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Special Meeting December 11, 2007 1 Page 3
<br />Mr. Jones moved to appoint John Thomaides as the Council Member
<br />representative, Mr. Jones moved to appoint Karen Julian as the Texas
<br />State academic or Media representative, and Mr. Guerrero moved to
<br />appoint Ruth Buck as the Motel /Hotel Industry representative. On roll
<br />call the following votes were recorded (Mr. Bose was not present for
<br />this vote):
<br />Shy: Porterfield, Bose, Guerrero, Narvaiz, Thomaides, Jones
<br />and Couch.
<br />Sheffield: Porterfield, Bose, Guerrero, Narvaiz, Thomaides, Jones
<br />and Couch.
<br />Ford: Porterfield, Bose, Guerrero, Narvaiz, Thomaides, Jones
<br />and Couch.
<br />Hendricks: Porterfield, Bose, Guerrero, Narvaiz and Couch.
<br />McGuill: Porterfield, Bose, Guerrero, Narvaiz, Thomaides, Jones
<br />and Couch.
<br />Thomaides: Porterfield, Bose, Guerrero, Narvaiz, Jones and
<br />Couch (Mr. Thomaides abstained).
<br />Buck: Porterfield, Bose, Guerrero, Narvaiz, Thomaides, Jones
<br />and Couch.
<br />Julian: Thomaides and Jones.
<br />Jaime Shy will serve as the Downtown Asso. /Main Street representative,
<br />Monte Sheffield will serve as the Food /Beverage Est. representative,
<br />William Ford will serve as the Parks and Recreation Department
<br />representative, Mark Hendricks will serve as the Texas State academic
<br />/media representative, Celena McGuill will serve as the Outlet
<br />representative, John Thomaides will serve as the Council Member
<br />representative, and Ruth Buck as the Motel /Hotel Industry
<br />representative.
<br />Mayor Narvaiz introduced for consideration approval of three
<br />appointments to the Economic Development Board. Mr. Guerrero moved to
<br />reappoint Fred Heldenfels, as the CEO or sr. management staff of
<br />manufacturing firm representative, Mr. Guerrero moved to reappoint
<br />Judith Allen, as a citizen at large representative, and Mayor Narvaiz
<br />moved to appoint Scott Gregson, as a citizen at large representative,
<br />which passed unanimously (Mr. Bose was not present for this vote).
<br />Mayor Narvaiz introduced for consideration approval of two appointments
<br />to the Ethics Review Commission. Mr. Guerrero moved to reappoint
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