File #: 24-1903    Name: 2024-25 B&C Appointments
Type: Agenda Item Status: Agenda Ready
In control: City Council Special Meeting
On agenda: 8/27/2024 Final action:
Title: Consider/Discuss/Act on 2024-25 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals
Attachments: 1. Board & Commission Policy, 2. Member List
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Title
Consider/Discuss/Act on 2024-25 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals

Summary
COUNCIL GOAL: Operational Excellence

MEETING DATE: August 27, 2024

DEPARTMENT: City Attorney
City Secretary

CONTACT: Mark Houser, City Attorney
Empress Drane, City Secretary

RECOMMENDED CITY COUNCIL ACTION: Appoint Regular Members (and Alternates as necessary) to serve on the various Boards & Commissions of the city.

ITEM SUMMARY: City Council will vote to appoint Regular and Alternate members to the various Boards & Commissions of the city.

* This year, 122 individuals submitted applications, of which approximately 68% participated in an interview.
* Each appointment will be for a two-year term effective October 1, 2024 through September 30, 2026, unless otherwise noted in instances of partial terms to replace vacated seats.
* Nominations of eligible candidates will be submitted at the discretion of City Council Members, and appointments are determined by majority vote of Council.
* Considerations for nominees include meeting attendance and general performance of incumbent members; and application, interview, and relevant knowledge, skill, and interest of all applicants.
* Appointees must meet all eligibility requirements, partake in the Oath of Office for their respective board, and complete training on Texas Open Meetings, Public Information, and other matters relevant to their respective board, prior to active participation as a member.
* Oaths of Office and Open Government training will be administered in September, by the City Secretary and City Attorney, as well as additional events administered by authorized staff and/or board officers.

BACKGROUND INFORMATION:
* The appointment of Board & Commission members is an annual process.
* On March 1, 2022, the City Council amended its board and commission policy, limiting member terms of service as follows:
* Member...

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