Aug 26, 2025 City Council Special Meeting

[CALL TO ORDER]

[00:00:08]

AFTERNOON. IT'S 3:15 P.M. THIS IS THE CITY COUNCIL SPECIAL COUNCIL MEETING. FIRST ITEM WOULD BE TO ALLOW THE PUBLIC TO COMMENT ON ANYTHING ON THE AGENDA. SO IF YOU'VE COME TODAY AND YOU'D LIKE TO ADDRESS CITY COUNCIL ON AN AGENDA ITEM, PLEASE COME TO THE PODIUM. VERY GOOD. I FAILED TO MENTION IT'S TUESDAY, AUGUST 26TH, 3:15 P.M. FIRST ITEM WOULD BE SPECIAL

[Consider/Discuss/Act on 2025-26 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals]

AND WE HAVE A LOT OF INFORMATION AND WE HAVE A LOT OF BOARDS. AND THE GOOD NEWS IS, IS THE PROCESS THAT WE USE NOW MUCH IS MUCH STREAMLINED FROM THE PAST. AND I WANT TO THROW ALL THE KUDOS TO EMPRESS AND HER TEAM, WHO HAVE BEEN WORKING ON THIS FOR SEVERAL MONTHS NOW AND HAVE SENT YOU A NUMBER OF DATA POINTS. AND THIS IS GOING TO GO THROUGH THE PROCESS BY WHICH WE HAVE THE PREFERENCES IN FRONT OF YOU, FROM WHICH YOU THEN WILL MAKE MOTIONS FOR EACH BOARD. SO I'M GOING TO TURN IT OVER TO EMPRESS REAL QUICKLY. AND SHE'S GOING TO SHOW YOU THAT PAGE. OKAY. GOOD AFTERNOON, MR. MAYOR AND CITY COUNCIL MEMBERS. YOU DO HAVE BEFORE YOU A PRINTED DOCUMENT OF THE REVISED PREFERENCING WORKBOOK. NOT VERY MUCH HAS CHANGED, BUT THERE ARE A FEW PLACEMENTS THAT THAT ARE SUGGESTED FOR CHANGE. AND WE HAVE NOTES THERE FOR YOU AS WELL. JUST A QUICK REMINDER IN TERMS OF THE PREFERENCING SCORING COMPONENTS, JUST TO BE MINDFUL OF HOW THOSE NOMINATIONS OR PREFERENCES WERE PLACED AS THEY WERE CANDIDATES ON THE LISTING WERE SCORED ONE POINT FOR EACH TIME THE COUNCIL PREFERENCED SOMEONE. SO AN INCUMBENT MEMBER WHO HAS A TERM THAT'S EXPIRING NOW AND IS LOOKING FOR APPOINTMENT THROUGH 2027. THEY RECEIVED ONE POINT ANYTIME THEIR NAME WAS LISTED OR IF NO ONE ELSE WAS LISTED TO REPLACE THEM. A MEMBERS THAT ARE LISTED IN RED IN YOUR NOTES ARE MEMBERS WHO HAVE EITHER EXCEEDED THEIR TERM LIMITS AND ARE NOT ELIGIBLE BY POLICY, OR THEY HAVE RESIGNED. THE POLICY IS A GUIDELINE SET BY THE COUNCIL, BUT YOU DO HAVE THE DISCRETION TO DO OTHERWISE. SO WITH THAT IN MIND, POINTS WERE COUNTED TO MEMBERS WHO ARE EXCEEDING TERMS. SO IF THEY ARE TERMED OUT BUT SOMEONE NOMINATED THEM OR PREFERENCE THEM, THEY DID STILL EARN POINTS. IF THEY RESIGNED. OF COURSE, THEY'RE NOT SEEKING TO BE REAPPOINTED, SO THEY SCORED NO POINTS. MEMBERS WITH TERMS WHO ARE EXPIRING IN 2026. THEY ARE NOT THE FOCAL POINT OF THIS PARTICULAR PROCESS TODAY. HOWEVER, COUNCIL DOES HAVE DISCRETION TO REMOVE OR REPLACE ANY OF THOSE MEMBERS. WITH THAT IN MIND, THEY RECEIVED ONE POINT IF THEIR NAME WAS LISTED ANYWHERE, EITHER FOR ALTERNATE OR ALTERNATE PLACEMENT OR A REGULAR PLACEMENT IF THEIR NAME IS BLANK. OBVIOUSLY, BECAUSE THEY ARE NOT THE FOCAL POINT, THEY DID NOT RECEIVE POINTS FOR BLANK SPACES. ANY CANDIDATES RECEIVING AT LEAST FOUR POINTS, WHETHER THEY'RE INCUMBENTS OR THOSE WHO ARE EXPIRING IN 2026. THEY WERE PREFERENCED WITH PRIORITY AND THEY WERE PLACED ON THAT LISTING. CURRENT MEMBERS WHO RECEIVED AT LEAST FOUR POINTS AS WELL WERE PRIORITIZED OVER NEW APPLICANTS. BECAUSE THE CITY COUNCIL HAS PLACED EMPHASIS ON EXPERIENCES AND CONTRIBUTIONS, AS WELL AS EMPHASIZING PROMOTING ALTERNATES. AND WITH THAT IN MIND, AGAIN, THESE ARE PREFERENCING LISTINGS AS WE GO THROUGH THESE. THESE ARE NOT COMMITMENTS BY THE COUNCIL. ANY ACTION TAKING PLACE TODAY SECURES THOSE PLACEMENTS ON BOARDS. IF YOU DON'T HAVE ANY QUESTIONS FOR ME, I WILL HAND IT BACK OVER TO MR. HAUSER AND I WILL REITERATE FOR THE PUBLIC THAT WORD PREFERENCING IS A STRANGE WORD. WHAT WE DO IS WE ALLOW COUNCIL MEMBERS TO EXPRESS THEIR PREFERENCE FOR A CANDIDATE. WE HAVE INTERVIEWS OVER THE LAST MONTH OR SO SO PEOPLE CAN, YOU KNOW, TELL THE COUNCIL WHO THEY ARE AND WHAT THEIR EXPERIENCE IS. ONCE THOSE PREFERENCES ARE PUT TOGETHER AND COMPILED, THEN THE COUNCIL TODAY WILL MAKE MOTIONS TO ACTUALLY APPROVE THE BOARD'S NEW COMPOSITIONS. AND EXCEPT FOR STATUTORY REQUIREMENTS FOR CERTAIN BOARDS, FOR INSTANCE, ON THE ANIMAL BOARD, YOU HAVE TO HAVE A VETERINARIAN, YOU HAVE TO HAVE A PERSON WHO'S IN THE THE SHELTER BUSINESS OR A,

[00:05:04]

IF THAT WAS THE MOTION. OKAY? OKAY. OKAY. SO, RICK, WHAT PATRICK IS ASKING IS, CAN WE HAVE COMMENTS PRIOR TO HAVING A MOTION THAT WOULD PULL THAT DOWN? OKAY. THANK YOU. I'M GOING TO REWIND TO LAST YEAR. AND I THINK THE COUNCIL, AS BEST I COULD TELL, WAS HONORING THE TERMS OF OFFICE. THAT IS THE YOU KNOW, A FEW YEARS AGO WHEN I FIRST JUMPED ON COUNCIL, EVERY JUST ABOUT EVERY BOARD WAS THREE, TWO YEAR TERMS. WE MOVED DOWN TO TWO TWO YEAR TERMS ON MOST BOARDS. ON A FEW BOARDS, WE KEPT THREE TWO YEAR TERMS BECAUSE OF WHAT WE VIEWED AS THE, YOU KNOW, THE INSTITUTIONAL KNOWLEDGE ON HERE. HOWEVER, WE HAD THREE PEOPLE THAT I CAN REMEMBER LAST YEAR THAT WE ADDED WHAT I'LL CALL A VICTORY LAP, A SEVENTH YEAR TO THE SIX YEARS THAT YOU NORMALLY GET ON THE MONEY BOARDS. THOSE TWO PEOPLE GOT IT. AND IN MY MIND, BECAUSE WE HAD THREE BIG PIGS IN THE PYTHON, THE WAY I CALL IT, WE HAD THE AIRPORT, WE HAD THE J.W. AND WE HAD THE AMPHITHEATER. THOSE ARE ALL DIGESTED BY THE MONEY BOARDS RIGHT NOW. THEY'RE CERTAINLY NOT DONE, BUT THE MONEY BOARDS HAVE DONE THEIR PART, AND I APPRECIATE WHAT THEY'VE DONE. I THINK THESE BOARDS NEED TO BE REFRESHED. I WOULD LIKE TO AND I THINK THE WORLD OF MR. LOCKMILLER, BUT I'D LIKE TO GET SOME KIND OF THOUGHT IN TERMS OF WHY WE ARE BREAKING OUR OWN RULES, GOING EVEN YET ANOTHER YEAR ON THIS, AND WHY NOT START

[00:10:08]

SO THAT'S MY COMMENT, MR. MAYOR. YEAH. AND I'LL GO NEXT. I THINK THE REASON FOR ME, THE MAIN REASON IS BECAUSE IT'S NOT LOOKING BACK, IT'S LOOKING FORWARD. I KNOW, YOU KNOW, LIKE COUNCIL MEMBER BELLER HAS STATED BEFORE, HE WOULD LIKE TO GO TO A SYSTEM WHERE ONE CITY COUNCIL MEMBER PICKS ONE BOARD MEMBER FOR EACH BOARD. IF THAT'S THE CASE IN THIS CASE, YOU KNOW, I MEAN, THIS WHOLE BOARD, WE'RE GOING TO GET FRESH BLOOD NEXT YEAR REGARDLESS. SO I WOULD HATE TO HAVE FRESH BLOOD NOW ON SOME OF THESE BOARDS WHERE THERE THEORETICALLY COULD BE NEXT YEAR. WE HAVE A TOTALLY THEY SERVE ONE YEAR AND THEY GET REPLACED BECAUSE A LOT OF PEOPLE I'M LOOKING AT RIGHT NOW, I'LL BE HONEST, THAT THEY PROBABLY WOULDN'T BE MY ONE PICK TO STAY ON THE BOARD. SO I AM, YOU KNOW, FOR LEAVING BRIAN ON THERE FOR ONE MORE YEAR, BECAUSE I KNOW THAT THIS MIGHT ALL GET DISMANTLED NEXT YEAR ANYWAY. I HAVE A HARD TIME SEEING THAT. I THINK THAT'S A SOLUTION IN SEARCH OF A PROBLEM.

WHY THIS COUNCIL WOULD DO THAT NOW? IT MIGHT, BUT I DON'T KNOW WHY WE WOULD THROW OFF EVERYBODY ON EVERY BOARD AND GO TO THE ONE PICK. I THINK IT MAKES FOR FIEFDOMS IN THE CITY.

