Aug 25, 2026 City Council Special Meeting

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GOOD, GOOD. MR. BELLER, ARE YOU GOOD? ALL RIGHT. IT'S 3 P.M. WELCOME TO THE CITY OF

[CALL TO ORDER]

WE DO HAVE A QUORUM. NEXT ITEM IS THE OPPORTUNITY FOR ANYONE IN THE AUDIENCE TO ADDRESS THE

[26-0804 Consider/Discuss/Act on 2026-27 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals]

THAT'S WHAT WE UNDERSTOOD FROM THE CHANGE. THANK YOU. AND YOU WILL OBVIOUSLY SELECT THE ORDER OF PEOPLE'S NOMINATIONS. I DON'T THINK YOU MENTIONED THE ALTERNATE. HOWEVER, THE. SO THERE WILL BE ALTERNATES SELECTED AND THE MAYOR WILL PICK THOSE ALTERNATES WITH THAT.

ARE THERE ANY QUESTIONS? ANYONE? EVERYONE. GOOD. MR. BELLER, WOULD YOU LIKE TO KICK US OFF ON MC DC? SURE. I WAS GOING TO KEEP DEBRA BRADFORD ON THERE. OKAY. ALL RIGHT. WE HAVE A MOTION FOR OUR NOMINATION OF MISS BRADFORD. IF YOU'RE LOOKING FOR A SECOND, I'LL DO THAT. I'M NOT SURE IF THAT'S APPROPRIATE. WE HAVE A SECOND. WE WILL DO A VOICE VOTE.

CORRECT TO KEEP THE PROCESS MOVING. SO WE HAVE A NOMINATION OF BRADFORD AND A SECOND. ALL THOSE IN FAVOR SAY AYE. AYE. THOSE OPPOSED? SAME SIGN. THAT'S UNANIMOUS. DOCTOR FELTUS WOULD YOU LIKE TO GO NEXT. SURE. I AM GOING TO NOMINATE GEORGE FULLER. OKAY. WE HAVE A NOMINATION OF GEORGE FULLER. ANYONE? I'LL SECOND THAT. OKAY. WE HAVE A SECOND BY MAYOR PRO TEM FRANKLIN. ANY DISCUSSION? ALL THOSE IN FAVOR, SAY AYE. AYE. THOSE OPPOSED? MOTION CARRIES. COUNCILMAN CLOUTIER, I'D LIKE TO NOMINATE MARCUS LLOYD TO MOVE UP TO BE A FULL TIME MEMBER. I'LL SECOND, WE HAVE A MOTION BY NOMINATION OF MARCUS LLOYD BY COUNCILMAN CLOUTIER, SECOND BY COUNCILMAN JONES. ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE. AYE.

THOSE OPPOSED. THAT MOTION CARRIES. WHO ELSE? ERNEST, YOU WANT TO GO? YEAH. NOMINATE BARBARA THOMAS. HAVE A MOTION BY COUNCILMAN LYNCH TO NOMINATE BARBARA THOMAS. I'LL SECOND.

SECOND BY COUNCILMAN CLOUTIER. ANY DISCUSSION? ALL THOSE IN FAVOR, SAY AYE. THOSE OPPOSED.

THAT MOTION CARRIES. COUNCILMAN JONES, I NOMINATE CHRIS WILKES. THE NOMINATION OF MR. CHRIS WILKES. I'LL SECOND. SECOND BY COUNCILWOMAN FELTUS. ANY DISCUSSION? ALL THOSE IN FAVOR, SAY AYE. AYE. THOSE OPPOSED? SAME SIGN. MOTION CARRIES. MAYOR PRO TEM, I'D LIKE TO NOMINATE DAVID RICHIE. I'LL. SECOND, WE HAVE A NOMINATION OF DAVID RICHIE BY MAYOR PRO TEM FRANKLIN, THE SECOND BY COUNCILMAN LYNCH. ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE. AYE. THOSE OPPOSED? MOTION CARRIES ME. I WOULD NOMINATE AJ MICHIELETTO. SECOND.

WE HAVE A SECOND BY COUNCILMAN CLOUTIER. IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE. THOSE OPPOSED? SAME SIGN THAT MOTION CARRIES. ALL RIGHT. AND NOW LET'S MOVE TO.

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I NOMINATE THAD HOUSLEY. WE HAVE A SECOND NOMINATION OF THAD HELSLEY BY COUNCILMAN LYNCH, SECONDED BY MAYOR PRO TEM FRANKLIN. ANY DISCUSSION? ALL THOSE IN FAVOR, SAY AYE.

AYE. THOSE OPPOSED THAT MOTION CARRIES. COUNCILMAN JONES, I NOMINATE SCOTT WOODRUFF. I'LL.

SECOND, WE HAVE A NOMINATION OF SCOTT WOODRUFF BY COUNCILMAN JONES AND A SECOND BY COUNCILMAN LYNCH. IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE. AYE. THOSE OPPOSED THAT MOTION CARRIES. MAYOR PRO TEM I NOMINATE JULIE WILLIAMS. THE NOMINATION OF JULIE WILLIAMS, MAYOR PRO TEM FRANKLIN. SECOND SECOND BY COUNCILMAN CLOUTIER. IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE. AYE. THOSE OPPOSED? THE MOTION CARRIES.

COUNCILMAN BELLER, I'M GOING TO NOMINATE KATIE SCOTT. THE NOMINATION OF KATIE SCOTT BY COUNCILMAN BELLER. I'LL SECOND. THE SECOND BY COUNCILMAN CLOUTIER. IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE. AYE. THOSE OPPOSED? ANY OPPOSED? ALL RIGHT. THAT'S UNANIMOUS. DOCTOR FELTUS I'M GOING TO NOMINATE SHANTEL TO COME UP TO OUT OF THE ALTERNATE POSITION TO THE FULL VOTING POSITION. I'M SORRY. JOY. HE WAS OUT AGAIN. SHANTEL. OKAY.

ALL RIGHT. WE HAVE A MOTION BY COUNCILWOMAN FELTUS, SECOND BY. A SECOND. SECOND BY COUNCILMAN BELLER. IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR, SAY AYE. AYE. THOSE OPPOSED? MOTION CARRIES. COUNCILMAN CLOUTIER, I'D LIKE TO NOMINATE MARK DENNISON. I'LL SECOND THE NOMINATION OF MARK DENNISON BY COUNCILMAN CLOUTIER AND SECONDED BY MAYOR PRO TEM FRANKLIN. IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE. THOSE OPPOSED THAT MOTION CARRIES. I WILL NOMINATE BRIAN MILLER. SECOND, SECOND BY COUNCILMAN BELLER. ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE. AYE. THOSE OPPOSED THAT MOTION CARRIES ALTERNATE.

