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MINUTES OF THE SPECIAL CITY COUNCIL MEETING <br />CITY OF SAN MARCOS <br />FEBRUARY 28, 2014 <br />STATE OF TEXAS § <br />COUNTY OF § <br />HAYS <br />1. Present <br />Mayor Daniel Guerrero <br />Council: <br />Shane Scott *Arrived at 12:32 p.m. <br />Jude Prather <br />John Thomaides <br />Lisa Prewitt <br />Ryan Thomason <br />Wayne Becak <br />City Staff: <br />Jared Miller, City Manager <br />Steve Parker, Assistant City Manager <br />Michael Cosentino, City Attorney <br />Jamie Lee Pettijohn, City Clerk <br />Holley Garcia, Executive Assistant — City Manager's Office <br />3. Hold discussion and make annual appointments and/or fill vacancies to the following <br />Boards and Commissions, to wit: A) Comprehensive Master Plan Oversight Committee <br />by Mayor Guerrero B) Human Services Advisory Board C) Veteran's Affairs Advisory <br />Committee D) Zoning Board of Adjustment <br />MOTION: Upon a motion made by Council Member Guerrero and a second by Council <br />Member Becak, the City Council voted six (6) for, none (0) opposed, and one (1) absent, Council <br />Member Scott, to postpone the appointment of a member to the Comprehensive Master Plan <br />Oversight Committee to the March 18, 2014 City Council Meeting. The motion carried. <br />B) Human Services Advisory Board — Lynn Thompson (Filling a vacancy that expires <br />02/28/2015) <br />C) Veteran's Affairs Advisory Committee — Michael Dietz (Full Term), Eugene Hooper (Full <br />Term), Matthew Maldonado (Filling a vacancy with term expiring on 02/28/2015) <br />D) Zoning Board of Adjustment — Kate McCarty (Member) , Mason Murphy (1St Alternate), <br />Shawn Dupont (2nd Alternate) <br />4. Consider Staff briefing and Council Member discussion and questions regarding items <br />