I DON'T THINK IT'S A GOOD OUTCOME FROM THE CITY OF MCKINNEY, AND I'LL BE FIGHTING THAT. IF WE DO TAKE THAT UP. I'VE BEEN VOCALLY IN SUPPORT OF THAT METHOD. I MEAN, WE'VE HAD A LOT OF DISCUSSION OVER THE LAST FOUR YEARS, AND JUSTIN AND I CAME IN ON COUNCIL TOGETHER, AND AS JUNIOR COUNCIL MEMBERS, I THINK WE WERE BOTH KIND OF STRUGGLING TO FIND SOME FOOTING AND, AND HONESTLY, SOME REPRESENTATION OF PEOPLE WHO KIND OF HOLD THE SAME VALUES AND VISIONS FOR THE CITY AND ON CERTAIN BOARDS. SO I CAN CERTAINLY IDENTIFY WITH WITH JUSTIN'S DESIRE FOR THAT. AND I CERTAINLY SEE THE UTILITY. THERE'S MANY CITIES AROUND THAT DO IT THAT WAY. I MEAN, WE WOULD NOT BE IN THE MINORITY BY MOVING TO A SYSTEM WHERE YOU HAVE ONE COUNCIL MEMBER PICKING. AND FOR THAT REASON, I SOME OF THESE MONEY BOARDS, WHAT ENDS UP HAPPENING IS ONCE FOLKS ARE ON THESE BOARDS, IT'S REALLY TOUGH TO TELL THEM, YEAH, YOU GOT ONE YEAR. GOOD LUCK. YOU KNOW I CAN'T I CAN'T BE DOING EVERY YEAR THEN, RIGHT. NO NOT NECESSARILY I MEAN, BECAUSE IF I'M SERVING FOR THREE MORE YEARS AFTER THIS AND I CAN HAVE THE SAME PERSON FOR THREE YEARS, YOU CAN HAVE. BUT BUT BUT YOU COULD ALSO GO SOMEONE ELSE. YOU COULD. AND I KNOW WE'RE GETTING PROBABLY OFF TOPIC, AND THAT'S PROBABLY WHAT MARK IS ABOUT TO TELL US. BUT BECAUSE OF THE UNCERTAINTY IN HOW BOARDS WILL BE SELECTED IN THE FUTURE, I AM VERY RELUCTANT TO MAKING HUGE MOVES ON A LOT OF THESE BOARDS. SO SOME OF THESE ONES THAT ARE, YOU KNOW, THESE HIGH IMPACT BOARDS IN TERMS OF THEIR BUDGET AND THE PROJECTS THAT THAT ARE MOVING FORWARD. SO FOR THAT REASON, I AM GOING TO HOLD OFF ON HARD TO DEFINE THAT AS A HUGE MOVE, THOUGH, ISN'T IT, WITH ONE PERSON ROLLING OFF? I MEAN, HONESTLY, IF I'M LOOKING AT THIS BOARD AND I'M THINKING ABOUT THE TYPES OF MEETINGS THAT ARE HELD WITH THESE, YOU KNOW, CORPORATIONS THAT COME AND VISIT MCKINNEY AND ARE LOOKING TO MAKE THIS THEIR HOME.

I DON'T KNOW A BETTER REPRESENTATIVE THAN BRIAN. I DON'T EITHER, BUT HE'S BEEN ON SEVEN YEARS. YEAH. AND I'M SITTING NEXT TO SOMEONE WHO IS THE CHAIR OF PNC FOR A FEW, AND WE DIDN'T MOVE HIM OFF AND HE DID A FANTASTIC JOB. THERE'S SOME SOME OF THESE BOARDS. I UNDERSTAND YOUR YOUR POINT, PATRICK. THERE ARE A FEW OF THESE BOARDS WHERE I THINK THE REPRESENTATION IS EXTREMELY IMPORTANT. EXTREMELY IMPORTANT. AND IF WE IF I HAD MY PICK FOR JUST A FEW OF THESE, YOU KNOW, UNTIL UNTIL WE KNOW HOW THINGS SHAKE OUT NEXT YEAR, THIS IS JUST MY POSITION. I DON'T I DON'T SEE A UTILITY. I, I'M A BIG SUPPORTER OF BRIAN'S. AND YOU TALK ABOUT THE PROJECTS THAT WE'VE GONE THROUGH. WE'RE HITTING A STRETCH WHERE WE'VE GOT SO MUCH GOING ON, AND A LOT OF THEM ARE VERY COMPLICATED. AND TO I JUST THINK THIS BOARD AND AND. MR. KOSKI, WHO HAS DONE A FANTASTIC JOB ON THE EDC AND I BELIEVE HE IS IN SUPPORT OF THIS BOARD AND THEY'VE DONE A FANTASTIC JOB. I DON'T I DON'T KNOW WHY WE CHANGE IT. I JUST I CAN'T GET THERE. I'LL MAKE A COMMENT ABOUT WHY WE CHANGE IT. I THIS COUNCIL FOR FOUR YEARS. MR. LOCKMILLER WAS APPOINTED BEFORE I WAS ELECTED. I DON'T I LOVE BRIAN, I THINK THE WORLD OF HIM. BUT WE CAN ALWAYS CONVINCE OURSELVES THAT WE'RE OKAY WITH THE SAME AND, WELL, WE'LL THAT COMES AT THE SACRIFICE OF THE NEXT GENERATION THAT'S TRYING TO REPLACE US. SO. I THINK WE, WE TRY TO REALLY GET TO. STICKING TO THE RULES THAT WE WANT, WHICH ARE TERM LIMITS. AND I MR. MAYOR, I REMEMBER WHEN WE TALKED ABOUT EXTENDING

[00:15:06]

WE HAVE A MOTION AND A SECOND. IS THERE ANY DISCUSSION? ANYONE, PLEASE CAST YOUR VOTE. MR. FRANKLIN MADE THE MOTION. MR. JONES SECONDED THE MOTION. NO. OKAY, THANK. OKAY. THAT MOTION CARRIES BY A VOTE OF FIVE IN FAVOR AND TWO AGAINST. MR. LOCKMILLER HAS BEEN REAPPOINTED FOR A ONE YEAR COMPLETION OF ANOTHER ONE YEAR TERM. CORRECT, MR. HAUSER? CORRECT. AND MISS DOLLAR IS STARTING A NEW TERM AS AN ALTERNATE. CORRECT? CORRECT. VERY GOOD. OKAY. NEXT BOARD WILL BE THE MCKINNEY COMMUNITY DEVELOPMENT CORPORATION. ALL RIGHT. AS YOU CAN SEE, WE HAVE FIVE MEMBERS. WE NEED AN ALTERNATE. AND AS YOU CAN SEE IN THE POINTS THAT.

SENDING FROM THE BOTTOM, THERE WILL BE A ONE YEAR TERM TO FILL. MISS RICHARDSON WOODS WAS APPOINTED TO A ONE YEAR TERM LAST YEAR. AND SO YOU HAVE A SIMILAR SITUATION AS YOU HAD IN THE PRIOR BOARD. OKAY. IS THERE A DISCUSSION? I'M NOT GOING TO REPEAT EVERYTHING I SAID, BUT EVERYTHING ELSE STANDS. I THINK THAT THERE'S A I THINK ANDREW HAS DONE A GREAT JOB ON THIS BOARD. SOMEONE LEFT AFTER SIX YEARS TO GIVE HER A TURN. I THINK WE'VE GOT TWO GREAT CANDIDATES THAT WE COULD CONSIDER HERE FOR THE ALTERNATE, AND THOSE ARE WHITNEY NASH AND KATIE SCOTT. AND THEY HAVE GONE THROUGH LEADERSHIP. THEY HAVE SERVED TREMENDOUSLY ON ANOTHER BOARD IN WHITNEY'S CASE. TWO, THEY'VE DONE GREAT THINGS IN THE COMMUNITY, AND THEY BOTH HAVE THIS AS A GOAL. SO. I WOULD SAY THAT BETWEEN THE TWO, I'D LIKE TO SEE WHITNEY COME UP ON THIS ONE. AND BUT I WON'T MAKE THAT A MOTION AT THIS POINT. OTHER COMMENTS. THANK YOU, MR. CLAUDIA. YEAH. YEAH. FOR THE SPEAKER, FOR THE SAME REASON I SAID BEFORE, I THINK WE SHOULD KEEP EVERYTHING THE SAME. AND I AND AND ACTUALLY, YOU KNOW, WITH ADDING MR. FULLER, YOU KNOW, TO SAY MAYOR FULLER, HE'S, HE'S THE MAYOR ONCE A MAYOR, ALWAYS A MAYOR WOULD ADD ANOTHER DYNAMIC TO THIS BOARD. SO I WOULD I WOULD MAKE THE MOTION THAT WE KEEP ANGELA ON THE BOARD, ADDING GEORGE FULLER AND KEEPING MARCUS AT THE ALTERNATE. YES, I FEEL THE SAME WAY. MR. MAYOR. THE MOTION WAS MADE BY MR. JONES, COUNCIL MEMBER JONES, TO ADD MR. FULLER TO THE ONE YEAR TERM. MISS WOODS, AS A MEMBER AND RETAIN MR. LLOYD AS THE ALTERNATE. I GOT THAT RIGHT AND THEN GO AHEAD AND APPROVE THE FLIPPING. ANGELA AND MR. FULLER

[00:20:04]

MOTION BY MR. JONES, CORRECT? YES. YOU HAVE A SECOND? I'M SORRY, MR. FRANKLIN, IS THERE ANY DISCUSSION, ANY DISCUSSION? PLEASE CAST YOUR VOTE. THE SECOND. SECOND, SECOND. A LITTLE SLOW TO THAT. THAT MOTION CARRIES BY A VOTE OF FIVE IN FAVOR AND TWO AGAINST MISS RICHARDSON WOODS WILL BE SERVE A ONE YEAR TERM. CORRECT. MR. FULLER WILL SERVE A TWO YEAR TERM. CORRECT. MR. LLOYD WILL BE THE ALTERNATE. CORRECT, SIR. ALL RIGHT. THE HISTORIC PRESERVATION ADVISORY BOARD. IN THE NEW TABULATIONS, WE NOW HAVE THIS ORDER. OKAY, MARK, GIVE US A SECOND. ABSOLUTELY. AS YOU HEAR THE FLIPPING OF PAGES. THERE IS A ONE YEAR TERM OF THE TWO YEAR TERM TO BE FILLED. MISS CASEY HAD. AND YOU CAN SEE THAT. MARCIA PRIOR ROBERTSON WAS PREFERENCED UP INTO A MEMBER SLOT. AND. MISS FRIDEL SHE WAS NOT INTERESTED IN. SHE DID NOT REPLY. OKAY, ANY DISCUSSION QUESTIONS? I'LL START. MR. MAYOR, WE HAVE SOME NEWLY IMPOSED SUGGEST. I DIDN'T KNOW WHAT THEY WERE, IF THEY WERE MANDATES OR IF THEY WERE SUGGESTIONS. TURNS OUT THEY'RE MORE SUGGESTIONS IN TERMS OF HOW WE NEED TO ASSEMBLE THIS BOARD. BRIAN WHITE INTERVIEWED THIS YEAR. HE IS AN ARCHITECT. WE NEED TO HAVE AN ARCHITECT ON THIS BOARD. PER THIS RECOMMENDATION. WE'VE GOT JAMES WEST, WHO'S AN ARCHITECT ON THIS BOARD, BUT HE'LL BE TURNING OFF NEXT YEAR. WE'LL SEE WHAT THAT MEANS. BUT I'D LIKE TO SEE ABOUT GETTING MR. WHITE ON AS AN ALTERNATE. I DON'T SEE KIMBERLY WOLFE UP HERE. SHE IS STAGGERINGLY QUALIFIED TO MOVE UP. SO THERE ARE TWO SPOTS ON HERE THAT I THINK ARE OPEN ON THE ON THE BOARD BETTY'S. SHE DIDN'T APPLY JIMMY. DON. HE DIDN'T APPLY.

