Primary Department: County Administration
Primary Department Head/Elected Official: Erica Lee Carter, County Administrator
Secondary Department: Commissioner, Precinct 2
Secondary Department Head/Elected Official: Adrian Garcia, Commissioner
Regular or Supplemental RCA: Regular RCA
Type of Request: Miscellaneous Section
Project ID (if applicable):
Vendor/Entity Legal Name (if applicable):
MWBE Contracted Goal (if applicable):
MWBE Current Participation (if applicable):
Justification for 0% MWBE Participation Goal: N/A - Goal not applicable to request
Grant Indirect Costs Rate (if applicable):
Justification for 0% Grant Indirect Costs Rate (if applicable): N/A - Not a grant item
Request Summary (Agenda Caption):
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Request for approval of the reappointment of Randy Sim, Christina Gomez, John Martin, Chris Meldow, Luis Garcia, Paul Weisser, and Myriam Saldivar to the Board of Directors of the Airline Improvement District, as recommended by the board, for terms ending June 1, 2030.
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Background and Discussion:
The Airline Improvement District's mission is to promote, develop, encourage, and maintain employment, commerce, transportation, housing, tourism, recreation, the arts, entertainment, economic development, safety, and the public welfare of the district. The management of the district is vested in a nine-member Board of Directors who serve four-year terms. The board is comprised of property owners, employees or agents of area businesses, as well as residents of the District.
Expected Impact:
Reappointments of positions assigned to and previously nominated by Precinct 2, which will enable continuity of operations and leadership on the board.
Alternative Options:
N/A
County Strategic Plan Goal: N/A
County Strategic Plan Objective: N/A
Justice/Safety Initiative (Goal 1): N/A
Infrastructure Initiative (Goal 2): N/A
Economy Initiative (Goal 3): N/A
Health Initiative (Goal 4): N/A
Climate/Resilience Initiative (Goal 5): N/A
Housing Initiative (Goal 6): N/A
Additional notes related to the Strategic Plan:
Prior Court Action (if any):
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Date |
Agenda Item # |
Action Taken |
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09/13/2022 |
362 |
Request by the Commissioner of Precinct 2 for an Executive Session for approval of reappointments of Mr. Randy Sim, Mr. John Martin, Ms. Marcia Perry, Ms. Zera Presley, Mr. Paul Weisser, Ms. Christina Gomez, and of new appointments of Mr. Luis Garcia, Mr. Christopher Medlow, and Mr. Nelson Espitia to the Board of the Airline Improvement District (AID) effective immediately for a term ending June 1, 2026. |
Location:
Address (if applicable):
Precinct(s): Choose an item.
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County Attorney’s Office Legal Review (for Harris County Code Items only) |
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Anticipated Court Date: 6/25/2026
Anticipated Implementation Date (if different from Court date): N/A
Emergency/Disaster Recovery Note: Not an emergency, disaster, or ARPA related item
Contact(s) name, title, department: Daniel Santamaria, Director, Boards & Commissions - OCA
Attachments (if applicable):