TO ORDER OKAY. ALL RIGHT. LET ME YES I SHOULD DO THAT. I WANT TO GET AHEAD OF YOU. GOOD
[CALL TO ORDER]
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AFTERNOON. TODAY IS TUESDAY, AUGUST 27TH. YEAR 2024. IT IS 4:00. I DON'T THINK IT'S RIGHT.IT IS 410. WOW. THE CLOCK IS RIGHT. 410 IN THE AFTERNOON. WE'RE IN COUNCIL CHAMBERS AT 222 NORTH TENNESSEE STREET. WE'RE IN OUR CITY COUNCIL SPECIAL MEETING. OUR FIRST ITEM, TWO
[Consider/Discuss/Act on 2024-25 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals]
FOUR. WELL, FIRST PUBLIC COMMENTS. NOBODY HAS SIGNED UP, ITEM 241903. CONSIDER AN ACT ON 20 2425 BOARD AND COMMISSION APPOINTMENTS, INCLUDING FILLING VACANCIES RESULTING FROM EXPIRED TERMS, RESIGNATIONS, REASSIGNMENTS AND REMOVALS. MR. MAYOR MARK HAUSER, CITY ATTORNEY GLAD TO BE HERE AGAIN FOR THIS PARTICULAR MEETING. I WANT TO FIRST THANK EMPRESS ENCHANTRESS FOR ALL OF THE WORK THAT YOU THAT THEY HAVE DONE FOR YOU, THAT YOU'VE HAD YOUR INTERVIEWS, ALL THE BACKGROUND WORK WHICH HAS BROUGHT US TO THIS DAY. THIS PROCESS HAS EVOLVED OVER THE YEARS AND IS MUCH BETTER AND MORE EFFICIENT. SO THIS MEETING SHOULD BE SHORTER THAN THE ALL THE OTHERS, WE HOPE, I ALSO LET THE RECORD REFLECT THAT I LASTED LONGER THAN VANNA WHITE, SO I'M STILL HERE, SO WITHOUT FURTHER ADO, MR. MAYOR, YOU'RE CORRECT. WE HAVE A PROCESS WHEREBY THERE'S PREFERENCING BY THE COUNCIL MEMBERS, WHICH IS NOT A VOTE. IT IS A PREFERENCE FOR PARTICULAR, CITIZENS WHO HAVE APPLIED FOR THESE BOARDS. THOSE MATERIALS ARE IN FRONT OF YOU SO THAT A MOTION CAN BE MADE FOR ANY NUMBER OF BOARDS. FOR THOSE THAT HAVE ALREADY BEEN PREFERENCED, ALTHOUGH ANY MEMBER CAN STATE A POSITION TODAY THAT MAY BE DIFFERENT FROM WHAT THEY PREFERENCE, BECAUSE ALL THAT IS A PROCESS TO GET TO THIS DAY AND THINGS CHANGE. AND IN FACT, CITIZENS ALSO EXPRESS TO YOU WHETHER THEY DO WANT TO SERVE OR THEY DON'T, EVEN AFTER THEY'RE IN USE. AND WE'VE TRIED TO GET YOU THAT INFORMATION AS WELL. SO IT'S UP TO YOU, MR. MAYOR, HOW YOU WANT TO HANDLE IT. ALL RIGHT. SO ON THE FIRST BOARD ON ANIMAL SERVICES FACILITY ADVISORY COMMITTEE, WE'VE HAD, I THINK EVERYONE HAS, PICKED CHERYL TO MOVE UP FROM THE ALTERNATE POSITION UP TO A FULL TIME POSITION. AND I THINK MR. TO ADDRESS THAT ISSUE BECAUSE I HAD ACTUALLY, RENOMINATED MARK ANDERSON BECAUSE SHE HAS BEEN ON THAT BOARD. SHE'S 100% IN ATTENDANCE. SHE'S ONE OF THE LEADERS ON THAT BOARD, AND SHE'S AN INTEGRAL PART OF MOVING THAT BOARD FORWARD. AND I SHE BACK WHEN WE WERE DISCUSSING TERM LIMITS BEFORE THE COUNCIL A COUPLE OF YEARS AGO, BOTH YOU AND I WERE IN FAVOR OF MAKING EXCEPTIONS ON A CASE BY CASE BASIS. I THINK SHE WOULD BE A HUGE VALUE TO KEEP HER ON THERE MOVING FORWARD. I'VE DISCUSSED IT WITH HER AND SHE'S HAPPY TO CONTINUE TO SERVE. I DIDN'T SEE THAT ON HERE. TECHNICALLY TERMED OUT, BUT TO YOUR POINT, MR. PHILLIPS, SHE COULD BE REAPPOINTED. THAT'S UP TO THE COUNCIL AND YEAH, I'M ALSO VERY FAMILIAR WITH CHERYL DARVEAU, AND I HAD NOMINATED HER FOR OTHER POSITIONS. I DON'T WANT TO OVERLOOK HER. SHE STARTED OUT ON THE LIBRARY BOARD AND HAS MOVED TO A COUPLE OF DIFFERENT BOARDS, BUT SHE'S EXTREMELY VALUABLE TO THE CITY AS WELL. SO I DON'T HAVE INSIGHT ON WHAT DOES ANYONE ELSE HAVE? I GOT NOTHING I DON'T HAVE ANYTHING. NO, I DON'T KNOW HER, BUT SHE DIDN'T INTERVIEW. SHE DIDN'T COME AND INTERVIEW WITH US. SHE WAS TERMED OUT RIGHT. AND NO, SHE DID NOT BECAUSE SHE WAS TERMED OUT RIGHT. I CALLED AND ASKED HER ABOUT THAT AFTER THE INTERVIEWS HAD CONCLUDED TO SEE IF THERE WAS INTEREST IN HER STAYING ON.AND I THINK SHE'S CRUCIAL TO KEEP HER THERE. AND I APOLOGIZE TO THE MAYOR BECAUSE I SCREWED UP YOUR SPEECH ABOUT NOMINATING ALL OF THEM BY ACCLAMATION IN THE FIRST GO ROUND. SO ARE YOU THE, ARE YOU THE LIAISON ON THAT BOARD? I WAS, AM I STILL. YES YES. WELL, I DON'T THAT DOES THROW A BIT OF A CURVEBALL BECAUSE ON ONE HAND, YOU'RE THE LIAISON, SO YOU'RE GOING TO HAVE SOME INSIGHT TO THE BOARD THAT I CERTAINLY DON'T HAVE. RIGHT, I DON'T HAVE, I THINK THE MAJORITY HAD HAD DECIDED WAS CHAIR WOULD MOVE UP AND THEN IT'S CONSENSUS AT LEAST THREE AND CONSENSUS OF AT LEAST THE FIVE THAT ARE HERE NOW ON THE OTHER. BUT YOU'RE BRINGING UP SOMETHING NEW AND I WANT TO RESPECT, YOU KNOW, RESPECT THAT. SO DISCUSSION I'LL JUST GO AHEAD AND ADD THAT MOCA
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HAS ALWAYS BEEN MY GO TO PERSON ON THE BOARD, AND SHE KNOWS THAT THING LIKE THE BACK OF HER HAND.SO I APPRECIATE THAT. AND I APPRECIATE THAT YOU'RE THE LIAISON AND I LEAN A LOT ON THAT. I WOULD MAKE THE REMARK THAT BOTH GENE KELLY AND TIFFANY BELLINO BOTH REALLY KIND OF WENT OVER AND ABOVE WANTING TO BE ON THIS BOARD. AND I DO RESPECT THAT, CHARLIE, I'D BE CURIOUS.
