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Res 10-19 Annual Affiliate Board Appointments TOWN OF WESTLAKE RESOLUTION NO. 10-19 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 CORPORATION; THE TEXAS STUDENT HOUSING CORPORATION — DENTON PROJECT; THE TEXAS STUDENT HOUSING CORPORATION — COLLEGE STATION 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: 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 Vacant,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: 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 Resolution 10-19 Page l of 5 SECTION 3: THAT the following individuals are hereby appointed/reappointed to the Westlake Historical Preservation Society: Term Expiration Kristi Layton June 2012 Karen Stoltenberg June 2012 Joyce Roach June 2012 Sharon Sanden June 2012 Vacant June 2010 Vacant June 2011 As a result of the appointment heretofore stated, the Westlake Historical Preservation Society is represented by the following: Term Expiration Sharon Sanden June 2012 Kristi Layton June 2012 Karen Stoltenberg June 2012 Joyce Roach June 2012 Stephen Thornton June 2013 Bert Schultz June 2013 Vacant June 2011 Vacant June 2011 Vacant June 2013 Vacant June 2013 SECTION 4: THAT the following individuals are hereby appointed reappointed to the Planning and Zoning Commission: Term Expiration Wayne Stoltenberg June 2010 Walter Copeland June 2010 Allen Heath June 2010 William Greenwood June 2011 Sharon Sanden June 2011 As a result of the appointments heretofore stated, the Planning and Zoning Commission is represented by the following: Term Expiration William Greenwood June 2011 Sharon Sanden June 2011 Wayne Stoltenberg June 2012 Walter Copeland June 2012 Allen Heath June 2012 Resolution 10-19 Page 2 of 5 SECTION 5: THAT the following individuals are hereby appointed/reappointed to the Westlake Public Art Society: Term Expiration Kay Anderson June 2010 Michelle Corson June 2010 Leah Rennhack June 2010 Debra Hale June 2010 Mike Silliman June 2010 Dave Rollins June 2011 Shannon LaRue June 2011 Kelly Cox June 2010 Vacant June 2011 Vacant June 2011 As a result of the appointment heretofore stated, the Westlake Public Art Society is represented by the following: Tenn Expiration Dave Rollins 2 yr term June 2011 Shannon LaRue 2 yr term June 2011 Trish Biddle 1 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 terra 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 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 Expiration Jinn Carter June 2010 Jac Irvine June 2010 Jill McKean June 2010 Chuck Schultz June 2011 George Ledak June 2011 Vacant June 2010 Vacant June 2011 Resolution 10-19 Page 3 of 5 As a result of the appointments heretofore stated, 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 are represented by the following: Term Expiration Jim Carter June 2012 Jill McKean June 2012 Jac Irvine June 2012 Gregg Malone June 2012 George Ledak June 2011 Chuck Schultz June 2011 Vacant June 2011 SECTION 7: THAT the following individuals are hereby appointed/reappointed to the Westlake Academy Foundation Board of Directors: Term Expiration Leah Rennhack June 2010 Vacant June 2010 Julie Timmerman June 2010 Chris Noonan June 2010 Bill Greenwood June 2010 Dr. Shezad Malik June 2010 Jeff Ryan June 2010 Deborah Zielger June 2010 George Ledak June 2011 Jack Risenhoover June 2011 Leigh Sander June 2011 Kelly Cox June 2011 Karen Osborne June 2011 Colleen Hess June 2011 As a result of the appointments heretofore stated, the Westlake Academy Foundation is represented by the following: 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 Resolution 10-19 Page 4of5 Karen Osborn June 2011 Rob Scott June 2011 Vacant June 2012 Rich Mueller Terns as Chr. of HOC—June 2011 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 28 DAY OF JUNE 2010. �a O�eYv�`'�` ATTEST: Laura Wheat, Mayor Kell Edwar , Town Thomas E. Br er own M ager APPROVED AS TO FORM: L. tarl'ton L : , To Attorney Resolution 10-19 Page 5 of 5