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File #: 22-5597    Version: 1 Name:
Type: Executive Session Status: Passed
File created: 9/6/2022 In control: Commissioners Court
On agenda: 9/13/2022 Final action: 9/13/2022
Title: 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.
Attachments: 1. 20220913-AID Board of Directors-Resumes

Department: Commissioner, Precinct 2

Department Head/Elected Official: Commissioner Adrian Garcia                     

 

Regular or Supplemental RCA: Regular RCA

Type of Request: Executive Session

 

Project ID (if applicable): n/a

Vendor/Entity Legal Name (if applicable): n/a

 

MWDBE Contracted Goal (if applicable): n/a

MWDBE Current Participation (if applicable): n/a

Justification for 0% MWDBE Participation Goal:  N/A - Goal not applicable to request

 

Request Summary (Agenda Caption):

title

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.

end

 

Background and Discussion:

Appointments to the Airline Improvement District (AID) were assigned to Commissioner Precinct 2 from Precinct 1 after local redistricting in 2022.

 

Expected Impact:

 

 

 

Alternative Options:

 

 

Alignment with Goal(s):

_ Justice and Safety

X Economic Opportunity

_ Housing

_ Public Health

_ Transportation

_ Flooding

_ Environment

X Governance and Customer Service

 

Prior Court Action (if any):

Date

Agenda Item #

Action Taken

 

 

 

 

Location: n/a

Address (if applicable): n/a

Precinct(s): Precinct 2

 

Fiscal and Personnel Summary

Service Name

 

 

SFY 22

FY 23

Next 3 FYs

Incremental Expenditures (do NOT write values in thousands or millions)

Labor Expenditures

$

$

$

Non-Labor Expenditures

$

$

$

Total Incremental Expenditures

$

$

$

Funding Sources (do NOT write values in thousands or millions)

Existing Budget

Choose an item.

$

$

$

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$

$

$

Choose an item.

$

$

$

Total Current Budget

$

$

$

Additional Budget Requested

Choose an item.

$

$

$

Choose an item.

$

$

$

Choose an item.

$

$

$

Total Additional Budget Requested

$

$

$

Total Funding Sources

$

$

$

Personnel (Fill out section only if requesting new PCNs)

Current Position Count for Service

-

-

-

Additional Positions Requested

-

-

-

Total Personnel

-

-

-

 

Anticipated Court Date: 9/13/2022

Anticipated Implementation Date (if different from Court date): n/a

Emergency/Disaster Recovery Note: Not an emergency, disaster, or COVID-19 related item

Contact(s) name, title, department: Mercedes Sanchez, Director of Policy; Carla Valenzuela, Sr. Policy Advisor

Attachments (if applicable):  Resumes