I'D WANT TO NOMINATE MOVING AND I'M HAPPY TO HAVE DISCUSSION BUT I'LL LOOK TO NOMINATE MOVING OUR TWO ALTERNATES UP THAT ARE BOTH TREMENDOUSLY QUALIFIED AND PUTTING BRIAN WHITE AS ONE ALTERNATE. AND LISA HAMMETT, WHO IS A RESIDENT, AS THE SECOND ALTERNATE. AND I THINK THAT MAKES US ABOUT AS COMPLIANT AS WE CAN WITH THE LIST OF APPLICANTS THAT WE HAVE.

IS THERE ANY MORE? I'M SORRY. PATRICK. WAS THAT A MOTION OR I MADE A MOTION? YEAH. OKAY. IS THERE ANY MORE? YES, MA'AM. COUNCIL MEMBER. STATE. WHERE? WHAT PLACES YOU WOULD LIKE? YES, MA'AM. I WANT TO MOVE KIMBERLY WOLF UP AND MARSHA ROBINSON UP TO BE FULL MEMBERS IN THE SPOTS OF BETTY AND JIMMY. DON. NEITHER OF WHO APPLIED. I WANT TO KEEP MEGAN ESCAMILLA AND CARRIE KENNEDY IN THEIR SPOTS. I THINK THEY'VE DONE A GOOD JOB, AND I'D LIKE TO HAVE BOTH BRIAN WHITE, THE ARCHITECT, AND LISA HAMMETT, THE RESIDENT, BE ALTERNATES. CAN CAN I ASK A QUESTION? YOU SAID THEY DIDN'T APPLY. THEY DIDN'T APPLY TO THIS BOARD OR THEY DIDN'T APPLY TO ANY BOARD. THEY DIDN'T APPLY TO ANYTHING. THEY DIDN'T INTERVIEW. OKAY. YEAH. AND LET ME ALSO CLARIFY, BECAUSE YOU MENTIONED MR. CLOUTIER, THE THE NEW RULES THAT WERE KIND OF MOVING INTO THIS YEAR, WE RECEIVED OUR CERTIFICATION AS A CERTIFIED LOCAL GOVERNMENT, WHICH IS A PROCESS THAT WE STARTED IN 2024. AND IN THAT PROCESS, WE NOW HAVE NEW CRITERIA FOR THE MEMBERSHIP. AND SO I DON'T KNOW IF YOU LOOK HARD INTO YOUR PACKET, BUT THE

[00:25:06]

BUT YOUR MOTION, I BELIEVE, ATTEMPTS TO DO THAT. YES, SIR. OKAY. HAPPY TO ANSWER ANY QUESTIONS. REPEAT THE MOTION. YES PLEASE. YEAH I WAS GOING TO ASK CAN YOU REPEAT YOUR MOTION? THE MOTION AGAIN? I ONLY GET PAID SO MUCH. MISS MAYOR PRO TEM, I WOULD LIKE TO NOMINATE THAT BOTH OF OUR ALTERNATES, MARSHA ROBERTSON, WHO MEETS THE CRITERIA OF A PROFESSIONAL, AND KIMBERLY WOLF, WHO MEETS THAT CRITERIA, BOTH BE NOMINATED TO FULL TIME POSITIONS, TAKING THE PLACE OF BETTY, ISAAC AND JIMMY DON BURRIS FOR THE NEW ALTERNATES. I PROPOSE THAT WE PUT BRIAN WHITE ON WHO IS AN ARCHITECT, AND LISA HAMMETT ON WHO IS A RESIDENT OF HISTORIC DOWNTOWN MCKINNEY. THAT STILL LEAVES JOHANNA'S SLOT, DOESN'T IT? JOHANNA IS TERM LIMITED, AND SHE'S. NO. HE'S MOVING. YOU KNOW WHAT? YOU'RE RIGHT, YOU'RE RIGHT. FORGIVE ME, JOE, SO.

RIGHT, SO I WOULD. GOLLY, YOU'RE RIGHT. MARSHA. IF WE MOVE MARSHA AND KIMBERLY WOLF UP FROM THE ALTERNATE TO BETTY AND JOHANNA'S SLOT, AND WE STILL HAVE JIMMY DON'S. SO WE HAVE JIMMY DON'S SLOT, MARSHA'S OLD SLOT, AND KIMBERLY'S OLD SLOT. SO WE ACTUALLY HAVE THREE ADDITIONAL SLOTS. WELL, I'LL SAY THIS THEN I WILL SAY THAT WE MOVE LISA HAMMETT UP TO A PERMANENT. I WILL KEEP BRIAN AS AN ALTERNATE. IF WE DIGEST THAT MOTION, THEN THAT LEAVES US ONE ALTERNATE TO CONSIDER ON A SEPARATE MOTION. SO I'LL MAKE THAT AS A MOTION OKAY. SO THE MOTION IS MOVED. MEGAN. UP. MOVE. MEGAN, MEGAN'S UP ALREADY. I'M SORRY. BRIAN ROBERTSON.

MOVE MARSHA UP. MOVE! KIMBERLY UP AS MEMBERS AND ALTERNATE WOULD BE BRIAN WHITE. WYATT.

WYATT. WYATT. YEAH. I'M SORRY. YEAH. AND WHICH WOULD BE THE ONE YEAR TERM? OH, I WOULD SAY THE ONE YEAR TERM WOULD GO TO LISA HAMMETT. WHO IS THE ROOKIE? OKAY, WE HAVE A SECOND ALTERNATE THERE. STILL. AND I'M LOOKING AT THE LIST AND I'M SORRY TO INTERRUPT, BUT I'M SEEING GREG CURRY. I THINK HE'D BE MAGNIFICENT ON THIS BOARD. SO IF I WERE TO ADD TO THAT, I WOULD PUT GREG CURRY. BUT I'M WILLING TO DEFER THAT TO SOMEBODY ELSE IF WE WANT TO DIGEST THIS MOTION. I'M GOOD WITH GREG. ANYONE ELSE? THE SECOND ALTERNATE IS A POSITION THAT WE CREATED. I DON'T KNOW IF THAT WAS LAST YEAR OR THE YEAR PRIOR IN PREPARATION OF THIS KIND OF TRANSITION, YOU KNOW, TO TO DIFFERENT BOARD COMPOSITION. I'M GOING TO I'M GOING TO MAKE A I LOVE BETTY. SHE'S A STAPLE IN THE HISTORIC DISTRICT. I THINK SHE'S A GREAT MENTOR TO A NUMBER OF PEOPLE ON THAT BOARD. I WOULD LOVE TO SEE HER RETAIN THAT POSITION IF POSSIBLE. I HAVE GREG LISTED IN ANOTHER, I THINK, TWO OTHER POSITIONS AND HE WOULD BE GREAT HERE AS WELL. BUT I STILL LIKE THE IDEA OF BETTY BEING ON THIS BOARD, BUT WE DON'T EVEN KNOW IF SHE'S INTERESTED. SHE DIDN'T APPLY AND SHE DIDN'T INTERVIEW. WE DO OKAY. SHE IS OKAY. THEN I'LL AMEND MY MOTION TO INCLUDE BETTY AS THE OTHER ALTERNATE. THEN IF YOU KNOW THAT SHE IS GREAT. YES, MA'AM. I'LL SECOND THAT MOTION. YOU WANT TO RESTATE THAT? YEAH. NOW THAT WE HAVE, YOU WANT ME TO RESTATE IT? SURE. GOOD LORD. ALL RIGHT. I CAN DO IT FOR YOU IF YOU LIKE.

OKAY, SO I AM NOMINATING FOR THE FULL TIME POSITIONS. MARCIA PRIOR ROBERTSON, KIMBERLY WOLF,

[00:30:01]

RIGHT. AND I DON'T KNOW WHAT HER COMMITMENT IS TO THE BOARD. I DON'T THINK IT'S NECESSARILY RELEVANT WHEN WE HAVE PASSIONATE PEOPLE ABOUT ANIMAL SERVICES WHO ARE WILLING TO STEP UP AND SERVE. SO I DID PUSH FORWARD. SARAH, WITH JEANNIE KELLY AND ASHLEY BABCOCK AS PROPOSED. MEMBERS OF THIS BOARD, PARTICULARLY SARAH AND JEANNIE, HAVE BEEN WORKING IN THE SHELTER. THEY'RE VERY FAMILIAR WITH THE CHALLENGES THAT THE SHELTER IS FACING, NOT JUST ON THE CITY LEVEL, BUT THE COUNTY THEY HAVE BEEN ADVOCATING ON BEHALF OF THE SHELTER, WITH THE CITY AND THE COUNTY FOR YEARS NOW. AND I REALLY FEEL THAT IT'S TIME FOR US TO TO CONSIDER A SHIFT TO PEOPLE WHO ARE REALLY FOCUSED IN THAT AREA. SO FOR ESPECIALLY FOR THOSE TWO, I WOULD LIKE TO PUSH THEM FORWARD AS CONSIDERATIONS. IT LOOKS LIKE WE HAVE, YOU KNOW, IF WE REMOVE MARY, WE HAVE THREE SLOTS. I DO LIKE ASHLEY BABCOCK FOR THIS AS WELL. SHE'S VERY PASSIONATE ABOUT IT. SO MY MY RECOMMENDATION WOULD BE FOR.