ALEX BANNISTER. Z NOMINATION, MR. MAYOR, THAT'S HIS PICK. IT'S AN ALTERNATE, RIGHT. BUT I DON'T KNOW IF IT WAS APPROPRIATE TO SECOND AT THIS POINT OR IF WE'RE DISCUSSING OR YOU'RE LISTING PEOPLE OR YOU WOULD SECOND IT AND THEN OPEN FOR DISCUSSION A MOTION AND A SECOND, WAS THAT A MOTION? I GUESS WHAT I'M ASKING? WELL, SO GO AHEAD. IF YOU WELL, THE THE POLICY ALLOWS THE DOESN'T ALLOW THAT DOESN'T SAY THAT THE MAYOR PICKS ALL ALTERNATES, BUT THE POSITION IS, YOU KNOW, SOMEONE HAS TO APPOINT A NOMINEE. NOMINEE. SO THAT'S THE MAYOR'S ROLE. AND IT WOULD REQUIRE A SECOND AND A VOTE. OKAY. NOT A PROBLEM. SO I WOULD NOMINATE AS AN ALTERNATE ON ME DC ALEX BANNISTER. I'LL SECOND WE HAVE A MOTION BY MAYOR COX AND A SECOND BY COUNCILMAN JONES. IS THERE ANY DISCUSSION? NO DISCUSSION. ALL THOSE IN FAVOR SAY AYE. AYE. THOSE OPPOSED? ALL RIGHT. THAT MOTION CARRIES. BACK UP TO CDC. I HAVE A NOMINATION FOR. ALTERNATE. THAT WILL BE BILL. BILL, YOU. I'LL SECOND THAT. WE HAVE A NOMINATION OF BILL. BILL, YOU AS AN ALTERNATE ON CDC MOTION BY MAYOR COX, SECOND BY COUNCILMAN CLAUDIA. IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE. AYE. THOSE OPPOSED? MOTION CARRIES. OKAY. NEXT ON THE LIST IS. WELL, I'M SORRY, EDITH, YOU TAKE IT FROM HERE. OKAY. SO WE'RE GOING TO LOOK FOR WE'RE LOOKING AT APPOINTMENTS FOR THE REST OF

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YOU'LL NOTICE THAT SOME MEMBERS ARE HIGHLIGHTED IN RED. THESE INDIVIDUALS HAVE EITHER MET THEIR TERM LIMIT ESTABLISHED BY THE CITY COUNCIL POLICY, OR THEY HAVE RESIGNED. THE TERM LIMIT POLICY IS A GUIDELINE, BUT YOU ALL HAVE THE DISCRETION TO, WHETHER REAPPOINT SOMEONE OR NOT. WITH THAT IN MIND, IF A TERM LIMITED MEMBER WAS STILL NOMINATED OR PREFERRED BY COUNCIL, THEY RECEIVE A POINT. HOWEVER, IF A MEMBER HAS RESIGNED, THEY ARE. THEY ARE NO LONGER SEEKING REAPPOINTMENT, THEREFORE THEY RECEIVE NO POINTS. YOU ALSO SEE MEMBERS WHOSE TERMS EXPIRE IN 2027. THOSE ARE NOT THE PRIMARY FOCUS OF TODAY'S PREFERENCING PROCESS AND. BUT COUNCIL DOES HAVE THE DISCRETION TO EITHER REMOVE OR REPLACE ANY OF THOSE MEMBERS.

FOR THOSE MEMBERS, THEY RECEIVE ONE POINT IF THEIR NAME WAS LISTED AS AN AS AN ALTERNATE OR IN A REGULAR PACE PLACEMENT. IF THE SPACE WAS LEFT BLANK, THEY DID NOT RECEIVE A POINT BECAUSE THEY ARE NOT THE PRIMARY FOCUS OF THIS YEAR'S PREFERENCES. CANDIDATES WHO RECEIVE AT LEAST FOUR POINTS WERE GIVEN PRIORITY IN THE PLACEMENT RECOMMENDATIONS, WHETHER THEY WERE APPLICANTS OR CURRENT MEMBERS WHOSE TERMS ARE EXPIRING IN 2027. CURRENT MEMBERS WHO RECEIVE AT LEAST FOUR POINTS WERE PRIORITIZED OVER NEW APPLICANTS. THIS IS CONSISTENT WITH THE COUNCIL'S PREVIOUS EMPHASIS ON EXPERIENCE, CONTRIBUTIONS TO THE BOARD AND THE PROMOTION OF ALTERNATES. I ALSO WANT TO EMPHASIZE THAT THESE PREFERENCE RECOMMENDATIONS ARE NOT COMMITMENTS BY COUNCIL, AND THE WORKBOOK ITSELF DOES NOT APPOINT ANYONE TO A BOARD. AND JUST FOR THE BENEFIT OF THE PUBLIC, THE WORD PREFERENCE IS JUST SO THAT THIS PROCESS ALLOWS THE COUNCIL TO EXPRESS THEIR PREFERENCES FOR CANDIDATES. OVER THE PAST MONTH, WE HAD CANDIDATES WHO INTERVIEWED THEIR AND SHARED THEIR EXPERIENCE AND INTEREST WITH COUNCIL. SO THOSE PREFERENCES HAVE BEEN COMPILED INTO THE WORKBOOK THAT YOU HAVE BEFORE YOU. SO TODAY, COUNCIL WILL MAKE THE MOTIONS NECESSARY TO APPROVE THE NEW COMPOSITIONS OF THE BOARDS AND COMMISSIONS. SO WITH THAT. WE'LL MOVE INTO BOARD OF ADJUSTMENT. YOU CAN MAKE YOUR SELECTIONS. OKAY, SO YOU'VE GOT THE PREFERENCES HERE.

WE'VE GOT A COUPLE OF OPTIONS. WE COULD FOLLOW THE THE GUIDANCE OF THE PREFERENCES. OR WE COULD COME IN AND NOMINATE SOMEONE ELSE. CORRECT. THAT'D BE CORRECT. OKAY. YES, SIR. SO REGARDING BOARD OF ADJUSTMENT ANYONE HAVE COMMENT MOTION. MR. MAYOR, I'LL MAKE A MOTION FOR THE FOR THAT PREFERENCE THERE. AND THEN WE CAN TALK ABOUT AN ALTERNATE FOR THE OTHER SPOT.

THAT WOULD BE SAM FRANKLIN MOVING FROM ALTERNATE TO FULL TIME. ELMER CORBIN MOVING FROM ALTERNATE TO FULL TIME, AND TANYA DANGERFIELD AND DEANNA KUYKENDALL BEING REAPPOINTED.

