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<br />MEMO <br /> <br /> <br />TO: Mayor and City Council <br /> <br />THROUGH: Debra B. Feazelle, City Manager and/or John Joerns, Assistant City Manager <br /> <br />FROM: Debra D. Dye, Main Street Coordinator <br /> <br />DATE: August 17, 2006 <br /> <br />REGARDING: 5 Board Appointments - Main Street Advisory Board <br /> <br />The current board would like to recommend City Council consider reducing the number of seats from 11 to 9; it <br />has been difficult to work around so many schedules and meet a quorum. This would mean 5 positions need to <br />be filled. <br /> <br />Attached are the applications for you to review on the following people: <br /> <br />1. Jerry Carpenter - is interested in serving on the board again; lives on Main Street (application on file in CSO). <br />2. Amanda Seymore - from the "Slightly Off Center Players" Theater <br />3. Edward Matuszak - URS Corporation, firm is undertaking turning the Astro Dome into a hotel <br />4. Leandro Suarez - Manages EI Ranchero Mexican Restaurant on Main Street <br />5. Stephanie Cox - Assistant Principal at Lomax Junior High, excellent contacts with LPISD <br />6. Troy Pulver - owner of downtown business, Main Surplus <br />7. William Manning, JR - water utility design engineer <br /> <br />It is important for us to get a good cross section of people in the fields of finance, administration, economic <br />development, business, design, marketing, public relations, festivals, and historic preservation, as well as <br />representatives from the school district, plants, etc. The type of board members we are looking for are those <br />who are visionaries, positive, and passionate about the tremendous potential that lies within downtown and who <br />want to see downtown's historical buildings and character preserved and enhanced, and for the area to become a <br />thriving part of our community and region. For our purposes it is not necessary that thry live in La Porte (this has <br />been approved by Knox) as long as they have the vision, drive, and commitment we need to accomplish great <br />things for downtown. <br /> <br />The following people need to resign from the Main Street Advisory Board: Deborah Johnson has accepted a position in Pearland, APril Crone <br />has been dealing with health issues, and Jon Lawler does not have time to commit to the board due to responsibilities with the Alliance. <br />Bill Manning, Sr., Gerald Metcalf, and Paul Pieri's terms are over this year and due to circumstances are not able to serve another term. <br /> <br />