JEANNIE. AND SARAH TO BE FULL MEMBERS. AND FOR ASHLEY TO BE THE ALTERNATE. IS THAT A MOTION? MADAM PRESIDENT, I'M GOING TO SECOND YOUR MOTION, BUT I'M ALSO GO AHEAD AND CLARIFY WHICH MEMBERS MAY BE REPLACED. SO I KEEP CHERYL. WELL, MOCHA AND CHERYL AND THEN SARAH, JEANNIE AND ASHLEY. OKAY, SO SARAH FOR MEREDITH BRENNAN'S SLOT, JEANNIE FROM MARY ALICE KETCHUM'S SLOT AND THEN ASHLEY FOR CHERYL DAVO'S OLD SLOT, AND THEN REAPPOINT CHERYL AS A MEMBER, AS A MEMBER. AND THAT'S POSITION. OKAY, I'M GOING TO SECOND YOUR MOTION, BUT I'M ALSO GOING TO MAKE TWO COMMENTS. LAST YEAR, WE REALLY DID TRY TO DO A GOOD JOB BECAUSE WE HAD PEOPLE WANT TO GET ON THIS BOARD. JEANNIE APPLIED FOR THIS BOARD LAST YEAR AND SHE DIDN'T GET IT. SO I LOVE THAT YOU REACHED OUT TO HER, AND I REALLY APPRECIATE THAT. I THINK THE WORLD OF THE OTHER TWO. BUT I'LL ALSO MAKE A REMARK THAT TIFFANY BALENO, BUT SHE STARTED A NEW JOB. SHE SHE WANTED TO SERVE ON THIS BOARD DESPERATELY. SHE HAS A PASSION. I'D LIKE TO KEEP THAT IN MIND AS WE MOVE DOWN THE ROAD WITH TIFFANY. SHE SHE'S STILL A GOOD FIT, BUT

[00:35:04]

NEXT BOARD, NEXT BOARD. MR. MAYOR, IS VISIT KENNY. YOU SEE, THERE ARE FIVE SLOTS TO FILL.

SEVERAL OF WHICH ARE INCUMBENTS. AND THE REFERENCING WOULD PUT MISS THOMPSON AS A REGULAR MEMBER. BUT AS YOU KNOW, IT'S NOT REQUIRED. ANY DISCUSSION. YEAH. I'M GLAD WE DID THE MONEY BOARDS FIRST SO WE COULD SHAKE OUT CANDIDATES. I THINK. I LIKE RANDALL WILDER. HE SERVED ON THIS BOARD SINCE THE STONE AGES ON AND OFF. HE. SO I WOULD LIKE TO SEE JAMES JENKINS MOVE UP ON THIS ONE. I'M GOOD WITH MR. JACOBS. WAIT A MINUTE. WE'RE NOT ON THAT. I'M SORRY, I'M SORRY. I'LL JUST KEEP GOING. JUST LET. OKAY? I'M GOING TO SHUT UP, MR. MAYOR. WE'RE ON VISIT MCKINNEY. WELL, OKAY. I'M NOT GOING TO SHUT UP. I'D LIKE TO SEE KATIE SCOTT REAPPOINTED ON THIS ONE. SHE IS HAS DONE A PHENOMENAL JOB. SHE DIDN'T GET THE MONEY BOARD. I'D LOVE TO SEE HER STEP UP ON THIS. I THINK JILL THOMPSON BARNES HAS DONE A GOOD JOB AS THE ALTERNATE. PATRICK MCGUIRE HAS DONE A REALLY GOOD JOB. HE'S VERY UNIQUE. HE IS KNOWS THE HOTEL BUSINESS INSIDE AND OUT, THE NUMBERS. AND SO REAPPOINTING HIM I THINK IS GOOD. AND I'D LIKE TO SEE THE ALTERNATE BE CAROL SULLIVAN, WHO HAS A DEEP APPETITE TO DO THIS I THINK WOULD FIT IN VERY WELL ON THIS BOARD. I AGREE WITH THAT. THE ONLY OTHER ADDITION I HAVE IS THAT EPHRAIM WYNDHAM HAS AN ATTENDANCE OF 37.5%. I WOULD LIKE TO SEE TERANG BULAN AS A MEMBER OF THIS BOARD, WHETHER IT BE FULL MEMBER OR ALTERNATE. I'M NOT VERY PARTICULAR ON THAT. EPHRAIM DID TECHNICALLY RESIGN FROM THE BOARD, BUT WE'VE GOT HIS NAME ON HERE. BUT YEAH, SO WE WE NEED TO REPLACE HIM. I MEAN, SO I LIKE TAREN FOR THIS.

SHE'S SHE'S INCREDIBLY TALENTED. SHE'S FULL OF ENERGY, LOVES THIS CITY. I THINK SHE WOULD HAVE A LOT TO CONTRIBUTE TO THE BOARD. CAN I ASK YOU A QUESTION? SURE. WHAT IF WE HAD CAROL GO UP THE FULL TIME ONES? THE TWO OPEN FULL TIMES WOULD BE KATIE STAYING AND CAROL. YES. KEEP JILL AND PATRICK AND THEN PUT TARYN AS THE ALTERNATE. I LIKE IT, I'LL MAKE THAT MOTION. OKAY.

DID YOU GET THAT? I'LL SECOND THAT. MISS DRANE, YOU'RE GOOD WITH THE VERBIAGE. OKAY. WE HAVE A MOTION BY MAYOR PRO TEM FELTUS. SECOND BY COUNCILMAN CLOUTIER. IS THERE ANY DISCUSSION? PLEASE CAST YOUR VOTE. THAT MOTION CARRIES BY A VOTE OF SEVEN IN FAVOR AND ZERO AGAINST MR. HAUSER. NEXT BOARD. PLANNING AND ZONING. MAYOR. PLANNING AND ZONING. YES. FIVE MEMBERS. WE HAVE AN ALTERNATE WHO'S ALSO UP FOR CONSIDERATION. AND THE RECOMMENDATIONS AND THE PREFERENCES ARE, AS YOU CAN SEE, MR. BROWN REMARKED THAT DESPITE THERE BEING NO APPARENT CHANGES IN THIS BOARD, SOME BIG CHANGES HAVE BEEN MADE IN THE PAST 12 MONTHS. WE HAD THE BOARD CHAIR RESIGN, KIND OF. SURPRISINGLY, WE HAD A COUPLE PEOPLE MOVE AWAY. SOMETIMES HE IS THE BOARD CHAIR. I MEAN, YEAH, WE NEVER KNOW. BUT AT ANY RATE, I THINK WE HAVE A MAGNIFICENT BOARD HERE AND I'M ONE OF THE LIAISONS TO IT. BUT I WILL HAPPILY MAKE A MOTION TO RENEW EVERYBODY IN THEIR SPOTS RIGHT NOW. WHO'S ON THIS BOARD? I'LL SECOND. I'M SORRY. THEY HAVE STELLAR ATTENDANCE, TOO. I HAVE TO TELL YOU. YEAH, ALMOST 100%. THEY DO. AND I'LL SAY THIS

[00:40:04]

YES. VERY GOOD. ALL RIGHT. WE HAVE A MOTION BY. COUNCILMAN CLOUTIER, SECOND BY FRANKLIN.

COUNCILMAN FRANKLIN, IS THERE ANY MORE DISCUSSION? PLEASE CAST YOUR VOTE. THAT MOTION CARRIES. THE VOTE IS SEVEN IN FAVOR AND ZERO AGAINST. MR. HAUSER. BOARD OF ADJUSTMENT IS OUR NEXT BOARD. MR. MAYOR, YOU'LL SEE THAT ERIC ROBERTS IS NOT ELIGIBLE FOR REAPPOINTMENT.

MARK. I'M SORRY. I'M GOING TO STOP YOU. I'M GOING TO MAKE A REQUEST BECAUSE THIS BOARD IS GOING TO BE DICTATED. MY MY ELECTIONS IS GOING TO BE DICTATED ON PARKS. SO I WAS WONDERING IF WE COULD ACTUALLY GO TO PARKS. IF YOU GUYS ARE OKAY WITH THAT, PLEASE. CALLING AN AUDIBLE COUNCILMAN CLOUTIER, WE'RE GOING TO PARKS. YEAH, I'M FALLING BEHIND, MR. MAYOR. ALL RIGHT. THOSE ARE THE REFERENCES TO OUR CURRENT MEMBERS. OKAY, SO I'LL JUST MAKE SOME REMARKS.

I THINK DAVID CLARK AND MONICA, THEY'VE DONE WELL ATTENDANCE WISE. IF THEY'RE CONTRIBUTING MEMBERS OF THE BOARD. LUANN MALLORY IS NOT SEEKING REAPPOINTMENT. SO I HAVE OSCEOLA MOVING UP TO HER SLOT, WHICH WOULD LEAVE THEN TWO ALTERNATE POSITIONS BECAUSE TODD ROYALL ALSO IS NOT SEEKING REAPPOINTMENT. SO WE'VE GOT TWO ALTERNATES THERE. SO I'VE I'VE LISTED JAMES JENKINS AND BRIAN WELNICK, WHO IS A STELLAR CANDIDATE FOR US FOR THOSE TWO POSITIONS. MAYOR PRO TEM, I RESPECT THAT. ONE THING JAMES WOULD BRING TO THE BOARD IS HE HAS YOUNG CHILDREN. HE'S A USER OF IT. BRIAN WELNICK I'M BIG FAN OF BECAUSE HE PERCEIVES THINGS DIFFERENTLY THAN MOST ALL THE REST OF US DO BECAUSE HE'S A PARAPLEGIC AND HE WANTED TO GO ON THIS BOARD. BUT I THOUGHT LAUREN HALSEY WAS AMAZING. YEAH, A VERY PROMISING PROSPECT HERE. AND I WOULD JUST SAY, DID YOU MAKE YOUR COMMENTS WITH AN AWARENESS OF THAT? YOU ARE THINKING, I MEAN, THIS IS THIS IS A REALLY TOUGH ONE, RIGHT? SO WE HAVE WE HAVE THREE CANDIDATES THAT I THINK ARE EXCELLENT FOR THIS BOARD. AND SO I'M REALLY HAPPY WITH LAUREN AS WELL. SO OKAY. IS IT ONE THING ABOUT JAMES. AND THIS IS A QUESTION FORGIVE ME. BUT YOU KNOW HE HAS GONE THROUGH LEADERSHIP. HE'S DONE A LOT FOR THE CITY. DO YOU GET THE SENSE FROM HIM THAT HE WOULD PREFER THIS TO THE OTHER? OKAY. THEN THEN GIVEN HIS WHAT HE'S DONE FOR THE CITY AND GONE THROUGH LEADERSHIP, I COULD I COULD BE SUPPORTIVE OF THAT. BUT OSCEOLA HAS DONE A GREAT JOB AS AN ALTERNATE, AND I'M REALLY HAPPY TO MOVE HIM UP. YEAH, I HAD LAUREN, MYSELF, LAUREN AND JAMES JENKINS. SO I BEFORE THAT MOTION, IF WE CAN ALL AGREE ON THAT. YEAH, I'M GOOD WITH THAT. I THINK. YES, MA'AM. SO IS THAT MOTION WITH LAUREN AND JAMES AS ALTERNATES? THAT WAS YOUR MOTION. YES. AND BRIAN AS REGULAR MEMBER, I THINK WE'RE TRYING TO GET A SENSE BETWEEN BRIAN AND LAUREN WHAT THE MEMBERS ARE. CAN WE REPEAT WHERE WE ARE? THE MOTION. WE'VE ONLY GOT ONE. WE'VE GOT LUANN AND WE'VE GOT TODD, AND. THOSE ARE THE TWO PEOPLE NOT. WE HAVE TWO NEW SPOTS. RIGHT. LET'S ASSUME FOR A MOMENT WE MOVE OSCEOLA UP, WHICH I THINK IS THE RIGHT THING TO DO. THAT GIVES US ONLY THAT GIVES US TWO ALTERNATES TO ADD TO THIS BOARD, AND ONE SEAT TO ALTERNATE AND ONE SEAT. WELL, I'M MOVING OSCEOLA UP TO THE ONE SEAT. GOTCHA. YEAH. CORRECT. SO WE'VE HAD THREE ALTERNATES, THREE NAMES COME OUT. WE'VE HAD LAUREN, WE'VE HAD BRIAN, WE'VE HAD JAMES. SO THAT SAID, MR. JONES, YOU WANT TO MAKE YOUR MOTION WHATEVER WAY YOU THINK THIS OUGHT TO GO. YEAH, I'LL STAY WITH THAT MOTION WITH WITH LAUREN JAMES JENKINS AND LAUREN HOUSLEY. IN WHICH YEAR ASSIGNMENTS? ONE YEAR AND A TWO YEAR FOR THOSE, TWO YEAR FOR JAMES AND ONE YEAR FOR FOR LAUREN. OKAY. ANYONE ELSE? OTHER COMMENTS? I DO THINK WITH BRIAN. WELL, WHAT HE OFFERED US

