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REQUEST FOR CITY COUNCIL AGENDA ITEM <br />Appropriation <br />Agenda Date Requested August 22,2016 <br />Source of Funds:N/A <br />Requested By: Patrice Fogarty <br />Account Number:N/A <br />Department:City Secretary <br />Amount Budgeted:N/A <br />Report X Resolution: Ordinance: <br />Amount Requested: N/A <br />Exhibit: <br />Budgeted Item:YESNO <br />SUMMARY & RECOMMENDATION <br />The La Porte City Council is authorized to make appointments to boards, commissions and committees. <br />Staff has determined the following individuals have agreed to volunteer for another term should Council <br />wish to appoint them. <br />Regarding the Building Codes Appeals Board Consider new appointments or reappointing Tom <br />Campbell (current Chairman) to Position 1 and appointing ____________, to Position 2, (to replace Terry <br />Bunch)to a three-year term expiring August 31, 2019, or until a successor has been appointed and <br />qualified. <br />Regarding the Chapter 172 Employee Retiree Insurance and Benefits Committee consider new <br />appointment or reappointing Aaron Corrales as Retiree Representative, to a two-year term expiring <br />August 31, 2018, or until a successor has been appointed and qualified. <br />Regarding the La Porte Development Corporation Board (EDC/4B) consider new appointee Venessa <br />Guerrero, nominated by Mayor Rigby, (to replace of Jay Martin), and consider reappointing Mike <br />Clausen and Shelley Fuller, to a two-year term expiring August 31, 2018, or until a successor has been <br />appointed and qualified. <br />Regarding the La Porte Fire Control Prevention & Emergency Medical Services District Board consider <br />new appointments or reappointing Danny Campise, Thomas Dye III, and Johnny Jones, to a two-year <br />term expiring August 31, 2018, or until a successor has been appointed and qualified. <br />Regarding the La Porte Reinvestment Zone Number One (TIRZ 1) consider ratifying Mayor Rigbys <br />appointment of Horace Leopard to Position 4, J.J. Meza to Position 6, Chester Pool to Position 7, and <br />________________to Position 2 (to replace Dave Turnquist), to a two-year term expiring August 31, <br />2018, or until a successor has been appointed and qualified. <br />FYI: TIRZ bylaws state if you are a Board member on the TIRZ, you are also a Board <br />member on the Redevelopment Authority. <br />Regarding the La Porte Redevelopment Authority consider ratifying Mayor Rigbys appointment of <br />Horace Leopard to Position 4, J.J. Meza to Position 6, Chester Pool to Position 7, and <br />________________to Position 2 (to replace Dave Turnquist), to a two-year term expiring August 31, <br />2018, or until a successor has been appointed and qualified. <br />Regarding the Southeast Texas Housing Finance Corporation Board of Directors Consider new <br />appointment or reappointing Betty Moore as a director to a one-year term expiring on August 31, 2017, or <br />until a successor has been appointed and qualified. <br />40 <br /> <br />