DO YOU WANT TO LEAVE MOCA ON AS OR. EXCUSE ME, DO YOU WANT TO LEAVE CHERYL ON AS THE ALTERNATE, OR WOULD YOU PROPOSE REMOVING HER? NO UNLESS WE PUT CHERYL ON ANOTHER BOARD, BECAUSE I THINK CHERYL'S GREAT IS BECAUSE IF YOU THINK THE BOARD IS WELL RUN, LIKE THIS. AND I COULD GO WITH LEAVING IT THE SAME, AND, YOU KNOW, THEN TIFFANY AND GENE KELLY CAN BE ON THE WAITLIST, AND WE DO HAVE TO, PUT RICHARD MILAM, BECAUSE I BELIEVE THE CITY STAFF MEMBER, THAT'S HIS HIS POSITION AS CITY STAFF. I'M OKAY DEFERRING AS WELL. I MEAN, THAT THAT BOARD, THERE'S A LOT OF TRANSITION GOING ON WITH THE NEW BUILDING THAT'S COMING FORWARD AND, YOU KNOW, CHANGES IN THE IN THE COUNTY. SO IF YOU FEEL SHE'S A VALUABLE ASSET TO THE BOARD, I WILL DEFER TO YOUR JUDGMENT THERE. THANK YOU. WHAT ABOUT AND I WILL DO CHARLIE IS THERE THOUGH AGAIN BEING THE LIAISON TO THE BOARD IS THERE, I HAPPEN TO BE A REAL FAN OF GENE KELLY'S. I THINK A NUMBER OF US HAVE, BECAUSE OF HER PASSION AND HER ENGAGEMENT AND INVOLVEMENT OVER THE LAST NUMBER OF YEARS, AS AN OUTSIDE PERSON, LOOKING IN BUT REALLY WANTING TO BE PART OF THAT BOARD, THERE ARE SEVERAL OTHERS THAT HAD LOWER ATTENDANCE, IS THERE IS THERE ANYONE THAT YOU'RE LOOKING AT THAT, WE SHOULD CONSIDER REMOVING FROM THE BOARD? AND AGAIN, I'LL FOLLOW YOUR LEAD ON THAT BECAUSE YOU'RE THERE. I DON'T THINK SO. WELL, I'LL I'LL DEFER TO IT AS WELL I WILL TOO. SO THEN, THE MOTION WOULD BE TO LEAVE THIS BOARD AS IS, WITH, WITH A STRONG THOUGH SHOUT OUT TO, BOTH CHERYL, WHO, WAS WOULD HAVE BEEN MOVED UP. SHE HAS REMAINED AN ALTERNATE, BUT GENE KELLY, HER PASSION AND DESIRE TO BE ON THIS BOARD AND WHAT SHE DOES IN THE, FOR THAT FACILITY IS NOT LOST ON US. AND I'LL MAKE ONE NOTE ON THIS, CHARLIE, IF YOU'RE OKAY WITH IT, WE'RE GOING TO SEE SOME OTHER PEOPLE GETTING EXTENDED ON OTHER BOARDS. AT LEAST A PROPOSAL OF THAT. AND THOSE ARE ONE YEAR EXTENSIONS, I BELIEVE. ARE YOU OKAY WITH PUTTING MOCHA ON FOR A ONE YEAR TERM, NOT A PROBLEM. OKAY. ALL RIGHT. SO IS THAT A MOTION TO LEAVE AS IS? I'LL MAKE THAT AS A MOTION. I'LL SECOND. ALL IN FAVOR. AYE THANK YOU. ALL RIGHT.
BOARD OF ADJUSTMENT. OH. EXCUSE ME. BOARD OF ADJUSTMENT. SO HER, HERE YOU HAVE, PREFERENCING CONSENSUS. BUT CLEARLY THAT CAN BE REVISED. WE HAD LET'S SEE. MOVING UP JAMES JENKINS, I THINK, WAS CONSENSUS. NOT BY AND LARGE. YOU SEE SOME WITH TANYA ON THERE AND I AND I THINK TANYA IS GREAT. IT'S JUST SHE ONLY MADE 50% OF THE MEETINGS AND, IT IS A COMPETITIVE TIME AND ATTENDANCE IS IMPORTANT. SO, YOU KNOW, I HAD MOVED JAMES UP ON THAT, SO I GOT A CHANCE TO TALK TO TANYA, AND THERE WERE SOME ISSUES. ONE WITH NOTIFICATION AND ILLNESS THAT CONTRIBUTED TO THAT. THEY HAD ONLY FOUR MEETINGS OVER THE PAST YEAR. SO IF SOMEONE'S ON VACATION ONCE AND SICK ANOTHER TIME, IT WOULD EXPLAIN A 50%, ATTENDANCE RATE THERE. SHE DOES WANT TO CONTINUE. WE DID TALK EXTENSIVELY ABOUT ATTENDANCE AND THE EXPECTATION. AND SHE AND SHE DID INTERVIEW WHICH WHICH SHOWED WELL AND SHE'S COMMITTED TO DOING THAT. THIS MAY WELL BE A SITUATION THEN. AND I DON'T WANT TO GET AHEAD OF US, BUT THAT WE LEAVE THIS ONE THE SAME TWO BECAUSE THAT WAS THE BIG DELTA IS, IS, YOU KNOW, PUTTING TANYA ON THEN MOVING JAMES UP AND LEAVING ERNEST AND PUTTING ERNEST UP THERE, AT LEAST FOR ME AND THE MAYOR. BUT OTHER THAN THAT, IT'S THE SAME. I'LL MAKE A MOTION FOR THAT. OKAY. I'LL SECOND. ALL IN FAVOR? AYE ALL RIGHT. BUILDING STANDARDS, COMMISSION ON THIS ONE. I'LL SAY THAT WITH GREG BOOTH, HE HAD 0% ATTENDANCE. HE WORKS OUT OF STATE, RIGHT NOW. HE CANNOT ATTEND. AND I'VE TALKED TO HIS WIFE ABOUT THAT. I WASN'T ABLE TO TALK TO HIM ABOUT IT. I THINK THERE IS A CONSENSUS, IS THERE TO MOVE PORZIO UP. DANIEL PORZIO FROM ALTERNATE, THEN I BELIEVE WE HAVE THOMAS STEELE AND, ELLA CAMPBELL, I THINK IS HAS THE MOST TRACTION. IS THAT ACCURATE? STEEL TOWN STEEL. THREE FOR
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STEEL. YES IT'S NOT A VERY. AND I'D REMARK THAT I THINK VERY HIGHLY OF MARK CERVANTES, WHOSE NAMES APPEAR. NAME APPEARS ON HERE TWICE, BUT HE DID NOT INTERVIEW. I THINK HIGHLY OF, BRETT EDMONDSON, TOO, BUT I'D LIKE TO SEE DANIEL ON THE BOARD AND, I'LL JUST LEAVE IT AT THAT.BUT I'M COMFORTABLE WITH SO. AND I'M A HUGE MARK FAN AS WELL, BUT HE DIDN'T HAVE THE SAME, DIDN'T HAVE THE SAME, CONSENSUS OR. AUTHORITY THAT OTHERS DID. SO WOULD THERE BE A MOTION TO IF WE WERE HONORING AS CLOSE AS WE CA, THE CONSENSUS IT WOULD BE JIM GARRISON MOVES UP TO A FULL TIME POSITION, DANIEL MOVES UP TO FULL TIME AND WE APPOINT, STEEL AS AN ALTERNATE AND CAMPBELL AND MARK. OKAY, I'LL MAKE THAT MOTION. NO THOMAS STEEL AND ANGELA CAMPBELL. SO I HAVE I HAVE A REQUEST FOR ANGELA ON A DIFFERENT BOARD WHERE I THINK HIS SKILL SETS COULD BE MUCH BETTER UTILIZED. YEAH, I AGREE. WELL, THERE WAS TWO. ALL RIGHT. WHAT BOARD DID YOU HAVE? I HAVE THEM ON. SO CONSIDERATION FOR, THE COMMUNITY GRANTS BOARD. AND I KNOW HE HAD A DESIRE FOR THE PARKS BOARD AS WELL. AND WE THOUGHT THIS WAS GOING TO GO EASIER. IF YOU LET ME MAKE A PROPOSAL AND YOU DON'T HAVE TO AGREE WITH THIS, YOU CAN JUST LET ME KNOW. BUT, YOU KNOW, BRETT AMUNDSEN DID INTERVIEW. HIS NAME APPEARS ON HERE. IF YOU'D LIKE TO REMOVE ANY AND HAVE BRETT AS THE OTHER ALTERNATE. AND OTHER THAN THAT, LEAVE IT. I'D BE OPEN TO THAT. I THINK WE HAVE THOMAS STEEL WHO'S GOT MORE VOTES, THOUGH, THAN STEEL WOULD STILL BE A PERMANENT MEMBER. BUT UNLESS YOU WANT TO MAKE STEEL AN ALTERNATE AND WAIT, LET'S LET'S GO BACK. SO WE HAVE CHANTAL. CHANTAL BAILEY. SO CHANTAL WOULD STAY AS A REGULAR? YES. DANIEL WOULD MOVE UP TO FULL. YEAH JIM GARRISON WOULD MOVE UP TO FULL, WHICH LEAVES TWO ONE ALTERNATE AND ONE FULL MEMBER. TWO ALTERNATES, I BELIEVE. I'M SORRY. YES. TWO ALTERNATES. I'M SORRY. SO I HAD MARK CERVANTES AND THOMAS STEEL, BUT I ON THIS SHEET, IT LOOKS LIKE THEY'RE ONE, TWO, THREE, THREE FOR THOMAS AND BRETT WAS ONLY MENTIONED. THERE'S ONLY ONE FOR BRETT. RIGHT, RIGHT. LET'S LET'S TAKE IT ONE AT A TIME. SO THOMAS STEEL WE CAN AGREE ON I CAN. YES YES YES. WE'RE GOING TO NEED A TWO YEAR ALTERNATE AND A ONE YEAR ALTERNATE. SO KEEP THAT IN MIND. WE HAVE THE MOST AGREEMENT ON THAT. I WOULD PROPOSE THOMAS STEEL IS THE TWO YEAR ALTERNATE. DOES THAT WORK.