I'LL SECOND THAT. OKAY. WE HAVE A MOTION BY COUNCILMAN BELLER AND A SECOND BY COUNCILWOMAN FELTUS. IS THERE ANY DISCUSSION, MR. JONES? NO, I WAS JUST GOING TO SAY, YOU KNOW, I DON'T HAVE ANY OPPOSITION. IT'S JUST A COUPLE OF THEM HAVE HAVE ATTENDANCE PROBLEMS. I MEAN, HAVE WE TALKED TO THEM? AND AND YEAH, I TALKED TO TANYA DANGERFIELD. SHE IS INTERESTED IN CONTINUING. I WILL TELL YOU, I'M PROBABLY BEEN ONE OF THE MOST OUTSPOKEN WHEN IT COMES TO ATTENDANCE. I THINK WE HAVE A PROBLEM ACROSS ALL OF THE BOARDS WITH THIS. IT'S HARD TO REALLY KIND OF PICK OUT CERTAIN ONES THIS YEAR. WHAT I WOULD ASK IS THAT ANYONE THAT ARE LEADING IS LEADING THESE BOARDS. LET'S REITERATE THE REQUIREMENTS ON ATTENDANCE BECAUSE, YOU KNOW, WE HAVEN'T BEEN AS LENIENT IN THE PAST. BUT AS WE GO THROUGH THE PACKET,

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WE HAVE A MOTION BY COUNCILMAN, SECOND BY COUNCILWOMAN FELTUS. IS THERE ANY MORE DISCUSSION? ALL THOSE IN FAVOR, SAY AYE. THOSE OPPOSED? SAME SIGN. OKAY. BOARD OF ADJUSTMENT IS SET TO ALTERNATE. I'M SORRY, I WAS BACK BECAUSE OF THE COMMENTS ABOUT ATTENDANCE. YOU KNOW, THE ALTERNATE SELECTION IS IMPORTANT. THERE'S TWO FOR THIS PARTICULAR BOARD. SO WHOMEVER THE ALTERNATE IS CHOSEN MIGHT THINK ABOUT THAT ATTENDANCE. YEAH. MR. HAUSER, LET ME ASK YOU REGARDING THE TIMING ON THE APPOINTMENTS OF OF ALTERNATES. WE NEED TO DO THAT AT THIS MOMENT. OR IS THAT SOMETHING WE CAN DO DURING THE COURSE OF A YEAR? I IF WE'RE NOT PREPARED, WE MAY BE PREPARED TO DO THAT. I WANTED TO NOMINATE DOMINIQUE JONES. I THINK SHE HAD A REALLY IMPRESSIVE INTERVIEW. YEAH, I THOUGHT SHE MIGHT BE A GOOD FIT FOR THIS BOARD. OKAY, I'LL SECOND THAT. SO I DIDN'T HAVE HER ON MY PREFERENCES. SO THAT GIVES HER THREE ACCORDING TO OUR SHEET. SO WE'RE JUST CONFERRING OVER HERE. I UNDERSTOOD FROM THE MOTION THAT MR. CORBYN WAS GOING TO BE A REGULAR MEMBER. YES, YES, I, I SAID REGULAR, BUT IT'S NOT.

IT'S JUST THE EXTENDED ALTERNATE. YOU WANT HIM TO REMAIN AS IT IS IN THIS NEW TERM? YEAH. THE EXTENDED ALTERNATE. OKAY. SO WE HAVE ONE TO APPOINT. YEAH. RIGHT. WE HAVE AND WE HAVE A MOTION BY COUNCILMAN BELLER, SECOND BY COUNCILMAN JONES AND THEN SECOND BY BELLER AND THEN BELLER. YES. FELTUS BELLER FELTUS BELLER OKAY. FOR DOMINIQUE JONES FOR DOMINIQUE JONES AS TO SERVE AS AN ALTERNATE. YEAH. THANK YOU. ANY DISCUSSION ON DOMINIQUE JONES? ALL THOSE IN FAVOR SAY AYE. AYE. THOSE OPPOSED? SAME SIGN. OKAY.

NOW WE'RE THROUGH WITH BOARD OF ADJUSTMENT. BUILDING STANDARDS COMMISSION.

THIS BUILDING AND STANDARDS DO WE HAVE ANY ANY COMMENTS MOTIONS. YEAH I'D LIKE TO PULL LOGAN CALL OFF. HE WANTS TO BE ON PLANNING AND ZONING. AND I WOULD MAKE AN OBSERVATION THAT BRET AMUNDSON DOES NOT APPEAR TO BE EXPIRED. HE'S LISTED AS AN ADDITIONAL PREFERENCE. SO I DON'T THINK WE NEED TO TAKE ANY ACTION TO LET HIM CONTINUE. BUT HE WOULD NOT BE A PERSON AS AN ALTERNATE. SO IT APPEARS AS THOUGH WE'VE GOT FANGIO WHO'S ELIGIBLE, AND I'LL MAKE A NOMINATION IF IT'S OKAY, MR. MAYOR. IF NOT, I'LL WAIT. BUT FOR JOE MASI TO BE THE ALTERNATE INSTEAD OF LOGAN, CALL ON THIS JOSEPH SMART GUY. HE DID INTERVIEW. HE IS A BANKER, A LITTLE BIT OF A RENAISSANCE MAN, BUT HE'S A SMART GUY. I'D LIKE TO GET HIM INVOLVED, AND I'D LIKE TO MAKE AN A MOTION FOR AND BRENDA DOZIER, JUST TO BREAK UP THE TESTOSTERONE JUST A LITTLE BIT ON THIS BOARD. WE NEED SOME REPRESENTATION. SO SHE'S THE ONLY FEMALE APPLICANT HERE. I THINK IT WOULD BE NICE TO. BUT SHE'S ALSO SERVED THE CITY IN OTHER CAPACITIES AND HAS DONE VERY WELL. OBVIOUSLY CONTINUES TO COME BACK BECAUSE SHE HAS A DESIRE TO SERVE. SO SOMETHING I'M SORRY ABOUT THIS. THIS IS WE'RE CALLING AUDIBLES HERE.

BUT LOGAN IS AN ALTERNATE. WE'RE PULLING HIM. BUT THEN WE HAVE CHANTEL IS A VACANCY FOR A FULL TIME MEMBER. I THINK RYAN FENTON, WHO'S THE CURRENT ALTERNATE, SHOULD MOVE UP TO CHANTAL'S. AND THAT LEAVES US WITH TWO ALTERNATES. IF WE DO THAT, THAT'S JUST A DISCUSSION POINT. SO IS THERE A MOTION FOR RYAN FENTON TO MOVE UP AS A PERMANENT MEMBER? I'LL MAKE THAT MOTION. AS WELL AS KEEPING MARK FANGIO FOR ANOTHER TERM. AND THEN THAT LEAVES US ONLY WITH THE TWO ALTERNATE POSITIONS. MR. MAYOR. I'LL SECOND THAT. OKAY. I HAVE A MOTION BY COUNCILMAN CLAUDIA TO MOVE RYAN FENTON UP AS A PERMANENT MEMBER. AND MARK

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THOSE OPPOSED? SAME SIGN THAT IS APPROVED. OKAY. MR. MAYOR, THIS NEXT ONE IS THE ONE THAT WE APPOINTED EARLIER THIS YEAR. I'LL MAKE A MOTION TO REAPPOINT THE SAME SLATE. I'LL SECOND THE MOTION BY COUNCILMAN FILLER TO APPROVE THE CAPITAL CIAC COMMITTEE AS RECOMMENDED. JOHN REEDY, BRIAN HAZELWOOD, BEN MONTGOMERY, SECOND BY COUNCILMAN JONES. COUNCILMAN JONES, IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE. AYE. OPPOSED? SAME SIGN. ALL RIGHT.

