr. of HOC — June 2011 As a result of the appointments heretofore stated, the Westlake Academy Foundation is represented by the following: Leah Rennhack Casey Paulson Kelly Cox Bill Greenwood Charlotte Ryan Kevin Hansen April Gallagher Rob Scott Term Exuiration June 2012 June 2012 June 2012 June 2012 June 2012 June 2012 June 2012 June 2013 Resolution 11-20 Page 4 of 5 Term Expiration Leah Rennhack June 2012 Casey Paulson June 2012 Kelly Cox June 2012 Deborah Zielger June 2012 Bill Greenwood June 2012 George Ledak June 2011 Jack Risenhoover June 2011 Leigh Sander June 2011 Cathy Lee June 2011 Karen Osborn June 2011 Rob Scott June 2011 Vacant June 2012 Rich Mueller Term as Chr. of HOC — June 2011 As a result of the appointments heretofore stated, the Westlake Academy Foundation is represented by the following: Leah Rennhack Casey Paulson Kelly Cox Bill Greenwood Charlotte Ryan Kevin Hansen April Gallagher Rob Scott Term Exuiration June 2012 June 2012 June 2012 June 2012 June 2012 June 2012 June 2012 June 2013 Resolution 11-20 Page 4 of 5 Cathy Lee Zan Jones 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 13" DAY OF JUNE 2011. ATTEST: *Uji-xaWoc i 1 Kellf Edw ds, Town Secretary Wiz Laura Wheat, Mayor Thomas E. er, Town Manager OF W,4.-j7N APPROV S T M: O Stanton o To ttorney rEX AS Resolution 11-20 Page 5 of 5