YEP. YES. ALL RIGHT. SO WE HAVE THAT. SO WE'RE DOWN NOW TO WE DO NEED TO NAME POURCIAU OVER GREG BOOTH THOUGH I THINK IF WE'RE BEING CONSISTENT. YEAH. RIGHT. SO I'LL MAKE A MOTION ON THAT.
YEAH. SO THE RIGHT NOW WE'VE GOT POURCIAU MOVING TO A FULL TIME GARRISON FULL TIME. CORRECT, TWO YEAR ALTERNATE THOMAS STEEL. AND WE NEED A ONE YEAR ALTERNATE. CORRECT. AND IT SEEMS TO BE BETWEEN CERVANTES AND AMUNDSON. AND AGAIN, I'M BETTER FRIENDS WITH CERVANTES LEVIN. BUT AMUNDSON INTERVIEWED CERVANTES, DIDN'T. BOTH OF THEM ARE GOOD GUYS. THAT'S IF WE DON'T CONSIDER CAMPBELL CORRECT. THAT'S WHO I HAD HAD. BUT I'M OKAY IF HE'S GOING TO BE UTILIZED BETTER ELSEWHERE. HAS ANYONE SPOKE TO MARK TO SEE IF HE ACTUALLY HAD AN INTEREST SINCE HE DID NOT INTERVIEW FOR THIS BOARD? BECAUSE I DID NOT, BUT IT IS INCUMBENT ON HIM TO COME AND INTERVIEW. RIGHT? I MEAN, YOU KNOW, AND I'M JUST WONDERING HOW HE ENDS UP ON THIS LIST. IF HE DIDN'T INTERVIEW, I DON'T KNOW, HE DIDN'T APPLY AND HE DIDN'T INTERVIEW. BUT EVERYONE LOVES HIM. HE'S GOT A GOOD DOG. I LOVE MARK, BUT I NEVER I DIDN'T CONSIDER MARK JUST BECAUSE, AGAIN, HE HADN'T INTERVIEWED OR APPLIED. SO I OKAY, I'M OKAY WITH FOR ME I'M OKAY WITH BRETT BECAUSE WE DON'T HAVE ANY GUARANTEE THAT MARK EVEN WANTS TO SERVE IN THIS CAPACITY. SO YOU'RE SAYING I'LL MAKE THAT A MOTION IF YOU WANT TO SECOND IT? SURE. OKAY ALL RIGHT. DID YOU GET THAT? WE WANT TO MAKE SURE GO AHEAD WITH YOUR MOTION. SO MY MOTION WOULD BE MOVING UP DAN PORZIO AND MOVING UP JIM GARRISON TO FULL TIME. MY MOTION WOULD BE TO HAVE THOMAS
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STEELE BE A FULL BE ONE OF THE TWO YEAR ALTERNATE, AND BRETT AMUNDSON TO BE THE ONE YEAR ALTERNATE AND TO REAPPOINT CHANTAL BAILEY. I'LL SECOND THAT. ALL IN FAVOR? THERE IS.YEAH THERE WAS. SHE IS JUST GOING TO STAY IN HER PLACE. SHE'S GOING TO STAY IN HER PLACE? YEP SO IF YOU'RE TRYING TO MOVE A GARRISON PORZIO GO TO FULL BECAUSE MICHAEL UNQUOWA IS GOING TO BE. AND I GUESS THAT'S PART OF THE MOTION, IS THAT REPLACING MICHAEL MICHAEL. SO THAT WOULD BE JIM GARRISON. THAT WOULD BE JIM GARRISON. YEAH. OKAY. THANK YOU. ALL IN FAVOR.
AYE I OPPOSE COMMUNITY GRANTS ADVISORY COMMISSION. THIS IS ONE THAT YOU FELT, BUT LET ME. OKAY.
SO I, MR. MAYOR. YEAH, I'LL MAKE JUST A GENERAL COMMENT, BACK WHEN WE CREATED ALTERNATES FOR ALL OF THE BOARDS, DURING OUR EARLIER YEARS ON THE COUNCIL, IT WAS MY THOUGHT, AND IT STILL IS TODAY, THAT THE ALTERNATE WOULD BE MOVED INTO A SITTING POSITION ON EACH AND ALL OF THE BOARDS.
AND I WOULD LIKE TO SEE THAT CARRIED THROUGHOUT, THAT WE MOVE THE ALTERNATE UP. IF A SITTING MEMBER IS MOVING ON AND THEN REPLACE THE ALTERNATE, I JUST WANT TO MAKE THAT AS A GENERAL STATEMENT TO ALL THE BOARDS. I THINK I KNOW FOR ME, I'M GOING TO, THAT WOULD BE THAT'S MY GENERAL FEELING. I THINK, THOUGH, THAT THERE'S GOING TO BE A BOARD WE'RE COMING TO THAT. I THINK THAT THERE NEEDS TO BE MORE MORE OF THE ALTERNATE. THERE'S MERITORIOUS EXCEPTION.
I'M FINE WITH THAT. BUT GENERALLY, YES. SO I THINK, BRIDGET WALLACE, CAN I SAY SOMETHING ABOUT THIS BOARD? SO WE'RE TALKING ABOUT THE COMMUNITY GRANTS ADVISORY BOARD, AND THIS IS THE ONE I'M THE LIAISON TO. I SPOKE WITH SHIRLEY TO BEST TO ASK, YOU KNOW, JUST, YOU KNOW, HER EXPERIENCE WITH THE BOARD AND WHAT SHE NEEDS MOVING FORWARD. THEY HAVE A COUPLE OF IMPORTANT THINGS COMING UP, INCLUDING DEVELOPING THE CITY'S HOUSING AND COMMUNITY DEVELOPMENT PLAN, WHICH WOULD BE SUBMITTED TO HUD THIS YEAR, WHICH IS A BIG DEAL FOR THEM, THEY'RE GOING TO HAVE A SERIES OF FOCUS GROUPS AND INTERVIEWS OUT IN THE COMMUNITY. AS PART OF THAT, THEY HAVE SEPARATE SUBCOMMITTEES THAT THEY'RE GOING TO BE CREATING TO, YOU KNOW, ENGAGE THE COMMUNITY IN THAT PROCESS. THERE'S A WHOLE STRATEGIC PLANNING, LOTS OF MOVING PARTS, THERE NEEDS TO BE A GOOD BIT OF DIVERSITY IN THAT BOARD. SO SOME OF MY RECOMMENDATIONS THAT YOU SEE IS BECAUSE OF WHAT, WHAT WOULD BE HELPFUL IN THAT STRATEGIC PLANNING PROCESS. SO I JUST WANTED TO POINT THAT OUT. I WOULD LET ME SEE IF WE HAVE AGREEMENT ON THE FOLLOWING. WE'VE GOT A WE KNOW THAT HINTON AND MARSHALL ARE NOT ELIGIBLE.