MOVING RIGHT ALONG, MR. MAYOR. GRANTS ADVISORY COMMISSION ON THIS ONE. ALL FOUR ARE ELIGIBLE FOR REAPPOINTMENT. I'LL MAKE A MOTION THAT WE REAPPOINT THOSE FOUR. I'LL SECOND. MOTION BY COUNCILMAN BALLARD TO REAPPOINT FOUR MEMBERS TO THE COMMUNITY GRANTS ADVISORY COMMISSION.

SECOND BY MAYOR PRO TEM FRANKLIN. IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE. THOSE OPPOSED? SAME SIGN THAT MOTION IS APPROVED. COMMUNITY GRANTS ADVISORY COMMISSION IS. MR. TARVER WOULD STAY AS THE ALTERNATE. YEAH. YES. CORRECT. OKAY. HISTORIC PRESERVATION ADVISORY BOARD. WELL THAT DIM THE LIGHTS. YOU KNOW, WE'VE WE'VE GOT AND I HAVEN'T TALKED TO ANYBODY ON HERE, BUT MR. WEST IS TERMED OUT, BUT I SEE HIM AS A NOMINATION. BETTY'S BEEN TERMED OUT. I SEE HER AS A NOMINATION FOR ALTERNATE. I. I BRIAN WYATT SEEMED TO BE. I THINK HE'S READY TO MOVE UP. I DON'T HAVE ANY OBJECTION TO THAT. I THINK THAT'S GREAT. I'D LIKE FOR THERE TO BE SOME CONSIDERATION ON THE THE PEOPLE ON THE RIGHT TO VALERIE KIRBY AND KIM BLACK FOR THIS BOARD. THAT'S JUST A COMMENT, NOT A MOTION. TOM PENCE IS ALSO TERMED OUT, BUT LISTED THREE TIMES AS A NOMINATION. SO WE'VE GOT A LOT OF THAT, TOM. WELL, TOM PENCE IS NOT NOMINATED BECAUSE YOU HAVE BRIAN WHITE IN HIS PLACE THERE, RIGHT? YEAH. HE'S LISTED OVER THERE. YEAH. YEAH. SO. ANYONE. WELL, I'LL TAKE A SHOT AT IT. I'LL NOMINATE BETTY ISAAC TO TO SHE IS AN ALTERNATE TO MOVE ON TO THE BOARD. OKAY.

I THINK I MAYBE DID SHE WANT TO STAY AN ALTERNATE LAST TIME. I THINK THERE WAS A REASON I HADN'T HEARD SHE WAS TERMED OUT AND TURNED OUT, BUT THERE WAS A REASON SHE WAS. WE WERE TRANSITIONING TO THE TO THE CLG, THE CERTIFIED LOCAL GOVERNMENT STATUS AND NEEDED SOME LONGEVITY IN TERMS OF THE REPRESENTATION ON THAT BOARD. AND SHE'S SERVED VERY, VERY WELL. AND YOU'RE THE LIAISON, CORRECT? ARE YOU THE LIAISON? I AM A LIAISON. I, I THINK IT'S ME AND RICK. SHE'S SHE'S READY TO MOVE OFF IS MY PERCEPTION. I LOVE HER LIKE EVERYBODY DOES.

BUT, YOU KNOW, I KNOW SHE'S TALKED TO THE PEOPLE WHO ARE LOOKING TO COME ON AND SAID SHE'S WILLING TO COACH THEM UP. SO MY PREFERENCE WOULD BE THAT, YOU KNOW, WE'VE GOT TWO ALTERNATES THAT WE YOU KNOW, WE MOVE BRIAN UP INTO TOM'S PLACE. TOM DID NOT REAPPLY. AND THAT

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I THINK WE NEED TO REPLACE THAT PERSON. DOES THIS BOARD MEET AS NEEDED OR IS IT A REGULAR? REGULAR? THIS IS THE SECOND YEAR THAT WE'VE HAD SIMILAR. OKAY. OKAY. SO IS THAT A MOTION TO REMOVE KIMBERLY WOLFE? I'LL SECOND HAVE A MOTION BY COUNCILWOMAN FELTUS AND A SECOND BY MAYOR PRO TEM FRANKLIN. IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE. AYE. THOSE OPPOSED? SAME SIGN. MOTION CARRIES. OKAY. WE'VE GOT A NUMBER OF. I'M GOING TO TAKE A SMALL BITE AT THE APPLE, MR. MAYOR, AND SAY I'D LIKE TO NOMINATE BRIAN WYATT TO MOVE UP. I'D LIKE TO RENOMINATE JAMES WEST BECAUSE HE IS AN ARCHITECT, AND I KNOW HE'LL SERVE EVEN THOUGH HE DIDN'T APPLY. BUT WE NEED THAT POSITION ON HERE AND THEN NOMINATE LISA HAMMETT TO CONTINUE. SO RESPECTFULLY, I'LL MAKE THE NOMINATION THAT WE DO THOSE THREE. WE HAVE A MOTION BY COUNCILMAN CLAUDIA TO MOVE BRIAN WYATT UP TO PERMANENT POSITION, REAPPOINT JAMES WEST AND REAPPOINT LISA HAMMETT. I'LL SECOND THAT SECOND BY COUNCILMAN BELLER. ANY DISCUSSION? ALL THOSE IN FAVOR, SAY AYE. AYE. THOSE OPPOSED? SAME SIGN THAT MOTION CARRIES. OKAY. WE ARE DOWN TO AN ALTERNATE AND ONE FULL TIME TWO ALTERNATES. THE WAY I SEE IT, IF WE REPLACE ONE FULL TIME AND ONE FULL TIME, WHICH IS KIMBERLY. CAN I JUST PROVIDE A FEW THOUGHTS? ONE, I KNOW TOM PENCE IS TECHNICALLY TERMED OUT.

I THINK HE'S DONE A PHENOMENAL JOB ON THIS BOARD. HE IS A REALLY HE GETS DOWN TO THE GRANULAR LEVEL. HE DOES EVERY ONE OF THESE CASES, THAT KIND OF PERSON WHO GRINDS ON A BOARD LIKE THIS, I THINK IS NECESSARY. SO I WOULD STILL LIKE FOR US TO CONSIDER PLACING HIM ALONG WITH KIM BLACK AND BARBARA KELLY, WHO'S ALSO JUST A SHARP, SHARP PERSON. IS THAT A MOTION? THAT'S A MOTION WE'VE GOT. HOLD ON. WE GOT BARBARA ON. BARBARA'S ON A DIFFERENT BOARD.

