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06-06-2012 (Boards & Commission Interview Panel) Minutes Wylie Boards and Commission Interview Panel 2012 CITY OF WYLIE Minutes Wylie Boards and Commissions Interview Panel Wednesday, June 6, 2012 — 5:30 pm Wylie Municipal Complex— Council Chambers 300 Country Club Road, Bldg. 100 CALL TO ORDER Announce the presence of a Quorum. Councilman Bennie Jones called the interview session to order at 5:40 p.m. Present were Councilman Nathan Scott and Councilman David Goss (arrived at 6:40). Councilwoman Diane Culver sat in for board members Goss and Jones in their time period absence. City Secretary, Carole Ehrlich was also present. INTERVIEWS CONDUCTED Applicants interviewed were: Demond Dawkins, Karyn McGinnis, Ron Smith, Amy Nutz, Chuck Kerin, William Whitney, Kevin Finnell, Jeremy White, Rob Hunter, Robin Frnka, Jal Dennis, Emmett Jones, Margaret Sichter, and Phillip Johnston. Library Director Rachel Orozco was also present to be interviewed. Unable to attend the interviews were Eric Staten, Robin Frnka and Nina Green. Council members Goss, Jones and Scott then deliberated regarding the recommendations of applicants for each board to be presented to the Wylie City Council on June 12, 2012. A copy of those recommendations is attached. ADJOURNMENT With no further business to conduct, the session was adjourned at 8:18 p.m. D Goss, Chairman ATTEST: ,--‘;r4t4. -( 21 Carole Ehrlich, 6ity Secretary • Wylie Boards and Commissions Interview Panel Minutes - May 29, 30, and June 6, 2012 Page 3 2012 Boards Commisse--Applicant Listing Chart F ANIMAL SHELTER ADVISORY BOARD This board must have 5 qualified members: 1 licensed veterinarian, 1 animal shelter employee, 1 county or municipal official, 1 representative from an animal welfare organization, and 1 City of Wylie resident. Expiring Terms Seeking Reappt. (3) I Aplicant Current Board Members (3) and (0) Vacancy New Applicants (3) Preference Position Appointed Chuck Kerin X YES Margaret Elaine Sichter 2 Chuck Kerin Amy Nutz X YES Robbin Endsley-Frnka 2 Amy Nutz Shelia Patton Nina (Lisa) Green 3 Diane Culver David Lewis X YES David Lewis CONSTRUCTION CODE BOARD I Current Board Members Expiring Terms Seeking Reappt. (3) New Applicants (2) I Applicant J Position Appointed (4) I and (1) Vacancy Preference Alt Terry Benjamin William Whitney 5 Alt Rob Hunter Alt Bobbie Heath Rob Hunter 1 Michael Grubbs Alt Michael Grubbs X YES David Williams Ronald Hauck X NO Sunil Verma David Williams X YES Sunil Verma X YES Bryan Rogers Brian Huddleston Zachary Herrera Billy McClendon LIBRARY BOARD Current Board Members Expiring Terms Seeking Reappt. (1) New Applicants (2) Applicant Position Appointed (3) and (2) Vacancy Preference Mindy Ayers William Whitney 3 Margaret Sichter Lucy Shriver Margaret Elaine Sichter 1 William Whitney Shirley Burnett Geraldine Washington Timothy McCray Grace Morrison X No Junaid Najamuddin X No Geraldine Washington X YES 2012 Boards Commis&R--aAppiicant Listing Chart , ,- PARKS & RECREATION BOARD Current Board Members Expiring Terms Seeking Reappt. (2) New Applicants (10) Applicant Position Appointed (3) and (1) Vacancy Preference Cristine Price Nina (Lisa) Green 2 Gloria Smith Daniel Chesnut Robbin Endsley-Frnka 3 Emmett Jones Jeff Harris Margaret Elaine Sichter 3 Matt Rose Anne Hiney X YES William Whitney 4 Jim Ward Kevin Finnell 1 Gary Robas X NO Jeremy White 1 Matt Rose X YES Gloria Smith 2 Eric Staten 1 Demond Dawkins 2 Emmett Jones 3 PARKS & RECREATION 4B BOARD Current Board Members Expiring Terms Seeking Reappt. (2) New Applicants (0) Applicant Position Appointed (2) and (0) Vacancy Preference Shirley Burnett Eric Hogue Daniel Chesnut Rick White Anne Hiney Kathy Spillyards Eric Hogue X YES David Goss Rick White X YES PLANNING & ZONNING BOARD Current Board Members Expiring Terms Seeking Reappt. (3) New Applicants (6) Applicant Position Appointed (4) and (1) Vacancy Preference Gilbert Tamez X YES Jeremy White 2 Gilbert Tamez Ruthie Wright Kevin Finnell 2 Ronald Smith Ramona Kopchenko William Whitney 2 Darnell Harris Ronald Smith X YES Eric Staten 2 Phillip Johnston Matt Kirk X NO Demond Dawkins 3 Phillip Johnston X YES Emmett Jones 2 David Dahl (phone interview) 2012 Boards Commiss'^— Applicant Listing Chart PUBLIC ARTS ADVISORY BOARD Current Board Members I Expiring Terms Seeking Reappt. (1) New Applicants (2) Applicant Position Appointed (4) and (3) Vacancy Preference James Lenox Nina (Lisa) Green 1 DeeAnn Ross Gaynell Reed Robbin Endsley-Frnka 1 Nina Green Susan Spurgin Riobbin Frnka DeeAnn Ross X YES Anne Hiney Kathy Spillyards X Term Expired Stewart Matthews X Term Expired Deya Harris X No WYLIE ECONOMIC DEVELOPMENT CORPORATION BOARD Current Board Members Expiring Terms Seeking Reappt. (2) New Applicants (7) Applicant Position Appointed (2) and (0) Vacancy Preference Mitch Herzog Kevin Finnell 3 Demond Dawkins Marvin Fuller William Whitney 1 John Yeager Chris Seely X YES Gloria Smith 1 John Yeager X YES Eric Staten Todd Wintters Demond Dawkins 1 Emmett Jones 2 Jal Dennis 1 ZONING BOARD OF ADJUSTMENTS Current Board Members Expiring Terms Seeking Reappt. (5) New Applicants (2) Applicant I Position Appointed (5) and (0) Vacancy Preference Alt. Bryan Rogers Jeremy White 3 Alt. Kevin Finnell Alt. F. Jason Potts X YES Gloria Smith 3 Jason Potts Linda Jourdan William Baumbach Darnell Harris X YES Karyn McGinnis William Baumbach X YES Kelly Price Karyn McGinnis X YES Kelly Price X YES