SO THOSE TWO WOULD BE WE'VE GOT A 33% AND A 0% ATTENDANCE ON TWO OTHERS. IS THERE A CONSENSUS THAT THOSE TWO ARE NOT GOING TO BE ON THE BOARD? YES, I DO WANT TO SAY ONE THING TO COUNCILMAN PHILLIPS. YOU KNOW, COUNCILMAN PHILLIPS, I DON'T KNOW HOW YOU HAVE MAIN STREET PREFERENCE, BUT KIM BLACK SERVES ON THIS END, MAIN STREET, AND WE AND I HAVE HER ON MAIN STREET, SO SHE'S NOT GOING TO BE HERE ANYMORE. I DON'T KNOW HOW IT WOUND UP. SHE GOT TWO PLACES, BUT I HAVE NO PROBLEMS WITH THAT. OKAY. SO IF SINCE WE HAVE AGREEMENT ON THAT, WE THEN HAVE THREE FULL TIME POSITIONS TO PLACE AND ONE ALTERNATE CORRECT THAT PATRICK OR MR. CLOUTIER, I HAD THAT DISCUSSION WITH MISS BLACK, WHEN WE APPOINTED HER TO THE MAIN STREET BOARD THAT SHE WOULD SERVE OUT THIS TERM AS ALTERNATE AND THEN BE ON THE OTHER ONE. SO SOME OF THE NAMES THAT THAT SHOW UP MULTIPLE TIMES. SALLY RASH, BRIDGET WALLACE I KNOW SALLY RASH HAS ALSO SHOWN AN INTEREST AND WAS PUT ON OR SUGGESTED ON SOME OTHER BOARDS BY COUNCIL MEMBERS. BUT IF YOU SAW TODAY'S EMAIL, SALLY RASH IS NOT ELIGIBLE FOR THE MONEY FOR SOME OF THE BOARDS THAT SHE WAS BEING CONSIDERED BECAUSE OF, MARITAL, ONCE SHE MADE THE MISTAKE, SHE MADE THE MISTAKE OF MARRYING THAT GUY. BUT I THINK IT'S MORE ABOUT THE RELATIONSHIP, NOT THE FACT THAT SHE JUST MADE A MISTAKE MARRYING HIM. RIGHT. SO WHAT I HEAR YOU SAY IS THAT WE'VE GOT TO REMOVE HIM FROM CBC. IT'S A BOARD POLICY IN ADDITION TO THE OTHER. SO SO. BUT THIS IS A BOARD SHE CAN SERVE. YES, SIR. SO IF WE. AND WE'VE GOT BRIDGETTE WALLACE. NUMEROUS TIMES, IF WE. IS THERE CONSENSUS ON THOSE TWO NAMES, I, I HAVE A COUPLE OF RECOMMENDATIONS. JUST REALLY QUICK. I THINK BARBARA KELLY'S SKILL SET THAT SHE HAS JUST PROFESSIONALLY WOULD BE
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PROFOUNDLY IMPACTFUL ON THIS BOARD AS THEY'RE MOVING FORWARD WITH THIS PLAN. OKAY. I WOULD STRONGLY CONSIDER PUTTING HER O. THERE WAS A QUESTION ABOUT SOMEONE WHO HAS A CONNECTION TO THE CORPORATE COMMUNITY, WHICH IS WHY I WANTED MR. CAMPBELL CONSIDERED AS WELL. AND THEN I HAVE ANDREA HARVEY ROGERS AS WELL, JUST FROM A FINANCE AND COMMUNITY INVOLVEMENT PERSPECTIVE. SO THAT THAT WAS MY THOSE WERE MY TOP THREE PICKS. I MEAN, I'D LIKE TO CONSIDER THOSE FOLKS AS WE MOVE FORWARD, BUT DEFINITELY OPEN TO DISCUSSION. YOU'RE THE LIAISON. SO I'LL JUST SAY I'LL SUPPORT YOU IF THAT'S THE WAY YOU THINK WE OUGHT TO GO. SO BARBARA KELLY, ANGELA CAMPBELL AN ASSET AND ANDREA HARVEY ROGERS. AND THEN FOR REALLY STRONG COMMUNITY CONNECTIONS, I HAD DARRYL BARNES AS THE ALTERNATE. BUT OPEN TO SUGGESTIONS. I HAVE HER FOR ANOTHER BOARD RIGHT NOW. I HAVE SHE SERVE ON THE OTHER BOARD.YES, I HAVE HER ON MAIN STREET AND MAIN STREET. SHE CAN'T. NOT MAIN STREET, NOT BUSY. SHE SERVED. SHE CAN'T SERVE. NEITHER CAN SHE. NO. OKAY. SO I'M OKAY WITH HER BEING THE ALTERNATE HERE TOO. SO. SO IS THERE A MOTION THERE? SO BARBARA KELLY AND ANGELA CAMPBELL ANDREA HARVEY ROGERS FOR COMMUNITY GRANTS WITH SALLY RASH BEING THE ALTERNATE? I'LL SECOND. ALL IN FAVOR? AYE, AYE. OPPOSED SOMEONE IS GETTING THEIR WAY TODAY. OKAY AND BY THE WAY, THERE WERE A LOT OF GREAT, GREAT APPLICANTS FOR THIS ONE. SO IT WAS A STRUGGLE. BUT THERE ARE MANY OPPORTUNITIES TO SERVE IN THOSE SUBCOMMITTEES THAT ARE COMING UP. SO FOR THOSE OF YOU WHO APPLIED, PLEASE LOOK OUT FOR EMAILS TO BE PART OF THAT. YES. ALL RIGHT. HISTORIC PRESERVATION ADVISORY BOARD, VERY, VERY IMPORTANT BOARD, HERE'S A BETTY MCISAAC. I'M GOING TO I'LL START BY SAYING THAT I THINK THAT HE IS CRITICAL TO STAY ON THAT BOARD. NOW, THERE'S UNANIMITY ON THAT. I THINK, TO BE CONSISTENT, IT OUGHT TO BE A ONE YEAR TERM. BUT I THINK WE'RE ALL UNANIMOUS ON HER. MR. WEST AND MR. PENCE. YES, I AGREE. YEAH. IS THERE A MOTION? OH, I'LL. I'LL MAKE THAT MOTION. BOARD STAYS AS IS. WE DO HAVE AN ALTERNATE POSITION WITH AN ALTERNATE. YES. AND I DO HAVE A PROPOSAL FOR THAT AS WELL. SO OF COURSE YOU DID. OF COURSE I DID. OKAY LET ME, LET ME, LET ME ASK THOUGH BECAUSE WE DO HAVE SOME DIFFERENCES ON MR. BURRIS HAS SOME ATTENDANCE ISSUES. DO WE WANT TO KEEP HIM ON OR DO WE WANT TO MOVE THE ALTERNATE UP THERE AND THEN OR DO WE WANT TO? SO WHAT DO WE WANT TO DO THERE? I'M NOT THE LIAISON. SO I COULD GO WITH WHOEVER THE LIAISON IS ON THAT. JIMMY DON HAS BEEN I MEAN, HE'S KIND OF A STAPLE DOWN THERE. HE'S BEEN THERE FOR AND WHEN HE'S THERE, HE CONTRIBUTES. WELL, I GOT A CHANCE TO TALK TO BETTY BECAUSE I DON'T HAVE A REALLY CLOSE RELATIONSHIP WITH HIM. BUT HE'S. AND WHEN HE'S HERE, HE'S AN ACTIVE MEMBER.