COMMUNITY GRANTS, COMMUNITY GRANTS. WE'VE ALREADY DONE THAT ONE. HE ASKED TO STAY ON THAT.

I REMEMBER I WOULD EDIT THAT AND SAY, VALERIE KIRBY SEEMED TO ME TO BE THE PERSON WHO REALLY WANTED IT. SHE LIVES THERE, RUNS IN THAT CROWD. I THINK SHE'D BE A GOOD ALTERNATE ON THIS BOARD. RUNS WITH THAT CROWD. IS THAT LIKE A CRITERIA YOU HAVE? IT'S A IT'S A IT'S A IT'S A BENEFIT. YEAH. OKAY. SO WE'RE GOING TO APPLY FOR A WAIVER THEN BECAUSE WE DON'T HAVE ENOUGH PROFESSIONALS THEN ON THIS BOARD, CAN'T WE JUST CALL THEM HISTORIANS? I COUNTED FIVE OF EIGHT. WYATT WEST, ISCHEMIA KENNEDY. WYATT IS A YOU KNOW WHY? IT'S AN ARCHITECT,

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I'LL NOMINATE KIM BLACK TO BE THE PERMANENT MEMBER. AND VALERIE KIRBY AS ONE ALTERNATE.

I DON'T HAVE A SECOND ALTERNATE. YEAH. DO WE PUT TOM BACK ON? YEAH. OKAY. WE DID PUT TOM BACK ON. OKAY. I'D LIKE TO BE A FULL. WHERE ARE WE AT? EMPRESS? CAN YOU READ THOSE THAT WE'VE PUT ON THERE? MAYBE WE CAN COME BACK AND DO ANOTHER ALTERNATE LATER. MR. MAYOR, IF THAT'S THE CASE. IF YOU DO. IF YOU DO, TOM, WITH ONE MORE YEAR IN KIMBERLY SPOT, AND THEN DO KIRBY AND BLACK AS THE TWO ALTERNATES, THEN THAT WOULD FILL THEM ALL. SO I'LL MAKE THE MOTION FOR TOM PINS TO BE PUT INTO KIMBERLY WOLF'S SPOT FOR KIM BLACK TO BE PUT IN. BRIAN WYATT'S SPOT AND VALERIE KIRBY TO BE PUT IN BETTY PECHACEK SPOT. I'LL SECOND THAT IF THAT'S A MOTION.

OKAY. WE HAVE A MOTION BY COUNCILMAN BALLARD TO APPOINT TOM PENCE AS A PERMANENT MEMBER, KIM BLACK AS AN ALTERNATE, AND VALERIE KIRBY AS AN ALTERNATE SECOND BY COUNCILMAN CLAUDIA.

IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE. THOSE OPPOSED? SAME SIGN. THANK YOU.

MR. MAYOR. NEXT ONE IS THE LIBRARY BOARD. I'M GOING TO MAKE A MOTION FOR BETH BECK AND MICHELLE BUGGS TO BE REAPPOINTED, AND I'M GOING TO LET SOMEBODY ELSE TELL ME ON THE OTHER ONE. AFTER THAT, I HAVE A MOTION BY COUNCILMAN BALLARD TO REAPPOINT BETH BECK AND MICHELLE BUGGS TO THE LIBRARY ADVISORY BOARD. AND A SECOND WAS THAT. AND THEN ALSO MOVE LARRY UP TO. WE HAVE WE HAVE A MEMBER WHO'S GOT 28.6% ATTENDANCE. SO I'D LIKE TO MOVE LARRY UP TO THAT POSITION. WE'D BE LOOKING FOR AN ALTERNATE MOTION. YOU WANT TO ADD. ADD THAT TO YOUR MOTION. THAT'S BACK REAPPOINTED MICHELLE BUGGS REAPPOINTED. AND LARRY REPLACING KATHERINE KELLY. I'LL SECOND THAT MOTION BY COUNCILMAN BALLARD TO APPROVE BETH BECK, MICHELLE BUGGS, LARRY PERREIRA AS PERMANENT MEMBERS OF THE LIBRARY ADVISORY BOARD. AND THAT LEAVES AN ALTERNATE SPOT OPEN NOW I SECOND SECOND BY COUNCILMAN CLAUDIA MAY HAVE SOME DISCUSSION. HOLD ON ONE SECOND. I'M JUST SAYING WE STILL HAVE AN ALTERNATE TO DO. ARE WE READY FOR THE. WELL, LARRY DISCUSSING ARE WE DISCUSSING BETSY CHAN WOULD BE MY PICK FOR ALTERNATE. OH, SO LET'S I THOUGHT HOLD ON, HOLD ON. I CAN INCLUDE IT IN MY MOTION. I MADE A MOTION AND A SECOND ON THE. I'M SORRY. WE HAVE A MOTION TO SECOND ON EVERYTHING BUT THE ALTERNATE. SO THE MOTION IS. MICHAEL WANTS TO SAY SOMETHING.

OKAY. YEAH, JUST WITH THE. THERE IS A SITUATION WHERE THE BOARD MEMBERS, THE MAYOR IS AWARE OF. I MEAN, I DON'T KNOW AT THIS TIME. SHOULD WE BE PROMOTING THEM TO A FULL SPOT? I. MAYBE MAYBE SKIP OVER THIS ONE. WE SHOULD TALK ABOUT THIS ONE AND THEN OKAY, WE'RE GOING TO SKIP OVER THIS BOARD. OKAY. SO IF YOU'LL DRAW MY NOMINATION. VERY GOOD. WE'RE GOING TO HOLD LIBRARY ADVISORY BOARD AND TBD. NEXT UP IS MCKINNEY ARMED SERVICES MEMORIAL BOARD. MR. MAYOR, GUY GREEN IS TERMED OUT. SO WE HAVE MELISSA SIMMONS MOVING UP. PAUL HOKE AND JERRY BLOW BOTH RENEWING. AND THEN I WOULD INCLUDE IN MY NOMINATION, MOVING SHALISE TILLMAN INTO THE ALTERNATE. I'LL SECOND THAT. OKAY. I HAVE A MOTION BY COUNCILMAN CLAUDIA TO REAPPOINT

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THAT'S MOVING NICOLE FROM AN ALTERNATE UP TO THE FULL TERM. OKAY, I'LL SECOND THAT. WE HAVE A MOTION BY COUNCILMAN BELLA TO. APPOINT NICOLE HARRIS, ANGIE RICHARDSON WOODS AND NICK CAGLE AS PERMANENT MEMBERS OF THE MCKINNEY ARTS COMMISSION. SECOND BY COUNCILMAN CLOUTIER.

IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE. AYE. THOSE OPPOSED? SAME SIGN. OKAY.

