File #: 22-0493    Name: Boards & Commissions Update
Type: Agenda Item Status: Agenda Ready
In control: City Council Work Session
On agenda: 6/7/2022 Final action:
Title: Update on 2022 City Boards & Commissions Member Appointments
Attachments: 1. About McKinney Boards & Commissions, 2. Member Eligibility Policy, 3. Apply Online
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Title

Update on 2022 City Boards & Commissions Member Appointments

 

Summary

COUNCIL GOAL:                     Direction for Strategic & Economic Growth

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

 

MEETING DATE:                     June 7, 2022

 

DEPARTMENT:                     City Secretary

 

CONTACT:                     Empress Drane, City Secretary

                     Blenda Sims, Administrative Assistant

 

RECOMMENDED BOARD ACTION: review information and provide direction on appointments process

 

STAFF RECOMMENDATIONS:

 

                     City Council to submit preferencing selections to the City Secretary (on or before Friday, August 12)

 

                     City Council to conduct a Work Session on Tuesday, August 16, for the purpose of reviewing board memberships and preferencing selections

 

ITEM SUMMARY: 

 

                     On Tuesday, August 23, the McKinney City Council will appoint members to the various city Boards & Commissions.  Unless noted otherwise, those appointed will serve terms effective October 1, 2022-September 30, 2024.

 

                     For consideration, interested individuals (including eligible incumbent members) must complete an application and participate in an interview.

 

                     The deadline to apply is Friday June 17, 2022. Apply online at <https://mckinney.granicus.com/boards/apply>.

 

                     Candidate Interview Schedule (all events 5:30p.m. at City Hall Council Chambers)

 

o                     Monday, July 18

o                     Wednesday, July 20

o                     Monday, July 25

o                     Thursday, July 28

o                     Wednesday, August 3

o                     Monday, August 8

 

Following the application deadline, eligible candidates will receive an invitation to register for an interview.

 

                     Prior to October 1, new and reappointed members must complete Board Member Orientation conducted by the Board Clerk and / or Office of the City Secretary (schedule to be determined)

 

                     Candidates are encouraged to attend public meetings and should be familiar with the general purpose and procedures of their boards of interest.

 

Information about McKinney Boards & Commissions is available online at <https://mckinneytexas.org/Boards>

 

                     Additional resources:

 

o                     Texas Open Meetings Act <https://www.texasattorneygeneral.gov/sites/default/files/files/divisions/open-government/openmeetings_hb.pdf>

o                     Texas Public Information Act <https://www.texasattorneygeneral.gov/sites/default/files/files/divisions/open-government/publicinfo_hb.pdf>

o                     McKinney Boards & Commissions Eligibility Policy <https://www.mckinneytexas.org/DocumentCenter/View/6284>

o                     McKinney Code of Ethical Conduct <https://library.municode.com/tx/mckinney/codes/code_of_ordinances?nodeId=SPAGEOR_CH2AD_ARTVIICOETCOPR>, which applies to elected and appointed officials of the city

 

BACKGROUND INFORMATION:

 

                     Every year, approximately half of all McKinney Boards & Commissions appointments expire, with those vacancies filled by City Council vote.

 

                     Appointment terms last two years, and each member may serve up to two (2) or three (3) consecutive terms, depending on their respective board.

 

                     As part of this annual process and in accordance with policy, the mayor will assign two (2) Council Member Liaisons to each of the following boards:

 

o                     McKinney Community Development Corporation

o                     McKinney Economic Development Corporation

o                     McKinney Housing Authority

o                     McKinney Main Street Board

o                     Parks, Recreation & Open Space Advisory Board

o                     Planning & Zoning Commission

o                     Visit McKinney Board

 

The mayor may also assign informal liaisons to the remaining boards.

 

                     On September 7, 2021, the City Council finalized Boards & Commissions rosters and named certain Ad-Hoc Members for the purpose of appointing them to regular memberships in 2022:

 

o                     Joy Booth                     MCDC

o                     Bruce Mead                     PROS

o                     Tamara Mader                     Arts Commission

 

                     On February 1, 2022, the City Council discussed pertinent factors and guiding principles for the appointments process:

 

o                     the increasing number of qualified applicants relative to the limited number of member seats

o                     district representation and opportunities for memberships to reflect the diversity of the city

o                     meeting attendance requirements for appointed members

o                     City Council preferencing methods

 

                     On March 1, 2022, the City Council amended its Policy for Board & Commission Member Appointments and Eligibility to

 

o                     establish member service limits of two (2) and three (3) term consecutive terms for specific boards; and

o                     specify certain training requirements for appointed members

 

FINANCIAL SUMMARY: N/A

 

BOARD OR COMMISSION RECOMMENDATION: N/A