BETTY WAS SAID THAT SHE THOUGHT HE WAS. HE CONTRIBUTED VERY WELL TO THE BOARD. SO I THINK THIS IS ANOTHER ONE OF THOSE ISSUES. AND WE'LL HAVE A CONVERSATION LATER ABOUT HOW TO UPDATE OUR BOARD MEMBERS ON THEIR ATTENDANCE SO THAT THEY UNDERSTAND WHERE THEY ARE. I THINK A LOT OF TIMES WE GET TO THIS PROCESS AND THEY HAVE NO IDEA. THEY HAVEN'T MET THE ATTENDANCE RECORD. SO OKAY, SO LEAVING JIMMY DON THERE IS YOUR, IS YOUR RECOMMENDATION TO CHANGE THE ALTERNATE FROM MARCI? MY RECOMMENDATION ACTUALLY IS TO HAVE POTENTIALLY TWO ALTERNATES ONLY BECAUSE WE HAVE STILL THIS TRANSITION BETWEEN HPB AND CLG THAT THERE ARE TWO CANDIDATES THAT WERE REALLY GOOD, KERRY KENNEDY, WHO WE'RE ALL FAMILIAR WITH. BUT KIMBERLY WOLF, SHE WAS THE YOUNG LADY WHO HAS A MASTER'S IN HISTORIC PRESERVATION FROM THE UNIVERSITY OF PENNSYLVANIA. SHE WAS A BUILDINGS CURATOR IN HOUSTON WITH THE HERITAGE SOCIETY, NOW SERVING AS THE SECRETARY OF INTERIOR. QUALIFIED ARCHITECTURAL HISTORIAN. I MEAN, HER HER RESUME IS LIKE CRAZY GOOD. IT IS CRAZY. I'VE GOT HER SOMEWHERE ELSE AND I HATE TO, BECAUSE MARCIA WAS WELL QUALIFIED FOR THIS BOARD, TOO. AND SHE'S PUT A YEAR IN SO I'D HATE TO. YEAH, I'M OKAY WITH MOVING MARCIA UP. I JUST WOULD LIKE FOR US TO CONSIDER TWO ALTERNATES ON KEEPING MARCIA.
I'M SORRY. KEEPING HER. KEEPING HER WHERE SHE IS. OH, I SEE, I SEE WHAT YOU'RE SAYING. WELL, SO YOU'RE SAYING IT'S BETWEEN KERRY AND KIMBERLY WOLF TO BE THE ALTERNATE AS FAR AS YOU'RE CONCERNED. RIGHT. BUT WE HAVE THESE ARE TWO. THEY'RE VERY DIFFICULT TO CHOOSE BETWEEN THE TWO. I'LL LEAN TOWARD KERRY. I THINK SHE'S BEEN AROUND LONGER. SHE'S THIS IS HER SECOND YEAR IN A ROW. I THINK KIMBERLY WOLF IS MAGNIFICENT. I HAVE AN APPETITE TO PUT HER ON HER BOARD. AND IF NEXT VACANCY HEARS, OKAY, I THINK THAT'S FAIR, ESPECIALLY IF WE'RE DOING A ONE YEAR TERM FOR BETTY. YEAH, WE CAN BRING HER BACK NEXT YEAR. THAT'S FINE. I'M OKAY. OKAY. SO I'M GOING TO MAKE
[00:25:02]
THE MOTION THAT WE LEAVE THE BOARD THE SAME, EXCEPT ADD A SECOND ALTERNATE. AND THAT WOULD BE KERRY KENNEDY WITH A ONE YEAR TERM FOR MISS AND A ONE YEAR TERM FOR MISS. PETKOVSEK OKAY.THERE WAS A MEMBER OF THE AUDIENCE WHO WAS VOCALLY OBJECTING TO THAT'S MR. PENCE, JANIS JOPLIN OUT THERE. THIS REGARD HAS ALWAYS BEEN GOOD IN THE PAST. SO I'M ASSUMING YOU BEGIN WITH THE FUTURE, RIGHT? IS THERE A SECOND ON THAT MOTION? I'LL MAKE A SECOND. ALL IN FAVOR? AYE AYE. OPPOSED ALL RIGHT. LIBRARY ADVISORY BOARD. I'LL MAKE THE COMMENT THAT ELIZABETH MICHELLE DID NOT INTERVIEW AGAIN, AND SHE TOLD ME SHE IS NOT IN A POSITION TO WANT TO SERVE. NOW SO HER NAME APPEARS A LOT. AND THAT'S WHY I PUT JONATHAN SIMS THERE INSTEAD, I HAD JONATHAN, JONATHAN SIMS AS WELL. WHEN DID YOU SPEAK WITH HER? PATRICK, IT WAS A FEW WEEKS AGO ON THE PHONE. OKAY. I SPOKE WITH HER YESTERDAY. I GOT A DIFFERENT STORY. SO YOU DID MISS TALKING ABOUT ELIZABETH MICHELLE, I MEAN, I THINK SHE'S GREAT ON THIS BOARD, BUT SHE TOLD ME SHE DIDN'T WANT TO SERVE, AND SHE DIDN'T INTERVIEW. TOLD ME SOMETHING TOTALLY DIFFERENT. I JUST. WELL, DID SHE DID SHE INTERVIEW? DO WE KNOW IF SHE INTERVIEWED EMPRESS? DO YOU HAVE THAT LIST? SHE DID NOT REAPPLY. SHE DID NOT INTERVIEW. OKAY, OKAY. THAT'S FAIR. SO WE HAD CONSENSUS ON, DID YOU WANT TO MOVE BETH BACK TO THE MEMBER STATUS? I DO, SHE'S THE ALTERNATE. SHE SHOULD MOVE UP. WE HAVE A VACANT PLACE UP THERE, TO MOVE BETH UP AND. AND KANSAS, I GUESS, HAS GOT THE MOST. NAMES. RIGHT FRANKLIN. DRAKE. SO MOVE FIRST. THE ALTERNATE. SO SHE HAS A 55%, ATTENDANCE RATE. I DON'T KNOW IF ANYBODY TALKED TO HER ABOUT MAYBE WHAT MIGHT BE A YOU KNOW, I HAVE NOT. I PERSONALLY GIVE GRACE TO ALTERNATES WHO DON'T SHOW. AND BETH'S DONE SO MUCH IN OUR CITY AND OUR COMMUNITY. AND SO, I GAVE HER SOME BENEFIT OF THE DOUBT ON THAT BECAUSE SHE WAS AN ALTERNATE. OKAY. I'M GOOD WITH THAT. I'M GOOD WITH THAT. SO THE MOTION WOULD BE TO MOVE BETH BACK UP TO THE PERMANENT POSITION, AND GANT WOULD BE THE ALTERNATE. WELL, WE STILL HAVE A COUPLE. YEAH, THERE'S THE TWO SECOND ONES. I MEAN. YES. SORRY.
KELLY DID NOT REAPPLY. I DON'T THINK SHE WAS ELIGIBLE WITH 66% ATTENDANCE, SO I DIDN'T PUT HER ON THERE. I PUT CATHERINE KELLY AS A REMINDER TO EVERYBODY. CATHERINE WAS THE LADY WHO CAME IN AND SAID SHE'S A MEMBER OF A NUMBER OF LIBRARIES BECAUSE OUR LIBRARY DOESN'T HAVE STUFF FOR KIDS. AND I THINK SHE HOMESCHOOLS, AND I THOUGHT SHE'D BE A GREAT GRINDER ON THIS BOARD. AND, JONATHAN SIMS IS THE NEXT ONE. HE'S THE ONE WHO HAS A IS JUST DEGREES. AS LONG AS MY ARM IN LIBRARY STUFF. AND I THOUGHT HE WAS AWFULLY STRONG. OKAY, ONE OF THE TWO, CATHERINE KELLY, WAS STRONGER. BOTH CATHERINE AND JONATHAN. I THEY'RE BOTH WELL QUALIFIED.