THOSE MEMBERS ARE APPROVED. DO WE HAVE A NOMINATION FOR ALTERNATE? YOU KNOW, ASHLEY BABCOCK HAS TWO VOTES. LIKE TO SEE HER GET ON THE BOARD. SO I'M HAPPY TO MAKE THAT NOMINATION. I'LL SECOND THE MOTION BY COUNCILMAN TO APPOINT ASHLEY BABCOCK AS ALTERNATE TO MCKINNEY ARTS COMMISSION. AND A SECOND BY COUNCILWOMAN FELTUS. ANY DISCUSSION? ALL THOSE IN FAVOR, SAY AYE. AYE. THOSE OPPOSED? SAME SIGN. MCKINNEY ARTS COMMISSION IS SET. NEXT BOARD. MCKINNEY HOUSING AUTHORITY. I'LL MAKE THE NOMINATION TO RENOMINATE ALL THREE. I KNOW ALLISON HAD, YOU KNOW, POOR ATTENDANCE, BUT I'D LIKE TO GIVE HER ANOTHER SHOT AT IT. SHE'S AWFULLY PASSIONATE ABOUT THIS. AND SO MY NOMINATION WOULD BE TO RENEW THESE THREE. ALLISON TAHA AND ANDREW NAFF HAVE A MOTION BY COUNCILMAN CLOUTIER TO REAPPOINT ALLISON MONROE TO ANSARI AND ANDREA NAFF. I'LL. SECOND. SECOND BY MAYOR PRO TEM FRANKLIN. IS THERE ANY DISCUSSION? CAN I MAKE ANOTHER OBSERVATION? WE'VE GOT ANOTHER ONE THAT HAS A 37.5% ATTENDANCE RATE. SHE. THAT'S A TOUGH ONE BECAUSE YOU HAVE TO HAVE A RESIDENT REPRESENTATIVE. SORRY. YOU'RE GOOD. OKAY. WE HAVE A MOTION AND A SECOND TO REAPPOINT ALLISON MONROE TO HER AND SORRY, ANDREA NAFTA MCKINNEY HOUSING AUTHORITY. ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE. AYE. ALL THOSE OPPOSED? SAME SIGN. HOUSING AUTHORITY IS SET. MCKINNEY HOUSING FINANCE CORPORATION NEXT UP. MR. MAYOR. I'LL MAKE A MOTION TO MOVE ERIC FLEMING TO A FULL POSITION TO REAPPOINT TYLER UNDERWOOD AND TO REAPPOINT LISA EMERY. AND I WILL LEAVE THAT OPEN. IF SOMEONE WANTS TO SUGGEST AN ALTERNATE TO FILL, OR WE CAN JUST VOTE ON THAT AND. NOMINATION FOR AN ADDITIONAL MEMBER. RANJITH. RANJITH IS ON THERE AND I DON'T THINK HE'S TERM LIMITED. TYLER REAPPLIED AND ASKED TO STAY ON. WHY DON'T WE DO THE MOTION FOR THOSE THREE AND THEN NARROW DOWN THE SCOPE OF WHAT WE'RE DOING? WE HAVE A MOTION BY COUNCILMAN BALLARD TO REAPPOINT ERIC FLEMING, TYLER UNDERWOOD AND LISA EMERY TO THE HOUSING FINANCE CORPORATION BOARD. SECOND BY. COUNCILMAN FELTUS, BUT I'M NOT SURE. COUNCILWOMAN FELTUS. THANK YOU. ANY DISCUSSION? ALL THOSE IN FAVOR, SAY AYE. AYE AYE. THOSE OPPOSED? SAME SIGN. OKAY. WE ARE DOWN TO AN ALTERNATE FOR MCKINNEY HOUSING FINANCE CORPORATION. THERE'S NO STRONG FEELINGS. I REMEMBER, I REMEMBER, SHENANDOAH, THAT'S SHENANDOAH, AND I REMEMBER SUZANNE. I THINK ALL THREE OF THEM WOULD BE EXCELLENT TO FIND A SPOT FOR. SO I'M FINE WITH ANY OF THOSE. SO LYNN MOLNAR HAD A HAS A BACKGROUND WITH THE FEDERAL GOVERNMENT. SO SHE MIGHT BE A GOOD FIT. SO SHE WAS ALREADY ON THERE. SO I DON'T KNOW HOW SHE GOT ON THERE. SHE MAY HAVE BEEN A MID. YEAH. OH SHE IS ALREADY

[00:40:03]

SECOND BY COUNCILMAN CLOUTIER. IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE. AYE AYE.

THOSE OPPOSED THAT MOTION CARRIES. WE ARE DOWN TO AN ALTERNATE, I WOULD SAY. I'D LIKE TO NOMINATE JOHN TEDESCO. HE'S BEEN VERY INVOLVED. HE'S PART OF THE TEAM THERE AT KIMLEY-HORN. THAT'S BUILDING THE BIG NEW BUILDING DOWN THERE. I THINK HE'D MAKE A GREAT ADDITION. AS YOU KNOW, SOMEONE WHO'S A TENANT DOWNTOWN. SO SECOND THOUGHT. COUNCILMAN CLAUDIA, WAS THAT A MOTION? YES, SIR. IT WAS A MOTION TO APPOINT JOHN TEDESCO AS THE ALTERNATE TO MCKINNEY MAIN STREET BOARD. DO WE HAVE A SECOND, SECOND, SECOND BY COUNCILMAN BELLER? IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE. THOSE OPPOSED? SAME SIGN. OKAY. MAIN STREET BOARD IS SET. PARKS, RECREATION AND OPEN SPACE ADVISORY BOARD. MR. MAYOR, I'LL MAKE A MOTION THAT WE MOVE UP LAUREN HALSEY AND BRIAN WELNICK FROM ALTERNATE POSITIONS TO FULL POSITIONS AND REAPPOINT TODD BURTON AND MUHAMMAD AL-HINDI INTO THEIR SAME POSITIONS, AS WAS REFERENCED. AND THEN WE CAN TALK ABOUT THE OTHERS. I'LL SECOND THAT MOTION IS TO APPOINT LAUREN HALSEY, BROWN WELNICK, TODD BURTON AND MUHAMMAD AS REGULAR AS FULL MEMBERS TO THAT BOARD. OKAY. AND THE SECOND BY COUNCILMAN CLOUTIER. YES. ANY DISCUSSION? ANYBODY? DOCTOR FELTZ, YOU GOOD? ALL THOSE IN FAVOR, SAY AYE. THOSE OPPOSED? SAME SIGN. OKAY, WE'RE DOWN TO AN ALTERNATE FORM. I'D LOVE TO SEE AUBRY COLEMAN BECOME ONE OF THE TWO ALTERNATES. OKAY, WE GOT TWO ALTERNATES. YEAH, I'D LIKE TO THROW ANOTHER NAME OUT THERE.