[00:45:04]

[00:50:03]

I'D LIKE TO SEE HIM GET ON A BOARD. AND MICHAEL COLBERT IS JUST A REALLY GOOD, SMART GUY.

I WAS VERY IMPRESSED WITH HIM. AND SO I HAVE HIM AS THE SECOND ALTERNATE. YEAH, I HAD MICHAEL COLBERT DOWN ON MINE. HE WAS HE WAS AN EXCELLENT CANDIDATE. I HAVE MICHAEL COLBERT, I HAVE DEREK TARVER ELSEWHERE. BUT I HAD BRIAN FENTON AS THE SECOND PERSON HERE. AND I THINK JUSTIN DID AS WELL. I HAVE BRIAN AS WELL. ACTUALLY. SAM FRANKLIN, HE DOESN'T HE DOESN'T, HE DOESN'T WANT. WELL, TELL HIM THE BUILDING STANDARDS. YEAH, YEAH, YEAH OKAY. OKAY. WE HAVE A LULL IN THE ACTION. THOMAS STEELE, BRET EDMONDSON, JEFF EDWARDS CONTINUING AND MICHAEL COLBERT. BUT I THINK WE'RE JUST LOOKING FOR THAT LAST ALTERNATE SLOT. DO YOU WANT TO MAYBE MAKE A MOTION AND APPROVE THOSE THAT WE AGREE ON AND THEN COME BACK AND DISCUSS IF THAT'S A MOTION FROM MISS MADAM PRO TEM MAYOR PRO TEM, I WILL BE HAPPY TO SECOND IT. I'LL MAKE THAT MOTION A MOTION BY MAYOR PRO TEM, SECOND BY COUNCILMAN CLOUTIER. MISS DRAIN, YOU'RE GOOD ON ANY DISCUSSION ON THE MOTION, PLEASE CAST YOUR VOTE. THAT MOTION CARRIES BY A VOTE OF SEVEN IN FAVOR AND ZERO AGAINST. NOW, DO WE WANT TO TAKE UP THE ALTERNATE SPOT NOW OR. WAIT. IS THERE OKAY. CAN I ASK YOU A QUESTION ABOUT THE HOW MANY MEETINGS HAS THIS GROUP HAD? THEY HAD ONE LAST YEAR, JUST ONE MEETING, APPROXIMATELY 4 OR 5 TIMES PER YEAR. BUT IN THE LAST YEAR, WHAT WE'RE COUNTING HERE IS JUST ONE. SO IT'S JUST A BINARY.

THEY WERE THERE. THEY WEREN'T. IN MY UNDERSTANDING ON THIS BOARD IS THAT IF SOMEONE IS APPEALING A FINE OR A CODE ENFORCEMENT, THIS IS THE BOARD THEY GO TO. IS THAT WITH THIS BOARD ADJUSTMENT, THE ADJUSTMENT THIS IS A HOUSING. YOU KNOW, SUBSTANDARD HOUSING OKAY. SO PRETTY MUCH DOWN TO BRIAN, DEREK AND RYAN. IS THAT WHERE WE ARE ON THIS LAST ONE.

WELL YOU KNOW, I'LL SAY THIS ABOUT BRIAN. BRIAN WE PUT ON HPA. HE'S THE ARCHITECT. SO THAT'S WHO BELLER HAS ON HERE. SO HE WE'VE ALREADY GOT HIM ON HPA AS AN ALTERNATE. SO TO ME IF WE JUST LOOK AT THIS LIST WE'VE GOT RYAN AND DEREK. BUT YOU KNOW MY DESIRE FOR DEREK WAS TO GET SOMEWHERE. SO I'D LIKE TO PUT IN A GOOD WORD FOR LOGAN CALL. LOGAN CALL WAS A REALLY GOOD CANDIDATE. YEAH. AND HE'S AN ENGINEER BY BACKGROUND. OH HE IS. THAT'S RIGHT. I FORGOT ABOUT THAT. YEAH, I IF YOU MAKE THAT MOTION, I'LL SECOND IT. I'LL MAKE THAT MOTION. I'LL SECOND. ALL RIGHT. WE HAVE A MOTION BY COUNCILMAN FRANKLIN. SECOND BY COUNCILMAN CLAUDIA LOGAN. CALL. OKAY, I CAN DO THAT. IS THERE ANY DISCUSSION? THIS IS THE SECOND ALTERNATE. PLEASE CAST YOUR VOTE. THAT MOTION CARRIES BY A VOTE OF SEVEN IN FAVOR AND ZERO AGAINST. MR. HAUSER, COMMUNITY GRANTS IS OUR NEXT BOARD. ALSO FILL AN ALTERNATE FOR SALLY.

SHE IS APPOINTED. IT LOOKS LIKE WE PUT ALL OVER THE PLACE ON THIS ONE. SO I HAVE SALLY. I THINK IT LOOKS PRETTY CONSISTENT TO MOVE SALLY UP TO THE FULL SPACE. YEAH, I HAVE PEDRAM RADFORD AS THE ALTERNATE SHARP GUY. I'M JUST GOING TO MAKE A REMARK, MADAM MAYOR PRO

[00:55:10]

IT WAS A DIFFERENT BOARD, BUT MY MEMORY IS A DIFFERENT BOARD. BUT I'M DOING THAT FROM MEMORY.

MR. MAYOR, I'D LIKE TO SEE DEREK CONSIDERED FOR THIS. THIS BOARD. OKAY? VERY MUCH. I THINK IT FITS IN HIS VISION FOR FOR WHAT HE'S DOING TO GIVE HIM THE SKILL SETS FOR GRANT WRITING.

AND I THINK IT WOULD WOULD DEFINITELY SERVE THE COMMUNITY WELL. SO I WOULD I WOULD ADVOCATE FOR DEREK TO BE THE ALTERNATE. OKAY. I CAN AGREE WITH THAT. ANYONE ELSE? I'M GOOD WITH THAT. FINE WITH DEREK AND MR. LYNCH. I'D LIKE TO MAKE A MOTION. SURE, I'LL MAKE A MOTION TO APPROVE IT AS LISTED WITH DEREK BEING THE ALTERNATE MOTION BY COUNCILMAN. I'M SORRY.

AND SALLY MOVING UP TO THE. YES, YES. HAVE A MOTION BY COUNCILMAN LYNCH AND A SECOND BY COUNCILMAN FRANKLIN. ANY DISCUSSION ON THE MOTION? PLEASE CAST YOUR VOTE. PLEASE MAKE A MOTION. MR. LYNCH, MR. LYNCH, MR. LYNCH, MR. FRANKLIN. CARTER. THERE YOU GO. THAT MOTION CARRIES BY A VOTE OF SEVEN IN FAVOR AND ZERO AGAINST MR. HAUSER. NEXT BOARD IS LIBRARY ADVISORY. AND WE HAVE EUPHEMIA GANZ IS NOT SEEKING REAPPOINTMENT. SO WE HAVE A FULL SECRET. THIS IS ANOTHER ONE WHERE WE HAVE A ALSO A 57% ATTENDANCE. ON JONATHAN SIMS. YEAH. WHICH IS PRETTY LOW. AND, MADAM SECRETARY, CAN YOU REMIND ME HOW MANY MEETINGS THEY HAD THIS YEAR? THE LIBRARY BOARD MEETS ONCE MONTHLY. MONTHLY. OKAY. MADAM MAYOR PRO TEM, IF YOU SEE MINE, I HAD MR. SIMS WITH THE POOR ATTENDANCE ROLLING OFF, AND. BUT I'M GOING TO CALL AN AUDIBLE HERE. I WAS PREFACING WHITNEY NASH FOR ONE OF THE MONEY BOARDS AND SHE'S TURNED DOWN ON VISIT. SHE IS A MAGNIFICENT ASSET TO THE CITY, SO I HAVE AN APPETITE TO. HAVE WHITNEY NASH BE A FULL TIME MEMBER. RENEW LISA, COURTNEY, STACY AND CONNIE AND HAVE MICHELLE BUGGS BE THE ALTERNATE. OKAY? AND I WILL MAKE THAT A MOTION. I HAD LARRY PERRY FOR THIS ONE, YET WE DIDN'T DO MAIN STREET. OKAY, I WANT TO GO TO MAIN STREET FIRST. NO, PATRICK, I DID HAVE I HAD WHITNEY JOINING AS A FULL MEMBER ON THE MAIN STREET BOARD. BUT IF THE COUNCIL CONSIDERS FOR THE LIBRARY BOARD, THEN I'LL GO ALONG WITH IT. BUT, BUT. I APPRECIATE THAT. I THINK SHE'D BE AN ASSET, AND I'M WILLING TO DEFER AND WAIT AND WAIT FOR WHITNEY TILL THEN AND JOIN YOU ON THAT. OKAY. DO WE WANT TO GO TO MAIN STREET FIRST OR JUST.