VERY WELL QUALIFIED. SO THE MOTION WOULD BE. I'LL MOVE THAT WE MOVE. BETH UP. CATHERINE AND JONATHAN,NA CATHERINE, KELLY AND JONATHAN SIMS IS NEW FULL TIME MEMBERS. AND EUPHEMIA GANZ IS THE ALTERNATE. OKAY, SECOND IN FAVOR? AYE OPPOSED. MCKINNEY ARMED SERVICES MEMORIAL BOARD.
DO WE HAVE? CARLY MCCALLUM ON BOARD FIRST? WHO WOULD BE COMING OFF? TAMMY WARREN HAS STATED, AS SHE STATED IN HER INTERVIEW, THAT THERE WAS PEOPLE MORE QUALIFIED THAN SHE WOULD BE. SHE SAID SHE'D STEP DOWN FOR VETERANS AND SO SHE DID SAY THAT, I DON'T BELIEVE THAT, GARY TOWNSEND APPLIED OR INTERVIEWED. DESPITE BEING ELIGIBLE, HIS NAME APPEARS A LOT ON HERE. TAMMY WAS TALKING TO PAUL HOCK AT THAT MEETING, WHO I THINK WAS VERY IMPRESSIVE AS A VETERAN WHO WOULD BE GREAT ON HERE. AND MARK NUGENT HAS MADE A LOT OF HEADWAY IN A SHORT TIME HERE IN OUR CIT.
AND HE'S AN AFGHANISTAN VETERAN AND TREMENDOUS COMMUNITY ASSET. SO YOU WANT TO MAKE A MOTION? I'LL MAKE A MOTION TO, REPLACE TAMMY WITH CARLY MCCALL, KEEP GUY GREEN AND PAUL HUTCH AND MARK NUGENT AS THE. WAS THAT? CARLY TO ME IS CARLY IS CURRENTLY AN ALTERNATE. YEAH.
[00:30:05]
SHE WOULD COME TO FULL. SHE'D MOVE UP AND THEN I THINK. YEAH. AND THEN MARK NUGENT WOULD BE THE NEW ALTERNATE. OKAY, I'LL SECOND. ALL IN FAVOR. AYE. OPPOSED MCKINNEY ARTS COMMISSIO.JUST THANK YOU THAT BEFORE WE START CONVERSATION, AVA DALY IS ANOTHER ONE WHO HAD SOME ILLNESSES, WHO HAD SERVED LAST YEAR AND WAS HAD BEEN ATTENDING WELL IN THE PAST, NEVER HAD AN ISSUE, BUT HAD A COUPLE ILLNESSES THIS YEAR. SHE DOES WANT TO CONTINUE. OKAY, THEN THAT MAY LEAVE THE BOARD THE SAME THEN WOULDN'T IT? BECAUSE THAT SEEMS TO BE THE DELTAS. DO WE REPLACE HER OR NOT? AND THEN DO WE GET A NEW ALTERNATE? AND THAT WOULD LEAVE MATT ANDERSON AS THE ALTERNATE. THEY ARE ALL WORKED VERY, VERY DILIGENTLY. I AGREE, WE WORK WELL TOGETHER, AND I WOULD MAKE THE MOTION THAT WE KEEP THE BOARD THE SAME. SECOND. ALL IN FAVOR? AYE OPPOSED? OKAY. THANK MCKINNEY COMMUNITY DEVELOPMENT CORPORATION HAVE ONE VACANCY. DO WE HAVE ANGELA RICHARDSON WOODS THAT WOULD BE TERMING OUT. BUT THE DISCUSSION I THINK HAS BEEN BY. IS IT HAS IT BEEN CONSENSUS? LET ME SEE. YES, TO LEAVE ANGELA ON THAT BOARD FOR ONE MORE YEAR.
AGAIN, THEM LIKE ECONOMIC DEVELOPMENT CORPORATION HAVE, THEY'RE IN THE MIDDLE OF QUITE A FEW DIFFERENT PROJECTS, BIG LARGE PROJECTS IN THAT THAT BOARD AND THE CONSISTENCY THERE'S DEFINITELY AN ARGUMENT TO KEEP HER ON THE BOARD. AND I THINK THAT WAS THE GENERAL CONSENSUS. AJ MICHIELETTO WAS THE, OVER OR SHE WAS THE MAJORITY PICK FOR, FOR THAT BOARD TO REPLACE THE VACANT MEMBER. SO MY VOTE WAS FOR MARCUS. BUT I WILL TELL YOU, I'M TOTALLY OKAY WITH AJ THERE. MARCUS IS BRAND NEW TO THE BOARD. HE HASN'T HAD A FULL TERM YET AS AN ALTERNATE. AND YOU KNOW, SO I THINK IT'S FINE JUST TO HE'S HAPPY TO SERVE IN ANY CAPACITY. SO I'M OKAY WITH LEAVING AS THE ALTERNATE FOR THIS YEAR. KIND OF AN EXCEPTION.
SO YEAH. SO WE WOULD LEAVE THE MOTION WOULD BE IF THERE'S A MOTION TO LEAVE MARCUS LLOYD AS THE ALTERNATE AJ, WHICH TO BE A REGULAR MEMBER TO FILL THE VACANT SPOT, AND ANGELA RICHARDSON WOODS TO REMAIN ON FOR ONE YEAR. I'LL SECOND THAT IF OR I'LL MAKE THAT MOTION IF THAT'S WHERE WE ARE. AND THEN JOY BOOTH, DAVID RASCHE AND CHRIS WILKES ALL STAY ON THE SAME CORRECT, SAME PLACE. ALL SECOND, EVEN THE RICH GUY YOU SAID WE HAD TO GET RID OF RICH BECAUSE HIS WIFE APPLIED FOR A BOARD. YEAH. OKAY. HOLD ON, BECAUSE THERE WAS A SECOND.
CHARLIE SECONDED. I ALL IN FAVOR? AYE. OPPOSED KENNY. EDC EDC, I THINK CONSENSUS ON THIS BOARD, WAS TO LEAVE THE BOARD AGAIN, AS IS EXTENDING FOR ONE YEAR. THE CURRENT CHAIRMAN AND UNDER THE IDEA THAT WE ARE IN THE MIDDLE OF ABOUT A BILLION DOLLARS WORTH OF PROJECTS AND IT'S GOING TO TAKE ANOTHER 6 TO 8 MONTHS TO WORK THROUGH THOSE, I'LL MAKE THAT MOTION SECOND.
