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HomeMy WebLinkAboutMinutes - City Council - 06/10/2024 - SpecialMINUTES OF CITY COUNCIL SPECIAL SESSION HELD ON JUNE 10, 2024 The Special Session of the City Council of the City of The Colony, Texas, was called to order at 6:31 p.m. on the 10`h day of June 2024, at City Hall, 6800 Main Street, The Colony, Texas, with the following roll call: Richard Boyer Mayor Present Judy Ensweiler Deputy Mayor Pro Tern Present Robyn Holtz Councilmember Present Brian Wade Councilmember Present Dan Rainey Councilmember Present Perry Schrag Mayor Pro Tern Present Joel Marks Councilmember Present In addition, with 7 council members present, a quorum was established and the following items were addressed: 1. Call to Order — Mayor Boyer called the meeting to order at 6: 31 p.m. 2. City Council to conduct interviews for appointments to the following advisory boards: Board of Adjustment, Planning and Zoning Commission, Community Development Corporation, Economic Development Corporation, Keep The Colony Beautiful, Library and Technologies Executive Session was convened at 6: 32 p.m. Executive Session: 3. The City Council shall convene into closed executive session pursuant to Section 551.074 of the Texas Government Code to conduct interviews and to deliberate the appointment, evaluation, reassignment, or duties of the following advisory boards: Board of Adjustment, Planning and Zoning Commission, Community Development Corporation and Economic Development Corporation Regular Session was reconvened at 8: 02 p. m. Executive Session Action: 4. Any action as a result of executive session regarding the appointment, evaluation, reassignment, or duties of the following advisory boards: Board of Adjustment, Planning and Zoning Commission, Community Development Corporation, Economic Development Corporation, Keep The Colony Beautiful, Library and Technologies Motion to reappoint Dean Byers to Place 1, Victor Williams to Place 2 and Connie Yahwak to Place 5 on the Board ofAdjustmentAdvisory Board- Wade; second by Ensweiler, motion carried with all ayes. Motion to reappoint Dan Mahle to Place 1, Randy Dull to Place 2, Wes Bledsoe to Place 7 and appoint Jim Owens to Place 3 on the Community Development Corporation Advisory Board - Wade; second by Rainey, motion carried with all ayes. Motion to reappoint Dave Hicinbothem to Place 2, Brian Buffington to Place 4 and Kevin Braby to Place 5 on the Economic Development Corporation Advisory Board- Ensweiler; second by Schrag, motion carried with all ayes. Motion to reappoint Jeff Baran to Place 2 and Karen Hames to Place 7, remove AB Martin from Place S and appointKirk Varga to Place S and Robert Cox to Place 1 on the Planning and Zoning Commission Advisory Board- Schrag; second by Rainey, motion carried with all ayes. Motion to reappoint Lubna Rizvi to Place 5, Cody Carpenter to Place 6 and Jenna Nowlin to Place 7 on the Keep The Colony Beautiful Board- Wade; second by Rainey, motion carried with all ayes. Motion to reappoint Sandi Gehrke to Place 1, Cynthia Worthen to Place 2, Maggie Heermans to Place 3 and Sarah Fried to Place 7 on the Library Board- Ensweiler; second by Rainey, motion carried with all ayes. Motion to reappoint Steven Elliott to Place 5, Dennis Killmer to Place 6 and Shawn Adams to Place 7 on the Technologies Board- Schrag; second by Ensweiler, motion carried with all ayes. Adjourn With no further business to discuss, the meeting was adjourned at 8:07 p.m. APPROVED: Zicliard Boyer, Mayor City of The Colony ATT ' OF THE CMC, City Secretary 4J . { Tina Stewart, TRMC, _ 1—