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Appointments Committee

Thursday, November 1, 2018 · 3:00 PM AM · Council Chambers

TL;DR

The Appointments Committee met to review and recommend appointments to several local boards and commissions, including the Library Advisory Commission, Affordable Housing Trust Fund Board, Redevelopment Authority Board, and Commission on Public Art. All appointments were grouped and recommended for approval, setting the stage for these boards to continue their important work in the community.

Key Decisions

  • Library Advisory Commission Appointments Recommended for Approval
  • Affordable Housing Trust Fund Board Appointments Recommended for Approval
  • Redevelopment Authority Board Appointments Recommended for Approval
  • Commission on Public Art (COPA) Appointments Recommended for Approval
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 1 and 2.
  4. Chair Person Woolridge grouped Appointments 5 and 6.
  5. Chair Person Woolridge grouped Appointments 7 and 8.
  6. Chair Person Woolridge grouped Appointments 9 and 10.
  7. Chair Person Woolridge grouped Appointments 11 and 12.
  8. Chair Person Woolridge grouped Appointments 13 and 14.
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  12. Call to Order

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

  13. Roll Call

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

  14. Pending Appointments

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

  15. 1. REAPPOINTMENT OF FLORENCE CHANG TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES DECEMBER 31, 2021.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  16. 2. REAPPOINTMENT OF CAROL MULLINS TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES DECEMBER 31, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Committee Member Denton, that Appointments 1 and 2 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  17. 3. APPOINTMENT OF KIM RICE TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2021.
    Appointment
    Action: recommended for approval Passed

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

  18. 4. APPOINTMENT (MAYOR'S REPRESENTATIVE) OF GABRIEL FRITZ TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2020.
    Appointment
    Action: recommended for approval Passed

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

  19. 5. REAPPOINTMENT OF MATTHEW HARRELL TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2021.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  20. 6. REAPPOINTMENT OF MICHAEL "ROCKY" PUSATERI TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Committee Member Denton, that Appointments 5 and 6 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  21. 7. REAPPOINTMENT OF TOM RECKTENWALD TO THE REDEVELOPMENT AUTHORITY BOARD. TERM EXPIRES JANUARY 31, 2021.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  22. 8. REAPPOINTMENT OF STEVE PHELPS TO THE REDEVELOPMENT AUTHORITY BOARD. TERM EXPIRES JANUARY 31, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Committee Member Denton, that Appointments 7 and 8 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  23. 9. APPOINTMENT OF DEBORAH BILITSKI TO THE REDEVELOPMENT AUTHORITY BOARD. TERM EXPIRES NOVEMBER 8, 2021.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  24. 10. APPOINTMENT OF MICHAEL BATEMAN TO THE REDEVELOPMENT AUTHORITY BOARD. TERM EXPIRES NOVEMBER 8, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Committee Member Blackwell, that Appointments 9 and 10 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  25. 11. APPOINTMENT OF ANDREW COZZENS TO THE COMMISSION ON PUBLIC ART (COPA). TERM EXPIRES OCTOBER 15, 2022.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  26. 12. APPOINTMENT OF VALLORIE HENDERSON TO THE COMMISSION ON PUBLIC ART (COPA). TERM EXPIRES JANUARY 30, 2023.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Committee Member Blackwell, that Appointments 11 and 12 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  27. 13. REAPPOINTMENT OF ELMER LUCILLE ALLEN TO THE COMMISSION ON PUBLIC ART (COPA). TERM EXPIRES OCTOBER 24, 2022.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  28. 14. REAPPOINTMENT OF CHRIS REITZ TO THE COMMISSION ON PUBLIC ART (COPA). TERM EXPIRES OCTOBER 24, 2022.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Committee Member Denton, that Appointments 13 and 14 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  29. Adjournment

    Without objection, Chair Person Woolridge adjourned the meeting at 3:24 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 November 8, 2018.

  30. 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.