File #: 22-0139    Name: Elect Vice Chair
Type: Agenda Item Status: Regular Agenda Item
In control: Reinvestment Zone Number One
On agenda: 2/15/2022 Final action:
Title: Election of Vice Chair
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Title

Election of Vice Chair

 

Summary

COUNCIL GOAL:                     Operational Excellence

 

MEETING DATE:                     February 15, 2022

 

DEPARTMENT:                      City Secretary

 

CONTACT:                       Empress Drane, City Secretary

 

RECOMMENDED CITY COUNCIL ACTION:                     Elect a Board Vice Chair with term effective this date until December 31, 2022

 

ITEM SUMMARY: 

                     The TIRZ1 Bylaws, most recently amended by the adoption of City Council Ordinance No. 2017-01-010, states

 

“Each year the City Council shall annually designate one (1) member of the board to serve as chairman for one (1)-year term….;” and

 

“The Board of Directors shall elect from its members a vice chairman to preside in the absence of the chairman…”

 

                     The most recent officers were approved on January 5, 2021 for terms expiring December 31, 2021: (Chair) City Council Member Charlie Philips and (Vice Chair) former City Council Member Frederick Frazier.

 

                     Current Board members:

 

Mayor George Fuller                     McKinney City Council

Mayor Pro Tem Rainey Rogers                     McKinney City Council

Justin Beller                     McKinney City Council

Geré Feltus                     McKinney City Council

Rick Franklin                     McKinney City Council

Charlie Philips                     McKinney City Council

Patrick Cloutier                     McKinney City Council

Bry Taylor                     McKinney Planning & Zoning Commission

Commissioner Darrel Hale                     Collin County Commissioners Court

 

BACKGROUND INFORMATION:  N/A

 

FINANCIAL SUMMARY:  N/A

 

BOARD OR COMMISSION RECOMMENDATION:  N/A