BUT I'LL, I'LL SAY THAT I'LL NOMINATE THE EXISTING BOARD PLUS MICHELLE BUGGS TO BE THE NEW ALTERNATE IN PLACE OF EUPHEMIA AND ERIC FLEMING TO BE THE NEW ALTERNATE FOR JONATHAN SIMS. JONATHAN SIMS IS A REGULAR MEMBER. HE'S A REGULAR MEMBER, SO THAT'S GOING TO BE ONE ALTERNATE AND ONE REGULAR. OH, JONATHAN'S A REGULAR MEMBER. HE'S AT THE BOTTOM OF THIS. DO YOU WANT TO? I'M SORRY. THEN I'LL NOMINATE MICHELLE TO BE FOR JONATHAN SIMS AND ERIC FLEMING TO BE FOR EUPHEMIA. NO ONE'S ANY DISCUSSION TRIPPING OVER THEMSELVES TO SECOND IT.

SO MAYBE. APPARENTLY NOT. WE'RE HAVING SOME DISCUSSION BECAUSE WE'RE. I'M LOOKING AT MAIN STREET AND LIBRARY AND WHAT WE JUST DID ON BUILDING AND STANDARDS. AND IT'S. I LEAVE

[01:00:03]

OKAY. WE HAVE A MOTION BY COUNCILMAN SECOND BY COUNCILMAN JONES. ANY DISCUSSION, PLEASE CAST YOUR VOTE. WE'RE REPLACING MR. SIMS. YES, SIR. AS A CURRENT MEMBER, I JUST WANT TO MAKE SURE. THANK YOU. THAT MOTION CARRIES BY VOTE OF SEVEN IN FAVOR AND ZERO AGAINST. MR. HAUSER, CAN YOU GO TO THE NEXT ONE? YES. CAN WE GO TO. MOVE IT BACK? YES. OH. MORE ARMED SERVICES. MEMORIAL BOARD. ANY COMMENTS? QUESTIONS, MR. HAUSER? I'LL MAKE A COMMENT. AND WE HAVE COLIN CAMPBELL WHO'S TERMED OUT, BUT I CAN TELL YOU HE HAS BEEN VITAL TO THAT BOARD.

HE'S BEEN PASSIONATE. HE UNDERSTANDS. HE'S GOT A LOT OF CREATIVITY ON THINGS HE CAN DO FOR THE FOR OUR VETERANS. I'D LOVE TO SEE HIM STAY ON THERE. YEAH. RICK, HAVE YOU TALKED TO HIM? DO YOU THINK HE WANTS TO COME BACK BECAUSE I. OKAY, BECAUSE I DID. I WAS HOPING HE'D REAPPLY. AND YOU CORRECT ME WHERE I'M WRONG BECAUSE YOU'RE THE LIAISON TO THIS BOARD. BUT THIS BOARD WAS KIND OF THE ARTIE FOSTER SHOW. I THINK THE ONE MEMBER OF THE BOARD IN THIS CITY THAT WE HAD LONGER THAN A CERTAIN PLANNING AND ZONING CHAIR WAS ARTIE FOSTER ON THIS BOARD, AND I'D VOTE FOR HIM TILL THE COWS COME HOME. BUT HE PASSED AWAY. BUT COLIN WAS RIGHT THERE WITH HIM. AND THAT PARK IS NAMED AFTER ARTIE NOW. SO. DID HE. HE HE APPLIED. COLIN. NO. OH HE DIDN'T. HOW DID HE END UP? I THINK THIS IS A SIMILAR CASE THAT WE SEE ON OTHER BOARDS WHERE PEOPLE DON'T KNOW THAT, THAT IT'S A POSSIBILITY. YOU GOT POINTS JUST BECAUSE OF THE PROCESS. YES. OKAY. OKAY. WELL THEN I RETRACT WHAT I SAID.

WELL I DON'T RETRACT WHAT I SAID, BUT IS HE SOMEONE THAT IS WILLING TO COME BACK? I DON'T KNOW, I HAVEN'T TALKED TO HIM. OKAY. I AGREE WITH YOUR COMMENTS. HE'S BEEN VERY IMPRESSED. FEELS THAT HE WOULD COME BACK TO TO THE POINT THAT WAS MADE ABOUT MR. KIMBALL'S PARTICIPATION ACROSS THE COUNTY IN INITIATIVES SUCH AS THIS. YEAH, I HAVE A FEELING HE'D WANT TO COME BACK TO. OKAY. WELL, THAT CHANGES MY CALCULATION THEN, BECAUSE HE HE'S MAGNIFICENT. HE PAINTS ALL THE PORTRAITS THAT ARE IN THE COUNTY COURTHOUSE OF ALL THE FALLEN THAT ARE ON THAT WALL. HE IS GREATNESS. I THINK, DOES LEAVE LEAVES. SO PAUL REED WAS APPOINTED AS ALTERNATE. HE'S A VETERAN VIETNAM VETERAN. I'D LOVE TO SEE HIM MOVE UP. AND I HAVE MET TOMMY. AND ON OUR RULES IT HAS NOT. IT'S NOT A RULE, BUT IT'S A SUGGESTION. WE HAVE SOMEONE WHOSE SPOUSE WAS IN THE ARMY, THE ARMED SERVICES, AND HE QUALIFIES AS THAT. HE'D LIKE TO BE ON THIS BOARD, BUT. MAN, JERRY BLOW WAS A WEST POINT GRAD OF 83. SO, YOU KNOW, TO ME THAT TRUMPS THAT. SO I DON'T KNOW IF Y'ALL HAVE JERRY SOMEWHERE ELSE, BUT HE HAD PREFERENCE. THIS BOARD, I BELIEVE I'M GOING TO CALL ANOTHER ATTENDANCE AUDIBLE HERE.

SO CARLY MCCALL HAD A 62.5% ATTENDANCE. I THINK THIS IS AN OPPORTUNITY TO KIND OF FILL IN.

I WOULD LOVE TO SEE MELISSA SIMMONS ON THIS BOARD. SHE MAY BE THE ONLY WOMAN ON THIS BOARD AS WELL. IF WE DO APPOINT HER, BUT I ALSO LOVE I REALLY LIKE JERRY BLOW AS WELL. I THOUGHT HE WAS AMAZING. I'M SORRY. WHAT WAS THE LAST THING? JERRY BLOW OKAY. YEAH. SO IF I WERE GOING TO MAKE A MOTION, I WOULD MOVE THAT. WE REAPPOINT COLIN KIMBALL, MOVE PAUL REED UP TO SETH NORTON'S SPOT, APPOINT JERRY BLOW TO CARLY MCCALL'S SLOT, AND THEN MELISSA SIMMONS AS THE ALTERNATE. DO YOU MIND IF I SAY ONE THING BEFORE WE DO THIS? I NOW HAVE WORD FROM A RELIABLE SOURCE THAT COLIN KIMBALL WOULD LOVE TO COME BACK. SO DOES THAT IMPACT YOUR MOTION AT ALL? I HAD HIM LISTED ALREADY. OH. YOU DID, I'M SORRY. OKAY. HE WAS ALREADY WAS THE

[01:05:01]

CLAUDIA. YOU'RE NOT. WHAT WAS I THINKING? NO WAY. NO WAY THAT WOULD EVER HAPPEN. A MOTION BY MAYOR PRO TEM, A SECOND BY COUNCILMAN JONES. IS THERE ANY DISCUSSION? EMPRESS. YOU'RE GOOD ON THAT MOTION. MR. MR. BLOW WILL REPLACE CARLY MCCALL. CORRECT. AND MISS SIMMONS IS THE ALTERNATE. YES, YES. MR. REED IS FULL. IF FULL, MR. REED WOULD BE FULL. YES, YES, ALONG WITH MR. KIMBALL. YES. OKAY. ANY QUESTIONS? PLEASE CAST YOUR VOTE. MIKE. THIS MOTION IS APPROVED BY A VOTE OF SEVEN IN FAVOR AND ZERO AGAINST MR. HAUSER MCKINNEY ARTS COMMISSION.

IS TERM LIMITED. IT LOOKS LIKE. SO I HAVE JOHN MAGNUSON MOVING UP TO THE FULL POSITION FROM THE ALTERNATE HERE. KIMBERLY PAGE, JACKIE BREWER AND MATT ANDERSON ARE STILL THERE. THEY ARE ELIGIBLE. SO I HAVE THEM CONTINUING. AND THEN CATHERINE WAITE HAD AN ATTENDANCE OF 57.1%. SO I HAVE I KIND OF HAVE A TIE HERE. I HAVE NICK CAGLE AND JANET CHARLOTTE, BUT I THINK NICK KIND OF TAKES IT JUST BY EDGE FOR ME. I'M GOOD WITH THAT. ANYONE NEED THAT? REPEATED THE ALTERNATE NICK CAGLE. YEAH, AS THE PRETTY MUCH ON THE BOARD WOULD BE CORRECT.

IS THAT IS THAT A MOTION? I'M SORRY. THE REPLACEMENT FOR CATHERINE WAITE WAS THEN. OH, WE HAVE ONE MORE SLOT. THAT'S RIGHT. I THOUGHT YOU HAD I HAVE JANET CHARLOTTE. BUT I'M OPEN.

IF SOMEONE ELSE HAS ANOTHER RECOMMENDATION THAT THEY FEEL LIKE JUSTIN HAS NICOLE HARRIS LISTED. AND EMPRESS. ONE CLARIFICATION CLARIFYING POINT HERE. ARTS COMMISSION CAN CONTAIN PEOPLE WHO DON'T LIVE IN THE CITY LIMITS, LIKE IF THEY'RE ETJ ARE THEY? OKAY, SO JANET, I THINK OKAY, I THINK JANET IS IN THE ETJ. SO IF WE WANTED TO MOVE FORWARD WITH NICOLE HARRIS ON THIS ONE, I'M OKAY WITH THAT. JUSTIN. I'M TRYING TO MAKE MY CASE OVER HERE, BUT I GOT TO FIND MY APPLICATION. I'M OKAY WITH NICOLE HARRIS IF THAT'S. OKAY.

I HAD I HAD DOWN THAT NICOLE WAS EAGER ABOUT THE ARTS COMMISSION. MAY HAVE BEEN ON THERE IN THE PAST, BUT I. OKAY. SO WHY DON'T WE DO YOU WANT NICOLE IN THE FULL POSITION FOR CATHERINE, OR DO YOU WANT HER IN THE ALTERNATE? DO YOU HAVE A PREFERENCE HERE? I DON'T HAVE A PREFERENCE. SO MAYBE NICK IN THE FULL POSITION AND THEN NICOLE IN THE ALTERNATE. SO MY MOTION WOULD BE JOHN, KIMBERLY, JACKIE, MATT AND THEN NICK FOR KATHERINE'S POSITION AND NICOLE FOR JOHN'S ALTERNATE POSITION. OKAY. I'LL SECOND HAVE A MOTION BY MAYOR PRO TEM FELTUS. SECOND BY COUNCILMAN FRANKLIN. IS THERE ANY DISCUSSION? PLEASE CAST YOUR VOTE. THAT WILL BE A ONE YEAR TERM FOR THE FOR CATHERINE WHITE'S POSITION. BOTH OF THE MEMBERS. CORRECT.

