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Appointments Committee

Thursday, September 20, 2018 · 3:00 PM AM · Council Chambers

TL;DR

The Appointments Committee met to review and recommend various board and commission appointments across multiple city departments. Most appointments were approved and sent to the Consent Calendar, with multiple reappointments for the Human Relations Commission, Landmarks Commission, and Housing Authority. Several Downtown Management District Board appointments were held for further review.

Key Decisions

  • Landmarks Commission Appointments Passed
  • Human Relations Commission - Advocacy Board Appointments Passed
  • Human Relations Commission - Enforcement Board Appointments Passed
  • Housing Authority Board Appointments Passed
  • Downtown Management District Board Appointments Held
Agenda PDF Minutes PDF

Agenda

  1. Support Staff

    Sarah Martin, Jefferson County Attorney's Office

  2. Clerk(s)

    David B. Wagner, CKMC

  3. Chair Person Woolridge grouped Appointments 4 and 5.
  4. Chair Person Woolridge grouped Appointments 6 through 9.
  5. Chair Person Woolridge grouped Appointments 10 and 11.
  6. Call to Order

    Chair Person Woolridge called the meeting to order at 3:03 p.m.

  7. Roll Call

    Chair Person Woolridge introduced the committee members present. A quorum was established.

  8. Pending Appointments

    Althea Jackson, Mayor's Office, spoke to the following Appointments and read the purpose of the Boards and Commissions.

  9. 1. APPOINTMENT OF STEFANIE BUZAN TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2019.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Vice Chair Parker, seconded by Committee Member Shanklin, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  10. 2. REAPPOINTMENT OF MICHAEL J. STOTTMAN TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2019.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Vice Chair Parker, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  11. 3. APPOINTMENT OF GAD NIYIRAGIRA TO THE HUMAN RELATIONS COMMISSION - ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Vice Chair Parker, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  12. 4. REAPPOINTMENT OF REGINALD GLASS TO THE HUMAN RELATIONS COMMISSION - ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2021.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  13. 5. REAPPOINTMENT OF HEATHER WILLIAMS TO THE HUMAN RELATIONS COMMISSION - ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Vice Chair Parker, that Appointments 4 and 5 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  14. 6. REAPPOINTMENT OF CHARLES LANIER TO THE HUMAN RELATIONS COMMISSION - ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2021.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  15. 7. REAPPOINTMENT OF WILLIAM SUTTER TO THE HUMAN RELATIONS COMMISSION - ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2021.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  16. 8. REAPPOINTMENT OF IBRAHIM SYED TO THE HUMAN RELATIONS COMMISSION - ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2021.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  17. 9. REAPPOINTMENT OF MARIE DEVER TO THE HUMAN RELATIONS COMMISSION - ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Vice Chair Parker, that Appointments 6 through 9 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  18. 10. REAPPOINTMENT OF BRYAN COLE TO THE HOUSING AUTHORITY BOARD. TERM EXPIRES AUGUST 15, 2021.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  19. 11. REAPPOINTMENT OF LANCE GILBERT TO THE HOUSING AUTHORITY BOARD. TERM EXPIRES AUGUST 15, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Vice Chair Parker, that Appointments 10 and 11 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  20. 12. REAPPOINTMENT OF DR. GEOFFREY COBOURN TO THE AIR POLLUTION CONTROL DISTRICT BOARD. TERM EXPIRES AUGUST 31, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Vice Chair Parker, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  21. 13. APPOINTMENT OF DR. JOSEPHINE MEI TO THE AIR POLLUTION CONTROL DISTRICT BOARD. TERM EXPIRES JUNE 30, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Vice Chair Parker, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  22. 14. APPOINTMENT OF BELINDA BASER TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES JULY 26, 2021.
    Appointment
    Action: held

    This item was held in committee.

  23. 15. APPOINTMENT OF MICHAEL BEACH TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES JULY 26, 2021.
    Appointment
    Action: held

    This item was held in committee.

  24. 16. APPOINTMENT OF PAUL FORD TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES JULY 26, 2021.
    Appointment
    Action: held

    This item was held in committee.

  25. 17. APPOINTMENT OF JOHN FORD TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES JULY 26, 2021.
    Appointment
    Action: held

    This item was held in committee.

  26. 18. APPOINTMENT OF MARIAH GRATZ TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES JULY 26, 2021.
    Appointment
    Action: held

    This item was held in committee.

  27. 19. APPOINTMENT OF KENNETH HASKINS TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES JULY 26, 2021.
    Appointment
    Action: held

    This item was held in committee.

  28. 20. APPOINTMENT OF STAN MOORE TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES JULY 26, 2021.
    Appointment
    Action: held

    This item was held in committee.

  29. 21. APPOINTMENT OF PREWITT LANE TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES JULY 26, 2021.
    Appointment
    Action: held

    This item was held in committee.

  30. 22. APPOINTMENT OF SCOTT WRIGHT TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES JULY 26, 2021.
    Appointment
    Action: held

    This item was held in committee.

  31. 23. REAPPOINTMENT OF ERIC SPEARS TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES MARCH 23, 2021.
    Appointment
    Action: held

    This item was held in committee.

  32. 24. REAPPOINTMENT OF BRAD WALKER TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES MARCH 23, 2021.
    Appointment
    Action: held

    This item was held in committee.

  33. 25. REAPPOINTMENT OF THOMAS WEYLAND TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES DECEMBER 14, 2020.
    Appointment
    Action: held

    This item was held in committee.

  34. Adjournment

    Without objection, Chair Person Woolridge adjourned the meeting at 3:21 p.m. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on September 27, 2018.

  35. Note: Agendas are followed at the discretion of the Chair Person. While an item may be listed, it does not mean all items will be heard and/or acted upon by the Committee.