ALL IN FAVOR? AYE AYE. OPPOSED ANY HOUSING AUTHORITY, YOU KNOW, BOB SHOWED UP ON HERE, AND I LOVE BOB, BUT HE DIDN'T INTERVIEW OR APPLY FOR RENEWAL, HE'S ANOTHER ONE, MELISSA WILMARTH IS A REMARKABLE PERSON. SO I HAVE HER MOVING UP, ALISON MONROE IS VERY PASSIONATE ABOUT HOUSING, SHE SHOWS UP HERE A LOT. SAM LAWRENCE WAS THE INTERIM, CEO OF HABITAT FOR A WHILE. I THOUGHT HE INTERVIEWED VERY IMPRESSIVELY AND IS VERY INTERESTED IN HOUSING ISSUES, SO I THOUGHT HE WOULD BE AN ASSET HERE, BUT I'LL LEAVE IT FOR DISCUSSION. BEYOND THAT, HERWITH EVERYTHING YOU JUST SAID. BUT IN THE ABSENCE OF DISCUSSION, I'LL MAKE A MOTION THAT WE HAVE ALISON MONROE AND MELISSA WILMARTH BE THE NEW PERMANENT MEMBERS AND SAM LAWRENCE BE THE ALTERNATE SECOND. SECOND. ALL IN FAVOR? AYE, AYE. OPPOSED ANY HOUSING FINANCE CORPORATION, THERE WAS AN EMAIL THAT WENT AROUND AND APPARENTLY RANJITH, WHO HAS PRETTY POOR ATTENDANCE, YOU KNOW, CRYSTAL WAS SAYING THAT THE ATTENDANCE SEEMED A LITTLE BIT BETTER THAN THAT. WE GOT AN EMAIL OF SUPPORT FROM TYLER UNDERWOOD, THE CHAIR OF THAT BOARD, SAYING THAT RANJITH IS, A BIG ASSET ON THAT BOARD. THE WHAT WHAT I WOULD SAY IS, IS TO OSCEOLA IS TERMED OUT. SO
[00:35:13]
MOVE MUHAMMAD UP, LEAVE RANJITH. REAPPOINT TYLER. AND THEN WE HAVE LISA EMERY DOWN THERE IS, HAS A LOT OF CONSENSUS FOR ALTERNATE JARED WHO NEVER SHOWED UP. AND CAM, BEFORE HEARING THE COMMENTS, YOU JUST MADE, I HAD RANJITH BEING REMOVED JUST BASED ON ATTENDANCE. I HAD, KIMBERLY WOLF. A DIALOG WITH WILL. THERE WERE SOME EMAILS THAT WENT AROUND, YOU KNOW, SAYING THAT HE WAS AN ASSET AND THAT CAME FROM OUR STAFF MEMBER WHO I HAVE A LOT OF FAITH IN. I THINK THAT COUNCILMAN BELL, WHO'S NOT HERE TODAY, IS THE LIAISON. SO WE DON'T HAVE THE BENEFIT OF LEANING ON THAT. SO I'M LEANING ON THIS, DID WE FORGIVE ME? DID WE APPOINT KIMBERLY WOLF TO SOMETHING? NO. SO I WOULD KEEP HER HERE. PERHAPS IN LIEU OF JARED HELMBERGER, PUT HER THERE SO. MUHAMMAD. RANJITH. TYLER. KIMBERLY WOLF, AND THEN, LISA EMERY IS THE ALTERNATE FOR PARK.BUT THAT'S DISCUSSION, NOT A MOTION AT THIS POINT. THOUGHTS ON THAT? THAT'S GOOD. THANK YOU.
MAKING A MOTION. I'LL MAKE A MOTION. I'LL SECOND. SECOND. ALL IN FAVOR? AYE. I DON'T WANT TO LOSE THAT. SHE GOT THAT EMPRESS. YOU GOT IT. OKAY SO. VISIT MCKINNEY BOARD. SEE, IT WOULD BE HARD NOT. TO, ON THIS ONE, MR. MAYOR, THE. YOU KNOW, BRIAN MEDINA HAS BEEN A TREMENDOUS ASSET TO THAT BOARD. I'D LIKE TO MOVE HIM UP TO THE VACANT MEMBER THAT WE HAVE. THAT'S BECAUSE EMILY MCCLURE HAD TO BOW OUT, WHICH SHE WAS A GREAT ASSET TO JENNY PINION. KEITH GALL, BOTH INTERVIEWED AND ARE BOTH TERRIFIC. AND I'M THE ONLY LIAISON TO THIS BOARD. HERE IS THE OTHER ONE. AND THEN I'D LIKE TO POST THE NAME OF JILL BARNES TO BE THE ALTERNATE. I THINK SHE WOULD BE THE BEST FIT OF THE CANDIDATES THAT WE HAVE. I WOULD AGREE SHE'S AWESOME. JILL BARNES, JILL BARNES. YES, YES. SO IN THE ABSENCE OF IF THERE'S DISCUSSION, I'M VERY OPEN TO IT.
BUT IN THE ABSENCE OF THAT, I'LL MAKE IT A MOTION. SECOND. ALL IN FAVOR? AYE OPPOSED? PARKS, RECREATION AND OPEN SPACE. IS I AM THE LIAISON ON THIS BOARD, I'LL MAKE A FEW REMARKS, BRUCE MEAD HAD SOME ABSENCES, BUT HE IS AN ABSOLUTELY TERRIFIC MEMBER, TODD BURTON AND MOHAMMED HAVE BOTH BEEN VERY DILIGENT IN THEIR ALTERNATE ROLES. I HAVE AN APPETITE TO MOVE THEM UP. WE DON'T HAVE A GREAT DEAL OF PEOPLE WITH KIDS ON THIS BOARD WITH ACTIVE KIDS AND USING THE PARKS. AND SO TODD ROYALS CAME UP AND HE'S GOT KIDS AND HE USES IT ALL THE TIME. I'D LIKE TO SEE HIM AS ONE OF THE ALTERNATES. AND THEN OSCEOLA HENDERSON DID A GREAT JOB IN MY OPINION, ON THE HOUSING BOARD THAT HE WAS ON. AND I'D LIKE TO HAVE HIM AS THE SECOND ALTERNATE ON THIS BOARD.
IT'S A MOTION UNLESS THERE'S DISCUSSION REALLY, WITH THE TWO YEAR OPTION. YEAH, I'VE GOT TWO ALTERNATES. IS ONE OF THEM A ONE YEAR AND 1A2 YEAR? OKAY, THE TODD ROLL IS THE TWO YEAR ALTERNATE. YES, MA'AM. SORRY, I DIDN'T KNOW THAT. HENDERSON IS ONE. HENDERSON IS THE ONE YEAR.
YEAH THAT'S A MOTION NOW. I GUESS. THEN BURTON GOES TO FULL MEMBERSHIP. BURTON FULL TIME.
OKAY. AND MOHAMMED FULL TIME. GOT IT. I'LL SECOND THAT. ALL IN FAVOR? AYE. OPPOSED PLANNING AND ZONING. ONCE AGAIN, I'M THE ONLY RESEARCHER SHOW TO START WITH THE PATRICK SHOW. IT SOUNDS LIKE I'M THE ONLY LIAISON HERE, SO I'LL MAKE MY REMARKS. GINA HAMMETT CAME ON AS AN ALTERNATE MID-YEAR AND HAS BEEN ABSOLUTELY TERRIFIC ON THIS. YOU KNOW, HER DAY JOB LEADS INTO THIS BOARD, AND SHE'S BEEN WONDERFUL. RUSS BUETTNER, DOCTOR LEBEAU ARE BOTH GREAT. AND SO I'D LIKE TO HAVE THEM BACK, I'D LIKE TO NOMINATE JAMES CRAIG, WHO HAS A, YOU KNO, A DEEP INTEREST IN SERVING ON THIS BOARD, DEEP PROFESSIONAL EXPERIENCE AND VERY LITTLE WORK HERE IN THE CITY OF MCKINNEY
[00:40:02]
ANYMORE, WHERE HE WOULD POTENTIALLY HAVE A CONFLICT AFTER RECUSE HIMSELF. THEY'RE WORKING. SO MUCH UP AT DENISON RIGHT NOW, AND LEAVING AARON URIAH'S AS THE ALTERNATE. AND JAMES HAD FIVE PEOPLE. SO I THINK HE'S A THERE'S CONSENSUS ALREADY. OH, I AGREE WHOLEHEARTEDLY WITH JAMES. SO THAT'S A MOTION IN THE ABSENCE OF DISCUSSION, I'LL MAKE THAT A MOTION. I'LL SECOND. ALL IN FAVOR. AYE MCKINNEY MAIN STREET BOARD. SO TAYLOR IS LEAVING.TAYLOR'S LEAVING THE BOARD. YOU KNOW, CHRIS WAS KIND OF A ONE YEAR BAND-AID ON THIS THING, AND I THINK HE SERVED THAT ROLE. HE DID GREAT. YEAH THE NEXT THREE, LAUREN AND KIM AND GINGER ARE BOTH GREAT CONTRIBUTING MEMBERS. AND, MR. MAYOR, YOU AND I ARE THE LIAISONS TO THIS BOARD.
