City Council

Agenda Request

Agenda Of:

11-17-09

Agenda Request No:

vi-a

Initiated By:

Steve Griffith

Assistant City Manager

Responsible Department:

Assistant City Manager

Presented By:

Steve Griffith

Assistant City Manager

Department Head:

Steve Griffith

Assistant City Manager

 

 

Additional Department. Head (s):

 N/A

Subject / Proceeding:

First Colony Management District Directors

Appoint Directors Position 1 Through 7

Exhibits:

First Colony Management District Directors

director eligibility forms and resume in Council Office

Clearances

Approval

Legal:

N/A

Executive Director:

N/A

Purchasing:

N/A

Asst. City Manager:

Steve Griffith   

Budget:

N/A

City Manager:

Allen Bogard

Budget

Expenditure Required:  $

N/A

Current Budget:  $

N/A

Additional Funding:  $

N/A

Recommended Action

Appoint seven members to First Colony Management District Board of Directors for four-year terms commencing June 01, 2009 and expiring June 01, 2013.

Executive Summary

In April 1997, City Council approved Resolution No. 97-14 consenting to the creation of First Colony Management District; subsequently the District was created by special legislation.

 

Texas Special Districts Code, Section 3804.052 provides that the mayor and members of the governing body of the municipality in which the management district is located appoint the directors from persons recommended by the Management District Boards of Directors.

 

The Management District Board of Directors respectfully recommends and has requested approval of the following reappointments of the Board of Directors for the period June 01, 2009 to June 01, 2013.  The Management District provided eligibility forms and resume for each Director recommended for reappointment; available for review in the Council Office.     

 

Position 1                  Linda Carman, Board Member

Position 2                  Stephen J. Ewbank, Chairman

Position 3                  Glenn Howard, Investment Officer

Position 4                  Debi Loff, Board Member

Position 5                  Carl Favre, Secretary/Treasurer

Position 6                  Bill Strother, Vice Chairman

Position 7                  Chris Siebenaler, Assistant Secretary/Treasurer