THAT MOTION CARRIES. MISSING. I MISSED THE VOTE, MR. MAYOR. BY A VOTE OF SIX IN FAVOR AND ZERO AGAINST. WOULD YOU LIKE TO GO BACK AND VOTE, COUNCILMEMBER CLAUDIA? I THINK WE'LL JUST DECLARE VICTORY AND MOVE ON, MR. MAYOR. OKAY. ALL RIGHT. ANY HOUSING AUTHORITY? WE HAVE A

[01:10:23]

AND I HAD DEREK SLATED FOR THIS, BUT SO I YOU KNOW, I'M GREAT WITH THAT. I WILL SAY THAT VINCENT VITO I LIKE VINCE, BUT HE DIDN'T REAPPLY. HE DIDN'T INTERVIEW. SO YOU KNOW I HAVE MAHOGANY FOSTER AS THE RESIDENT REPRESENTATIVE IN PLACE OF MIKHAIL. I WOULD PUT TAHA ANSARI, WHO DOES HAVE AN APPETITE, SERVE ON THIS BOARD AND HAS A DEEP INTEREST IN THIS AREA. IN VINCE'S PLACE, RENEWED KURT WIEST AND WAIT, WAIT A MINUTE. SORRY. LET ME CALL AN AUDIBLE HERE. ANDREA NEFF HAS BEEN AN ALTERNATE. OKAY. YEAH. ANDREA NEFF AND MELISSA'S PLACE.

AND THEN I POWERED MYSELF DOWN HERE. BUT DEREK IS THE OTHER ALTERNATE. I WILL TELL YOU, I DID GET A CHANCE TO TALK TO VINCENT. HE MISSED THE APPLICATION. WAS NOT AWARE. HE.

HE JUST MISSED IT. I MEAN, YOU KNOW, HE'S HE HAS A STRONG DESIRE TO STILL CONTINUE.

VINCENT'S A STRONG PRESENCE ON THAT BOARD, I THINK. OKAY, WELL, THEN I'LL I'LL RESPECT YOU ON THAT BECAUSE I'VE KNOWN VINCE FOR YEARS AND I LIKE HIM. MR. MAYOR, I WOULD ALSO CONCUR WITH PATRICK'S SUGGESTION OF DOCTOR ANSARI. I THINK HE BRINGS A UNIQUE DIMENSION WITH HIS PSYCHIATRIC BACKGROUND AND HIS COMPASSION FOR PEOPLE. OKAY, I WOULD CONCUR WITH THAT APPOINTMENT. I I'M ACCEPTABLE ALTERNATIVE OR A FULL TIME SLOT. WHICHEVER ONE COUNCIL DECIDES.

IT SEEMS LIKE IF WE MOVE ANDREA UP, WHICH IS THE, YOU KNOW, THE HABIT OF THIS COUNCIL TO DO MOVE ALTERNATES UP AND I'D HAVE AN APPETITE FOR THAT. THAT ONLY LEAVES THAT ALTERNATE POSITION AS ONE THAT COULD TAKE. SO I'D HAVE DOCTOR ANSARI COME AS THE ALTERNATE AND I'LL MAKE THAT A MOTION. MOVING ANDREA UP, KEEPING VINCENT AND KURT AND DOCTOR ANSARI AS THE ALTERNATE, NOW SECOND, AND MAHOGANY AS THE MAHOGANY IS THE RESIDENT. YES, YES. I'LL SECOND. WE HAVE A MOTION BY COUNCILMAN CLOUTIER AND A SECOND BY COUNCILMAN LYNCH. ANY DISCUSSION, PLEASE CAST YOUR VOTE. VINCE WAS CHAIRMAN AT ONE POINT THIS TIME. I THINK HE STILL IS. OH, I PROBABLY NEED TO VOTE. YEAH, I CAN DO THAT. NOW. THAT MOTION CARRIES BY A VOTE OF SEVEN IN FAVOR AND ZERO AGAINST MR. HAUSER. NEXT BOARD IS HOUSING FINANCE CORPORATION. THIS IS ANOTHER ONE WHERE WE HAVE A 50% ATTENDANCE ON JOHN REEDY. SO I HAVE KIP DIXON ACTUALLY MOVING UP FROM THE ALTERNATE TO HIS POSITION, AND THEN ERIC FLEMING TAKING OVER FOR FOR KIP. DOCTOR FELTZ, PAUL SCHERRER I LIKE PAUL, BUT HE DIDN'T REAPPLY. AND I HAVE SHAHDARA WHO INTERVIEWED WITH US. YOU MAY RECALL HE WORKS FOR CITY AND HE WAS THE FORMER PRESIDENT OF THE HARVARD DFW ALUMNI. SO. I AM HAPPY TO MOVE KIP UP IN JOHN'S PLACE IF YOU'D LIKE TO DO THAT, I'D LIKE TO SEE MR. SLUR ON THERE. AND THAT LEAVES AN ALTERNATE. MR. FLEMING IS A REALLY SHARP GUY, REALLY LIKE HIM. I WANT TO GET HIM INVOLVED. I THINK HE WOULD BE GREAT ON THIS BOARD. OKAY. DO WE HAVE A MOTION TO THAT EFFECT? SO I DIDN'T FILL THE ALTERNATE, BUT I'M LOOKING AT WHAT WE'VE GOT AND I'M HAPPY TO DISCUSS THIS. BUT I THINK HIGHLY OF ALEX

[01:15:04]

WE HAVE A MOTION BY COUNCILMAN AND A SECOND BY COUNCILMAN JONES. IS THERE ANY DISCUSSION? PLEASE CAST YOUR VOTE. MR. BEATTIE. OH, SORRY. THAT'S THAT. MOTION CARRIES BY A VOTE OF SEVEN IN FAVOR AND ZERO AGAINST MR. HAUSER. KENNY. MAIN STREET. MAIN STREET. OKAY, THIS IS SO JUST TO CLARIFY, OUR SHEET HERE IS DIFFERENT THAN WHAT WE'RE LOOKING AT. YEAH, YEAH. OKAY.

IT'S DIFFERENT THAN THIS. YES. ARE YOU LOOKING AT YOUR REVISED DOCUMENT THAT YOU RECEIVED TODAY? I'M LOOKING AT THE ONE THAT WAS HANDED TO US. RIGHT BEFORE THE MEETING. IS JIM SCHWARTZ IS THE WHAT IS IN A WELL, WHY IS IT THAT APPLICABLE? SO SO TARYN ON THIS IS ALREADY APPOINTED TO VISIT SO WE CAN REMOVE HER AND PREFERENCING. BUT WE HAVE THREE PEOPLE HERE WHO ARE TERM LIMITED, WHICH ARE PRESTON, VON DANIEL AND AMY SCOTT. YEAH. GINGER HAYES HAD A 62.5% ATTENDANCE RATE. SO I HAVE HER POSITION ALSO OPEN ALONG WITH THE TWO ALTERNATES.

SO I LIKE DANIEL STANFIELD. I THINK HE CERTAINLY SHOULD MOVE UP TO A FULL SEAT ALONG WITH HEATHER LOWERY, WHICH WOULD LEAVE STILL ONE ONE, TWO FULL SEATS AND TWO ALTERNATES. YEAH, YEAH, I'LL I'M THE LIAISON TO THIS BOARD. I'D LIKE TO SEE, YOU KNOW, KIND OF WHAT MICHAEL WAS SAYING EARLIER ABOUT WHITNEY COMING ON. AND THEN THE TWO ALTERNATES. I'D LIKE I I'LL JUST SAY THIS. I LIKE WHEN WE HAVE PROPERTY OWNERS, BUSINESS OWNERS AND RESIDENTS IN HERE AND WATCHING THE AGENDAS CONFLICT IN THERE AND GET WORKED OUT. THE ONLY PROPERTY OWNER WE'VE GOT WHO APPLIED IS JIM SCHWARTZ. HE IS SCHWARTZ DAD WHO'S CHASES ROLLING OFF PRESTON. GOSH, BUT SO I'VE GOT DANIEL AND JIM AND HEATHER AS THE O'NEILL AND KATE COMING ON.

I'M HAPPY TO GET WHITNEY ON AS THE FULL TIME. AND THEN KEN HOLLIDAY AND KARINA. YEAH AS THE ALTERNATES. KEN'S A RESIDENT. KARINA OWNS HABITAT COFFEE. SHE'S DONE A LOT TO BE INVOLVED. AND THIS IS HER SECOND YEAR TO APPLY FOR THIS BOARD, AND IT'S THE ONLY BOARD SHE WANTS. I HAVE KEN HOLLIDAY AND JIM ALSO LISTED HERE. I HAD MELISSA MAHUSAY, ALSO ELIZABETH,

[01:20:06]

YEAH. DID SHE LAND SOMEWHERE? I DON'T THINK SHE'S LANDED ANYWHERE YET. YEAH, SHE LANDED ON PARKS. WE PUT HER ON PARKS. OKAY. WE DID. OH, YEAH. I'M SORRY. WE WE'VE TRIED TO GET WHITNEY NASH SOMEWHERE MOST OF THE AFTERNOON. IS THIS SOMEWHERE WHERE SHE COULD LAND? COUNCILWOMAN CLAUDIA, I THINK. YEAH, I THINK I'M YEAH, I THINK, YEAH, I'M STILL FRUSTRATED OVER THAT, BUT, YEAH, I WOULD LOVE TO SEE. I DON'T I DON'T KNOW IF YOU AGREE WITH THIS, PATRICK.

I'M. I'M REALLY GOOD WITH WHITNEY NASH GOING IN FOR A FULL POSITION AND THEN HAVING.

JIM SCHWARTZ FOR GINGER HAYES SEAT, AND THEN MAYBE KEN HOLLIDAY AND ELIZABETH MIREHOUSE AS ALTERNATES. I HAVE IT'S TOUGH. IT'S TOUGH. IT IS. I COULD GO FOR THAT. I WOULD JUST MAN, I'D LIKE TO GET KARINA ON THIS BOARD. AND MAYBE WE'LL HAVE A DEFECTION HERE AT SOME POINT, BUT. BUT I GET IT. IT'S JUST SO MANY GOOD PEOPLE AND. YEAH, AND YOU'RE RIGHT ABOUT ELIZABETH. I MEAN, SHE'S GOT A GREAT SKILL SET, AND I DON'T KNOW THAT SHE HAS A BUSINESS DOWN HERE, BUT FRED DOES NOW, YOU KNOW, AND, I MEAN, THEY WERE THERE TOGETHER. NO, I KNOW, I KNOW, THAT'S A GOOD POINT. I HADN'T THOUGHT OF IT SO I COULD, I COULD GO AND I DON'T KNOW KARINA VERY WELL IS JUST VERY IMPRESSED WITH HER INTERVIEW. I DON'T KNOW, HAS SHE DONE LEADERSHIP OR ANY OTHER. SHE HAS NOT. AND THERE'S A TIEBREAKER RIGHT THERE. BUT YOU KNOW, SHE'S DONE SO MUCH TO SUPPORT DIFFERENT THINGS. AND I REALLY LIKED HER. I REALLY YEAH I LIKE KARINA AND HER AND WHAT SHE WHAT SHE'S DONE. BUT IF YOU WANT TO MAKE THAT A MOTION, MADAM MAYOR PRO TEM I SECOND IT. I'LL MAKE THAT MOTION. I'LL SECOND. COULD YOU RESTATE IT FOR US, PLEASE? SURE. ALL RIGHT. SO WE'LL HAVE WHITNEY NASH AS THE FULL MEMBER UNDER, I GUESS.