DANIEL STANFIELD JUST SEEMS LIKE, YOU KNOW, A REALLY GREAT ASSET AND HAS A DEEP APPETITE TO SERVE ON HERE. SO I HAVE HIM AS ONE OF THE ALTERNATES. I HAVE, HEATHER LOWRY, WHO COMES WITH GREAT APLOMB TO BE THE, WELL, I HAVE HER REPLACING AJ, WHO'S NOW ON CDC, AND THEN MOVING MIKE UP AND KATE MCNALLY. YEAH. AND KATE TAKING THE OTHER ALTERNATE SPOT. SORRY, THAT WAS PRETTY DISJOINTED HOW I WORDED THAT. I THINK WHAT WE HAD WAS ACTUALLY KATE AS A PERMANENT. MEMBER YEAH, I DO TOO. YEAH. LET'S GO GO THROUGH THAT AGAIN IF YOU WOULD. OKAY SO I'M THINKING OUT LOUD HERE BECAUSE I'M JUST LOOKING AT HOW IT'S WRITTEN. I IT AS MIKE IS MIKE MOVING UP, I LIKE KATE AS A PERMANENT. SO THAT WOULD THEN. YES. SO KATE WOULD BE A PERMANENT LAUREN KIM BLACK AND GINGER HAYES ALL STAYING AS PERMANENT. HEATHER LOWRY BEING AN ALTERNATE AND DANIEL STAMPFEL BEING AN ALTERNATE. WE NEED A TWO AND A ONE. YEAH, I THINK LOWRY MOVES UP TO A PERMANENT AM I RIGHT? WRONG ON THAT. LOWRY WOULD BE NEW ON THIS BOARD, BUT WE HAVE.
BUT WHAT I'M SAYING, WHAT I'M HEARING YOU SAY IS WE ONLY HAVE A POSITION FOR ONE ALTERNATE.
YEAH, BUT ONE YEAR, TWO YEAR. OKAY, WELL, THE ONE YEAR ALTERNATE, I WOULD SAY BE STAMPED FELL IN THE TWO YEAR BEING LOWRY. OKAY FULL TERM MCKINLEY WOULD BE PERMANENT.
YEAH. I'M SORRY. YEAH YEAH OKAY. YEAH POINT OUT TO YOU I CHECKED WITH MARK CERVANTES ON THE BUILDING AND STANDARDS, AND IT WASN'T DIDN'T HAVE THAT MUCH INTEREST IN THAT. BUT HE WOULD BE INTERESTED IN SERVING ON THIS IF THAT WOULD CHANGE YOUR OPINION. AS MUCH AS I LIKE MARK, I THINK YOU'VE GOT TO INTERVIEW AND COME AND APPLY, AND I'M HAPPY TO TALK TO MARK ABOUT THAT TOO, BUT AND I'M HAPPY TO CONSIDER A MID-YEAR, IF THAT'S WHAT WE DO. BUT I DON'T THINK IT'S FAIR TO THE FOLKS WHO APPLIED AND INTERVIEWED. SO IS THAT A MOTION MARK? SO THAT'S MY MOTION. IS THERE A SECOND, SECOND? ALL IN FAVOR? AYE OPPOSED. CAPITAL IMPROVEMENT ADVISORY COMMITTEE I THINK WE HAVE CONSENSUS THERE, STEVE WILSON I DON'T UNDERSTAND HOW AND WHY, BUT WE HAVE WE HAVE WE HAVE UNANIMOUS THAT IS MAYBE THE ONLY UNANIMOUS BOARD APPOINTMENT. STEVE, IS THERE ANY OUT I DON'T KNOW, WE COULD WE COULD LOBBY AND NO HE'S GREAT.
HE RARELY COMES TO MEOMETINGS. YEAH THAT'S RIGHT I THINK I REMEMBER HE MISSED ONE WHEN HE WAS IN COSTA RICA. I'LL MAKE A MOTION TO REAPPOINT STEVE WILSON SECOND. ALL IN FAVOR? AYE TAX
[Consider/Discuss/Act on a Resolution Appointing Members to the Tax Increment Reinvestment Zone Number One (TIRZ1) Board]
INCREMENT REINVESTMENT ZONE. THAT HAS TO BE A MEMBER OF PNC. MR. TAYLOR, WHO HAS SERVED, VERY NOBLY, IS NO LONGER ON. AND SO I'M NOMINATING STEVE LEBOW FOR THAT. I'M IN FAVOR OF BILL COX ON THAT. I WOULD LIKE TO GO WITH MR. LEBOW JUST FOR ONE SHEER FACT, WHICH IS I BELIEVE HE'S RETIRED. IS THAT CORRECT, SIR? AND OUR MEETINGS CAN BE A LITTLE BIT EARLY IN THE AFTERNOON, AND IT MIGHT INTERFERE WITH THE WORK SCHEDULE. SO IF HE'S HE'S OPEN TO SERVING THAT POSITION, I WOULD PREFER TO PUT HIM IN THERE. YEAH. AND WE HAVE. THAT WAS A43 ON PREFERENCE. SO IF WE HONOR THAT EVEN THOUGH WE DON'T HAVE TWO MEMBERS HERE, IT WOULD BE STEVE. I'LL MAKE THAT MOTION SECOND. ALL IN FAVOR. AYE, AYE. OPPOSED ALL OPPOSE THAT ONE, TAX INCREMENT REINVESTMENT ZONE TWO.[Consider/Discuss/Act on a Resolution Appointing Members to the Tax Increment Reinvestment Zone Number Two (TIRZ2) Board]
I DON'T THINK WE HAVE CAM MCCALL ANYWHERE. I LIKE CAM, AND HE'S BEEN AROUND MCKINNEY FOR A LONG TIME. MR. DALL'ANTONIA INDICATED HE DIDN'T HAVE AN INTEREST IN CONTINUING. SO, THAT'S THE DISCUSSION POINTS I KNOW TWO PEOPLE PREFERENCE, DINESH, BUT I'D BE OPEN TO HEARING ABOUT[00:45:04]
THAT, TOO. I WOULD BE IN FAVOR OF CAM MCCALL. I DID NOT KNOW THAT JOHN DID NOT WANT TO CONTINUE THIS BOARD. THAT'S WHAT I UNDERSTOOD. HE DOES NOT. I'M OKAY WITH DINESH. I MEAN, SHE SHE INTERVIEWED VERY WELL. I'M SORRY. YEAH, I'D BE HAPPY WITH THAT TOO. I MEAN, YEAH, WE HAD PREFERENCES. WE HAD TWO FOR DINESH AND TWO FOR CAM. THIS IS CAM ON ANOTHER BOARD, THOUGH, DIDN'T WE? DID WE APPLY IT? NO, NO, HE'S NOT ON A DIFFERENT BOARD. RESPECTFULLY, MY CHOICE DID NOT APPEAR ON THIS CHART. AND IT WOULD HAVE BEEN CHEMICALS THAT WOULD HAVE MADE IT THREE FOR CAM. MAKE THAT A MOTION. I WOULD MAKE THAT MOTION. I'LL SECOND. ALL IN FAVOR. AYE, AYE.OPPOSED BREAKFAST RECORD TIME IS RECORD TIME. CONGRATULATIONS. WE GET A BONUS FOR FINISHING EARLY.
DON'T TELL RICK OR JUSTIN, BECAUSE THERE'S A COUPLE PEOPLE SITTING IN THE AUDIENCE THAT THINK WE COULD REEVALUATE WHY THEY'RE HERE. THAT'S RIGHT. SORRY. YOUR PLEASURE. YOU ALL DO A GREAT JOB. THAT YOU. THIS IS WHAT MAKES YOU THINK I WAS TALKING TO YOU? LOOKING RIGHT AT IT. AND I WILL JUST SAY, THIS IS MY LEAST FAVORITE JOB UP HERE. THERE ARE SO MANY PHENOMENAL PEOPLE IN THE CITY OF MCKINNEY, AND IT HUMBLES ME TO BE SITTING UP HERE MAKING THIS DECISION. I DON'T LIKE IT ONE BIT, BUT THANK YOU ALL FOR SERVING. AND BARBARA, THANKS FOR BEING WILLING TO SERVE AND SERVING US. THAT WILL MAKE THINGS A LOT EASIER. OKAY ALL RIGHT. MOTION TO ADJOURN. SO MOVED SECOND. ALL IN FAVOR? AYE AYE
* This transcript was compiled from uncorrected Closed Captioning.