TARYN BOLTON AS AN ALTERNATE. SHE IS AN ALTERNATE ON VISIT. IS SHE NOT HAPPY THERE BECAUSE SHE DOES A GREAT JOB THERE ON VISIT? IT WOULD BE A SWAP. OKAY. BUT THAT'S YOU WANT TO DO BECAUSE WE'D HAVE TO GO. WE'D HAVE TO. OKAY, THEN. OKAY. SO AUBRY AND YOU. SO THAT WOULD BE A MOTION FOR ONE OF THE ALTERNATES. DO WE HAVE ANOTHER ALTERNATE? WE HAVE TWO ALTERNATES. WE. I'D LIKE TO THROW CATHY BLANK IN THERE. OH, OKAY. CATHY WANTED ON VISIT. OH SHE DID. YEAH. OKAY. THAT'S FINE. I WOULD SAY, SINCE TARYN HAS SOME SENIORITY, PUT HER THE ONE WITH THE TWO YEAR TERM AND PUT AUBRY IS THE ONE WITH THE ONE YEAR TERM. ARE YOU OKAY WITH THAT, MR. MAYOR? YES. OKAY. SO SECOND THAT MOTION. OKAY. SO THE MOTION IS TO APPOINT TARYN BOLTON TO THE TWO YEAR ALTERNATE, AND THE ONE YEAR ALTERNATE WAS AUBRY COLEMAN.

AUBRY COLEMAN. THE MOTION IS BY COUNCILMAN CLOUTIER. IS THERE A SECOND? I'LL SECOND. COUNCILMAN LYNCH, WE HAVE A SECOND. YES, HE DID. SECOND. I'LL SECOND COUNCIL. YEAH. COUNCILMAN LYNCH, DID I SECOND? OKAY, I THINK WE'VE ALL SIX SECONDS. COMEDY OUR DOWN ON THIS END OF THE TABLE. THIRD. SO WE HAVE A MOTION BY COUNCILMAN CLOUTIER. SECOND BY COUNCILMAN LYNCH ON THE TWO ALTERNATE SPOTS. ONE TURN BOLTON AND ONE FOR AUBRY COLEMAN ON PARKS AND REC. IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE. AYE. THOSE OPPOSED? SAME SIGN. PARKS AND REC IS FINISHED. PLANNING AND ZONING COMMISSION. I'D LIKE TO THROW A NAME OUT THERE. LOGAN

[00:45:17]

THAT'S FINE. IF YOU WANT TO ALTERNATE. I'D LIKE TO SEE THE TWO ALTERNATES MOVE UP. THEY'VE BOTH DONE A GREAT JOB. YOU KNOW, FOR ME, IF LOGAN BECAME ONE OF THE ALTERNATES, THAT'D BE GREAT.

BUT I'M CERTAINLY HAPPY TO BE TALKED DOWN FROM THAT TREE, IF THAT'S WHAT WE WANT TO DO. NO, I'M FULLY IN SUPPORT OF LOGAN MOVING ON THIS BOARD AS WELL. GREAT JOB. ALL RIGHT. SO WE HAVE A MOTION BY. COUNCILMAN CLOUTIER. MY MOTION WOULD BE TO MOVE THE TWO ALTERNATES UP AND PUT LOGAN ON AS ONE OF THE ONE OF THE ALTERNATES. AND THEN FURTHER DISCUSS A SECOND ALTERNATE. WHAT ABOUT GINA? WOULD YOU WANT TO REAPPOINT? REAPPOINT? GINA? I'M SORRY.

OKAY. WE HAD SEEN OZONE COMING OFF THE VETERANS. DID HE COME OFF? YEAH. HE WAS. HE DID HIM.

MAYBE HE DIDN'T SEE. I REMEMBER HIM NOT BEING UP YET. AND SO MAYBE. THAT'S RIGHT. HAVE YOU GOT THREE. THREE NODS ON THIS ONE. SO. YEAH, IF YOU LOOK AT IT HE'S HE HE WAS NOT UP YET EVEN THOUGH I KNOW HE REAPPLIED BUT WE DIDN'T FILL THAT POSITION. SO HE'S STILL ON THERE. AND I'M JUST GOING TO BE QUIET DOWN HERE. SO MY NOMINATION WOULD STAND THOUGH WITH GINA, MOHAMMED AND TIM ALL AS FULL TIME MEMBERS, MAKING LOGAN A ONE OF THE TWO ALTERNATES. OKAY, I'LL SECOND THAT FOR FULL ONE, THE ONE EXPIRING IN 28. WE HAVE A MOTION BY COUNCILMAN CLOUTIER TO APPOINT GINA HAMMOCK, MUHAMMAD QASIM, TIM MCWILLIAMS AS FULL TIME MEMBERS OF P AND G, AND LOGAN PAUL AS THE TWO YEAR ALTERNATE. YES, SIR. DO YOU HAVE A ONE YEAR ALTERNATE? I DON'T I THOUGHT WE COULD COME BACK ON THAT ONE. THAT'S OKAY.

ALL RIGHT. SO WE HAVE A MOTION AND A SECOND BY. MAYOR PRO TEM FRANKLIN. YEAH. IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE. AYE. THOSE OPPOSED? SAME SIGN. WE'RE DOWN TO ONE ALTERNATE ON P AND Z. I MEAN I REALLY LIKE SHANE. WE'D HAVE TO COME BACK ON. HE'S ON ARMED SERVICES. IF WE DID THAT, HE COULD SERVE ON BOTH. OKAY. HE CAN, I THINK SO, WHAT ABOUT MR. HAUSER? OKAY. HE CAN SERVE IF HE CAN SERVE ON BOTH. I'M COOL WITH THAT. THAT'D BE GREAT. OR.

WE'VE DONE PUT BEN MONTGOMERY ANYWHERE. HE'S ON THE CAPITAL IMPROVEMENTS. OKAY. AND JOE'S GONE. MASSEY. OKAY. OKAY, SO WE'VE DETERMINED THAT SHANE OC CAN SERVE ON ARMED FORCES. AND THEN AS AN ALTERNATE, P AND Z. OKAY. AND THIS WILL PUT HIM UP FOR BOTH AT THE END OF THIS YEAR. SO OKAY, SO DO WE HAVE A MOTION TO APPOINT SAN JOSE AS THE ONE YEAR ALTERNATE MEMBER OF PNC? I'LL MAKE IT. I'LL MAKE THAT MOTION. MOTION BY MAYOR PRO TEM FRANKLIN. I'LL SECOND.