WELL, LET ME START. DANIEL STANFIELD MOVED UP FROM ALTERNATE TO PRESTON SEAT.

HEATHER LOWRY MOVED UP FROM ALTERNATE TO VON DANIELS SEAT AND WHITNEY NASH FOR AMY PIAZZA SEAT. JIM SCHWARTZ FOR GINGER HAYES SEAT, KEN HOLLIDAY FOR DANIEL STANFIELD, OLD ALTERNATE SEAT, AND THEN ELIZABETH MOORHOUSE FOR HEATHER LOWRY'S ALTERNATE SEAT, AND RENEWING O'CONNELL AND KATE RENEWING O'NEILL AND KATE. YES. SO WE'RE I THOUGHT MAYBE I MISSED IT. WE WERE GOING WITH KARINA VELEZ. NO. OKAY. I THINK WE MADE THE TIEBREAKER. THE EXPERIENCE.

JUST THE EXPERIENCE. OKAY. SO I'M SORRY. FOR THE RECORD, COULD YOU RESTATE ONE MORE TIME? SURE. ALL RIGHT. WE'RE GOING TO MOVE DANIEL STANFIELD UP TO PRESTON SCHWARTZ'S SEAT. WE'RE GOING TO MOVE HEATHER LOWRY UP TO VON DANIELS SEAT, AND THEN WHITNEY NASH INTO AMY PIAT.

SEAT CONTINUE. O'NEILL AND KATE, AND THEN WE'RE GOING TO PLACE JIM SCHWARTZ IN GINGER HAYES.

THAT WAS THE ATTENDANCE ISSUE WHEN? CAN RETURN FOR HIM AND THEN KEN HOLLIDAY FOR DANIEL STANFIELD SEAT. AND. ELIZABETH MOORHOUSE FOR HEATHER LOWRY'S SEAT. THE ALTERNATE. YES. OKAY.

DO YOU WANT TO REVISIT THE BOARD OF ADJUSTMENTS? MY QUESTION GO BACK TO THE BOARD OF BUILDING STANDARDS, I BELIEVE, AND I DON'T KNOW IF THIS IS ONE KARINA WOULD EVEN BE INTERESTED IN. TAKE YOUR PICK BETWEEN KEN OR ELIZABETH BECAUSE STANFILL IS AN

[01:25:03]

CORRECT. OKAY. AND THAT'S MY MOTION I GOT IT. OKAY. WE HAVE A MOTION BY MAYOR PRO TEM FELTUS. WE HAVE A SECOND. I'LL SECOND. SECOND BY COUNCILMAN CLOUTIER. IS THERE ANY DISCUSSION? PLEASE CAST YOUR VOTE. THAT VOTE IS APPROVED BY A VOTE OF SEVEN IN FAVOR, ZERO AGAINST. THANK YOU, THANK YOU. THAT WAS THAT WAS A TOUGH ONE. JUST A LOTS A LOT OF MOVING PARTS IN THAT ONE. THANK YOU. BEFORE WE GO ON. YES. CAN I THROW A LITTLE WRENCH IN THE IN THE PLANE HERE? ALEX BANNISTER WITHDREW HIS BOARD APPLICATIONS. HE'S GOING TO REAPPLY NEXT YEAR.

HE CAN'T MAKE THE COMMITMENT THIS YEAR. WHERE DID WE HAVE HIM ON THE HOUSING THING? NO, JUST. WE JUST PUT HIM ON THE MCKINNEY MAIN STREET. SO WE WILL PUT A. I DON'T THINK WE KNOW. ALEX BANNISTER, HOUSING FINANCE. OKAY, OKAY. SO YOU WANT TO GO TO THAT, MR. MAYOR HOUSING FINANCE FIRST. YEAH ACTUALLY HOLD ON. LET ME SEE. YOU KNOW I'M GOING TO MAKE A MOTION FOR HOUSING FINANCE. I BELIEVE MIGUEL CABRERA INTERVIEW DIDN'T HE. MAYBE NOT.

I BELIEVE HE DID. YES. YES, SIR. MAYBE HE DIDN'T. NO, I DIDN'T MEAN FOR HOUSING FINANCE. LET ME SEE. YEAH. YEAH. THIS IS THE ONE I HAD ERIC FLEMING FOR. YEAH. AND WE COULD GO BACK. SO WE WE. WITH THE GROUP WANT TO CONSIDER ERIC FLEMING BACK ON MCKINNEY HOUSING FINANCE. I'LL BE. MR. CAN WE DO THAT ERIC FLEMING. HE WAS APPOINTED TO THE LIBRARY BOARD ALTERNATE SEAT. WE CAN DO THAT AND REVISIT LIBRARY AS WELL. SO, ALEX, IS THAT WHAT MR. SCHULER WE APPROVED ON? PUT HIM? YEAH. FOR THE LIBRARY BOARD MEETS MUCH MORE FREQUENTLY THAN. YES.

HOUSING. CORRECT. THAT'S CORRECT. AND THERE'S NO CONSEQUENCE TO BE. YEAH. I'M LOOKING BACK ON THE LIBRARY BOARD. WE HAVE. WHAT ARE WE DOING? HOUSING. WE COULD WE COULD MOVE FLEMING TO HOUSING FINANCE AND RECONSIDER. LATER ON. LIBRARY ADVISORY. I'D LIKE TO MAKE THAT ALL AS ONE MOTION. YES. WELL, LET'S GET SOME FEEDBACK. OR NODDING OF HEADS OR. DISCUSSION IS TO MOVE MR. FLEMING TO HOUSING FINANCE AND LARRY HERRERA TO LIBRARY.

LIBRARY AS THE ALTERNATE. CORRECT. EITHER. WITH THAT, I'LL MAKE THE MOTION. MOTION BY MAYOR PRO TEM FELTUS. SECONDED BY COUNCILMAN FRANKLIN. IS THERE ANY DISCUSSION? EVERYONE CLEAR? WE'RE COMBINING TWO BOARDS HERE. MAKING ONE MOTION FOR TWO BOARDS. GOOD, GOOD. I SEE, MR. MAYOR. IT IS SLIPPERY SLOPE. PLEASE CAST YOUR VOTES. SECOND. OH, THAT WAS ME, MR. THAT MOTION CARRIES BY VOTE OF SEVEN IN FAVOR AND ZERO AGAINST MR. HAUSER. SO, ELIZABETH WAS PLACED ON THIS BOARD AND YOU PUT HER ON MAIN STREET, AND SO WE NEED TO FILL HER SPOT HERE AND BUILDING AND STANDARDS. BOARD OF ADJUSTMENT. BOARD OF ADJUSTMENT. WE'LL SEE THE ALTERNATE. WHO DID WE APPOINT IN ADDITION TO HER? WHO WERE THE OTHER MEMBERS WE DID? WAS IT RANDALL WILDER? AND THE OTHER ALTERNATE IS MR. CORBIN OKAY, ELMER CORBIN. SO WE NEED A PERSON TO FILL. AN ALTERNATE SPOT OR A REGULAR SPOT ALTERNATE SPOT FOR BOARD OF

[01:30:06]

[Consider/Discuss/Act on a Resolution Appointing Members to the Tax Increment Reinvestment Zone Number Two (TIRZ2) Board]

SO READ THOSE FOUR AGAIN. THAT WOULD BE ELIGIBLE. MR. WHATLEY, MISS WOODARD, MR. CRAIG, MR. CONRAD AND MR. KASIM IS NOT A CANDIDATE BECAUSE HE'S A HE'S AN ALTERNATE. GOTCHA. OKAY.

JUST LOOKING AT WHO HAS A FULL PLATE IN LIFE AND WHO DOESN'T. I WOULD THINK THAT CHARLES WHATLEY WOULD BE A GOOD MEMBER FOR THIS. BY MY FEELING. I'LL MAKE THAT NOMINATION THAT WE PUT REVEREND CHARLES WHATLEY UP ON TOURS TO. I'LL SECOND THAT. OKAY. WE HAVE A MOTION BY COUNCILMAN, SECONDED BY COUNCILMAN FRANKLIN. IS THERE ANY DISCUSSION? PLEASE CAST YOUR VOTE. TRES TWO. COUNCILMAN. CLAUDIA. YES, SIR. I'D NEVER PUT HIM ON TOURS ONE. THIS MOTION TO ADJOURN THAT THAT MOTION IS APPROVED BY A VOTE OF SEVEN IN FAVOR AND ZERO AGAINST.

ADJOURNED. NO. THANK YOU, MR. CHURCH TWO, CHURCH TWO. NOW WE'LL GO TO TOURS ONE. MR. HAUSER, WE DON'T WE'RE NOT APPOINTING TOURS ONE TODAY. DOCTOR LEBEAU IS THERE. HE'S GOOD FOR ANOTHER YEAR. OKAY. THAT'S CORRECT. YEAH, I SEE THAT NOW. AND THEN WE'RE GOING TO APPOINT THE CAC AFTER SEPTEMBER 1ST. AND I SUPPOSE WE'LL DO THE ALTERNATE FOR THE BOARD OF ADJUSTMENT THAT SAME DAY. GIVE US SOMETHING TO LOOK FORWARD TO, MR. HAUSER. DON'T LOSE SLEEP. THAT'S ALL WE HAVE, MR. MAYOR. IS THAT ALL WE HAVE? CAPITAL IMPROVEMENTS, CAPITAL IMPROVEMENT ADVISORY COMMITTEE. THAT'S GOING TO BE AFTER SEPTEMBER 1ST. OKAY. OH, AFTER THE STATE LAW? YEAH. OKAY, OKAY. EXECUTIVE SESSION. THANK YOU. WE DO. OKAY. ANY ANYTHING ELSE? ANYONE? SECOND CHAIR. WE WILL ADJOURN TO EXECUTIVE SESSION IN PERSON. I'M SORRY, I DON'T HAVE

[EXECUTIVE SESSION]