Agenda

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City Council Regular Meeting

Meeting Date:

06/02/2020

BACKGROUND

The Interview Committee for Boards, Commissions, and Committees held a meeting on Thursday, May 21, 2020, to conduct interviews and consider re-appointments/appointments/resignations to the various City Boards, Commissions, and Committees whose terms expired May 31, 2020.

The Interview Committee requests that Council approves the resignations of:

Ms. Cindy Vigil from the Library Advisory Board.
Mr. John Sullivan from the Parks and Recreation Advisory Board.
Ms. Elizabeth Strong from the Schertz Historical Preservation Committee.
Mr. John Sellers from Planning and Zoning Commission.

The members of the Interview Committee agreed to recommend to Council the following re-appointments and appointments of the following individuals to thge various boards, committees and commissions with a term expiration date of May 2022:

Board of Adjustment
Richard Dziewit – Reappoint
Earl Hartzog – Reappoint
David Reynolds - Reappoint
Yvonne Griffin - Appoint as Alternate Member

Building and Standards Commission
Bruce Johnson – Reappoint
Patricia Cullum – Reappoint
Andrew Buratowski - Appoint as Alternate Member

Capital Improvement Advisory Committee (CIAC)
Ernest Evans - Reappoint
Ken Greenwald - Reappoint
Ricky Haynes - Reappoint
Glen Outlaw - Reappoint

Economic Development Corporation
Paul Macaluso – Reappoint
Jesse Hamilton – Reappoint
Jesse Carrasco – Reappoint
Sammi M. Morrill - Reappoint

Historical Preservation Committee
Dean Weirtz – Reappoint
Debbie Krause – Reappoint
Sue Boissonneault – Reappoint
Guillermo (Will) Soto – Reappoint
Howard Alperin - Reappoint
Dean Midlick - Reappoint
Charles Reynolds - Appoint as Regular Member
Guy Scott - Appoint as Regular Member

Library Advisory Board
Joanne Ward - Reappoint
Letticia Sever – Reappoint
Joyce Carol Cyr – Reappoint
Dawn M. Figueras – Reappoint
Beverly Clarke – Move from Alternate 1 to Regular Member
Mireille Ferdinand-Hercule - Appoint as Alternate 1 Member

Parks and Recreation Advisory Board
Johnie McDow – Reappoint
William Bosch - Reappoint
Sallie Macias – Reappoint
Kimberly K. Smith – Reappoint
James Garvin - Move from Alternate 1 to Regular Member
Shawn Moore - Move from Alternate 2 to Alternate 1 Member
Jamie Acevedo - Appoint as Alternate 2 Member

Planning and Zoning Commission (P & Z)
Ernest Evans Jr. – Reappoint
Ken Greenwald – Reappoint
Ricky Haynes – Reappoint
Glenn Outlaw - Reappoint
Earl Platt - Appoint from Alternate 2 to Alternate 1 Member
Jimmy Odom - Appoint as Alternate 2 Member

Reinvestment Zone Number Two - (TIRZ)
Mark Davis - Reappoint
Chris Price - Reappoint

Transportation Safety Advisory Commission (TSAC)
Charles Cornelisse – Reappoint
Roy Ragsdale – Reappoint
Paul Ryson – Reappoint
Ferrando R. Heyward– Reappoint

The following boards currently have the following vacancies still open:

One (1) regular position to include a real estate background on Capital Improvement Advisory Committee (CIAC).
One (1) alternate position needed on Library Advisory Board.
One (1) alternate position needed on the Parks Advisory Board.

GOAL

Re-populate/reappoint vacancies on various Boards, Commissions and Committees.

COMMUNITY BENEFIT

Involving the City of Schertz Citizens with their City.

SUMMARY OF RECOMMENDED ACTION

Based on the recommendations by the Interview Committee staff recommends Council approve the
resignations, re-appointments and appointments as stated above.

FISCAL IMPACT

N/A

RECOMMENDATION

Based on the recommendations by the Interview Committee staff recommends Council approve the
resignations, re-appointments and appointments as stated above.