SECOND BY COUNCILMAN BELLER. ANY DISCUSSION? ALL THOSE IN FAVOR, SAY AYE. AYE. THOSE OPPOSED? SAME SIGN. OKAY. PNC IS SET. MR. MAYOR. ON VISIT. WITH. TARON BOLTON BEING MOVED TO PARKS. I WOULD MAKE A MOTION FOR KATHY BLANK TO FILL THE UNEXPIRED. THE FULL TERM UP THERE. KEITH GAUL AND BRIAN MEDINA TO BE REAPPOINTED. I'LL SECOND THE MOTION BY COUNCILMAN BALLARD TO APPOINT KATHY BLANK, KEITH GAUL AND BRIAN MEDINA AS REGULAR MEMBERS OF VISIT MCKINNEY BOARD. FOR A SECOND. I'LL. SECOND COUNCILWOMAN CLAUDIA SECOND. ANY DISCUSSION? ALL THOSE IN FAVOR, SAY AYE. AYE. THOSE OPPOSED? SAME SIGN. MOTION CARRIES. WE ARE DOWN TO

[00:50:04]

WE DO NEED TO FILL KATIE. OH MY GOODNESS. YEAH. GET OUT YOUR YOUR BOOKS. OH, PLEASE. AND WE SHOULD BE A FULL MEMBER ON THIS BOARD VERSUS BEING AN ALTERNATE ON PARKS AND REC. LOOKING FOR A SIGN DOWN HERE? I'M GOING BACK THROUGH ALL MY STUFF. SO. I DON'T KNOW. THERE IS ONE PERSON THAT I REALLY WANTED TO SEE PLACED ON A BOARD. I DON'T, I DON'T, I WOULD LOVE TO GET THOUGHTS ON PLACEMENT FOR THIS PARTICULAR BOARD, BUT IT WAS ANGELIA FARNELL WHO WAS A RETIRED MILITARY. OH YEAH. SHE WAS EXTREMELY IMPRESSIVE. YEAH I AGREE. EXTREMELY IMPRESSIVE.

SO I THINK SHE MIGHT BE A GOOD FIT JUST ABOUT ANYWHERE IS WILLING TO SERVE ANYWHERE. SO I'D LIKE TO PUT HER NAME UP. OKAY. ANGELA, I AGREE. I THINK. THAT'S CORRECT. OKAY. SCOTT. DO WE HAVE A NAME FOR FAR ACTION? WE NEED A MEMBER. DOCTOR FELTON, THE NAME YOU JUST MENTIONED IS THAT JULIA FARNELL? WOULD THAT BE A MOTION? MOVING ON. I'LL SECOND THAT FOR. AND THAT'S FOR THE KATIE SCOTT FULL TIME POSITION. I HAVE A MOTION BY COUNCILWOMAN FELTUS TO APPOINT.

ANGELICA ANGELICA FARNELL. ANGELIA FARNELL TO. AS A FULL TIME MEMBER OF VISIT MCKINNEY BOARD HAVE A SECOND BY COUNCILMAN CLOUTIER. IS THERE ANY DISCUSSION. POSITION. I WOULD. DO WE HAVE. CURRENTLY. CATHY AS THE ALTERNATE. NO. SHE MOVED IN. SHE MOVED UP. SHE'S A PERMANENT. UP HERE. GOTCHA. I THINK WE'RE READY TO VOTE, MR. MAYOR. ON THAT MOTION BY COUNCILMAN FELTUS AND A SECOND BY COUNCILMAN CLOUTIER. IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR, SAY AYE. AYE. THOSE OPPOSED? SAME SIGN. MOTION CARRIES. THEN WE NEED AN ALTERNATE. YOU KNOW, I'M GOING TO CALL AN AUDIBLE HERE. I WOULDN'T MIND DEFERRING THIS.

IT'S IT'S IT'S IMPORTANT BECAUSE KATIE'S BEEN ON THAT BOARD FOR A LONG TIME. SHE'S THE CHAIR. THE EXECUTIVE DIRECTOR JUST TOOK ANOTHER POSITION. THE CITY. I'D LIKE TO MAYBE SEE IF WE CAN TAKE A WEEK OR 2 OR 3 TO COME UP WITH A SECOND ALTERNATE TO MAKE SURE WE GET THE RIGHT PERSON. IS THAT OKAY WITH YOU, MR. MAYOR? THAT'S FINE. OKAY. MISS DRANE, IS THAT WORK FOR YOU? THANK YOU. OKAY. OKAY. TURNS ONE AND TWO. BOTH OF THESE NEED TO BE

[26-0805 Consider/Discuss/Act on a Resolution Appointing Members to the Tax Increment Reinvestment Zone Number One (TIRZ1) Board]

WE MAY DO TODAY. OKAY. MR. HAUSER, DO WE WANT TO GO INTO EXECUTIVE NOW OR DO. YOU TAKE

[00:55:10]

YOU ALREADY DID THE AGENDA ITEM. YOU ALREADY DID THE SECOND ONE. WE ALREADY. WE JUST DID IT. THE FIRST ONE. SO YOU'RE GOOD. YEAH. OKAY. WELL, THAT CONCLUDES ALL THE BOARDS AND WE'LL REVISIT VISIT MCKINNEY AND LIBRARY. THANK YOU ALL FOR YOUR TIME. WE MAY COME BACK AND DO LIBRARY AGAIN. WE'RE GOING TO GO INTO EXECUTIVE SESSION. IT IS

[EXECUTIVE SESSION]

SO I'D LIKE TO CONSIDER HER. YEAH. IF YOU MAKE THAT MOTION, I'LL SECOND THAT. YOU WANT TO PULL YOUR MOTION, MR. JONES? YES. I'LL PULL MY MOTION BACK. OKAY. I'LL PULL MY SECOND BACK.

OKAY, SO WE HAVE A MOTION BY MAYOR. BY WHO? COUNCILWOMAN. COUNCILMAN. SECOND HERE, FELLAS, TO APPOINT BETH BECK, BETSY CHAN, AND MICHELLE BUGS TO THE LIBRARY ADVISORY BOARD. SECOND BY COUNCILMAN CLOUTIER. ANY DISCUSSION? ALL THOSE IN FAVOR, SAY AYE. AYE, AYE. THOSE OPPOSED? SAME SIGN. OKAY. THAT CONCLUDES OUR BUSINESS TODAY. WE HAVE ONE LEFT THAT WE'RE LEAVING OPEN FOR EDITH. YEAH. FOR SOME TIME. WE'RE NOT SURE. OKAY. ALL RIGHT. THAT CONCLUDES THE APPOINTMENTS FOR TODAY. AND THANK YOU. THANK YOU. GREAT JOB. THANK YOU. GREAT JOB. ANY OTHER.

PLEASE. MR. MAYOR, I HAVE A MOTION THAT WE ADJOURN THE MEETING. NO, WE GOT TO GO.

EXECUTIVE SESSION. YEAH, WE'VE GOT BUT WE DO HAVE EXECUTIVE SESSION. SECTION 551.0712.

CONSULTATION WITH OUR ATTORNEY ON ANY WORK SESSION ITEM. MCKINNEY CHARTER CHAPTER. WHAT IS THAT, MR. GRIMES? 18 RIGHT. WITH THAT, WE IT GOOD ENOUGH. M, I'D LIKE TO MAKE A MOTION THAT WE ADJOURN THE MEETING. SECOND. MOTION BY COUNCILWOMAN FELTZ. WE ADJOURN THE MEETING. SECOND BY COUNCILMAN LYNCH. IT IS

* This transcript was compiled from uncorrected Closed Captioning.