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Res 14-21 Annual Affiliate Board AppointmentsIrl cis � I�wi:4 REAPPOINTING AND APPOINTING MEMBERS TO THE 4B ECONOMIC DEVELOPMENT BOARD; PLANNING AND ZONING COMMISSION; TEXAS STUDENT O! AUTHORITY ,! . 1 OF DIRECTORS; STUDENT! AUTHORITY; 1HOUSING CORPORATION — DENTON PROJECT; AND THE WESTLAKE ACADEMY FOUNDATION, AND RESOLVING RELATED MATTERS. BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF WESTLAKE, 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 2015 Carol Langdon, Council Member June 2015 Michael Barrett, Council Member May 2015 Rick Rennhack, Council Member June 2015 David Brown, Non -Council Member June 2015 Gregg Malone, Non -Council Member June 2015 Vacant, Non -Council Member June 2015 As a result of the appointments heretofore stated, the 4B Economic Development Board is represented by the following: Resolution 14-21 Page 1 of 4 Term Expiration Laura Wheat, Mayor June 2015 Carol Langdon, Council Member June 2015 Michael Barrett, Council Member June 2015 Rick Rennhack, Council Member June 2015 David Brown, Non -Council Member June 2015 Gregg Malone, Non -Council Member June 2015 Vacant, Non -Council Member June 2015 Resolution 14-21 Page 1 of 4 SECTION 3: 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 William Greenwood June 2015 Tim Brittan June 2015 Walter Copeland June 2014 Alesa Belvedere June 2014 Allen Heath June 2014 Sharon Sanden (Alternate member) June 2014 Ryan Groce (Alternate member No. 2) June 2015 As a result of the appointments heretofore stated, the Planning and Zoning Commission is represented by the following: 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 Corporation — College Station Project; Jim Carter Gregg Malone Scott Bradley George Ledak Tracy Schornack Vacant Liz Garvin Term Expiration June 2014 June 2014 June 2014 June 2015 June 2014 June 2015 June 2015 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 Gregg Malone Scott Bradley George Ledak Tracy Schornack Term Expiration June 2016 June 2016 June 2016 June 2015 June 2016 Resolution 14-21 Page 2 of 4 Term Expiration William Greenwood June 2015 Tim Brittan June 2015 Vacant June 2016 Vacant June 2016 Vacant June 2016 Sharon Sanden (Alternate member No. 1) June 2016 Ryan Groce (Alternate member No. 2) June 2015 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 Corporation — College Station Project; Jim Carter Gregg Malone Scott Bradley George Ledak Tracy Schornack Vacant Liz Garvin Term Expiration June 2014 June 2014 June 2014 June 2015 June 2014 June 2015 June 2015 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 Gregg Malone Scott Bradley George Ledak Tracy Schornack Term Expiration June 2016 June 2016 June 2016 June 2015 June 2016 Resolution 14-21 Page 2 of 4 Vacant Liz Garvin June 2015 June 2015 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 Leah Rennhack June 2014 Rebecca Neidich June 2014 Kelly Cox June 2014 Bill Greenwood June 2014 Charlotte Ryan June 2014 Kevin Hansen June 2014 April Gallagher June 2014 Andy Sedino June 2014 Ken Gorden June 2016 Sean Shope June 2016 Zan Jones June 2016 Jeff Watson June 2016 Karen Stoltenberg June 2016 Vacant June 2016 Vacant June 2016 As a result of the appointments heretofore stated, the Westlake Academy Foundation is represented by the following: Resolution 14-21 Page 3 of 4 Term Expiration Ken Gorden June 2016 Sean Shope June 2016 Zan Jones June 2016 Jeff Watson June 2016 Karen Stoltenberg June 2016 Vacant June 2016 Vacant June 2016 Leah Rennhack June 2017 Rebecca Neidich June 2014 Vacant June 2017 Bill Greenwood June 2017 Deborah Kraska June 2017 Kevin Hansen June 2017 Andrew Grieser June 2017 Andy Sedino June 2017 Resolution 14-21 Page 3 of 4 SECTION 6: 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 7: That this resolution shall become effective from and after its date of passage. ATTEST: Kelly dwa , own Secretary L. Tommi Attorney _ "A&Xtz- - Laur'a' Wheat, Mayor Thomas t. B er own Manager Resolution 14-21 Page 4 of 4