File #: 22-0245    Name: PROS Board Member Appointment
Type: Agenda Item Status: Regular Agenda Item
In control: City Council Regular Meeting
On agenda: 3/15/2022 Final action:
Title: Consider/Discuss/Act on Appointing a Member to the Parks, Recreation & Open Space (PROS) Advisory Board
Attachments: 1. City Charter, Ch. XX, 2. City Code, Ch. 74 Art. II, 3. About PROS Advisory Board

Title

Consider/Discuss/Act on Appointing a Member to the Parks, Recreation & Open Space (PROS) Advisory Board

 

Summary

COUNCIL GOAL:                     Direction for Strategic & Economic Growth

(1E: Increase community involvement and participation within local government / community)

 

MEETING DATE:                     March 15, 2022

 

DEPARTMENT:                      City Secretary

 

CONTACT:                       Empress Drane, City Secretary

 

RECOMMENDED CITY COUNCIL ACTION:                     Appoint a Regular member to the PROS Advisory Board, for a partial term effective this date to September 30, 2023

 

ITEM SUMMARY:

 

                     Current Board Members                     Term Expiration

                     

1.                     Kip Dixon                     2022

2.                     Leslie Warren                     2022

3.                     Samuel Franklin                     2022

4.                     Bruce Mead (ad-hoc)                     2022

5.                     Windy Gallagher (alternate)                     2022

6.                     Regular Member Vacancy                     2023

7.                     Kelvin Thomas                     2023

8.                     Boyd Pelley                     2023

9.                     Sean Nance                     2023

10.                     Luanne Malnory (alternate)                     2023

 

BACKGROUND INFORMATION:

 

                     The PROS Advisory Board consists of five (5) to nine (9) voting members who residents and qualified registered voters of the city of McKinney, Texas.

                     These appointed members serve at the pleasure of and in an advisory capacity to the City Council, in accordance with Chapter XX of the City Charter, and Chapter 74 Article II of the City Code of Ordinances.

 

FINANCIAL SUMMARY:  N/A

 

BOARD OR COMMISSION RECOMMENDATION: N/A