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117 Regular Meeting July 13, 1987 Page 2 Mayor Younger introduced Item 14G. on the agenda, adoption of a Resolution, the caption which was read as follows: A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, RELATING TO THE ISSUANCE OF BONDS BY THE CENTRAL TEXAS HIGHER EDUCATION AUTHOR- ITY, INC.; APPROVING THE ISSUANCE OF SUCH BONDS AND THE USE OF THE PROCEEDS OF SUCH BONDS; AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH. Mr. Guerra moved to table this matter to the August 10, 1987 Regular Meeting and Mr. Nicola seconded the motion, which passed unanimously. Mayor Younger introduced for consideration approval of an appointment to the Cemetery Commission. Mayor Younger stated he had received phone calls indicating there was a concern that two funeral home representa- tives were appointed to this Commission, and that all funeral homes should be represented or none on the Commission. Mr. Brown stated the City Attorney has stated there is no conflict of interest, and that the Ethics Review Commission looksat monitoring the behavior of Board appointees but not control of the function of the structure. Mr. Brown stated he is uncomfortable with this sort of appointment to Boards even though there is no direct conflict of interest, but is wil- ling to see how they do but thinks it will be difficult. Mr. Hernandez stated he thinks these appointments will give a new light to the opera- tion of the Cemetery and does not think there will be a conflict. Mr. Nicola was in agreement with Mr. Brown that he is uncomfortable-with the appointments and does not want them on the Commission. He stated the Cemetery Commission voted unanimously they did not want them on the Commission. Mr. Farr stated since we now have an application for persons to complete who want to serve on Boards, that we add to the form if the person has some association or business relative to the Board and if any of the Board Members are related to the person wanting to serve on the Board. Mr. Guerra stated he does not think it is good public policy to have relatives serving on the same Board. Ms. Kissler moved the appointment to the Cemetery Commission be scheduled July 27, 1987 and Mayor Younger seconded the motion, which passed unanimously. Mayor Younger introduced for consideration approval of an appointment to the Commission for Minorities. Mr. Farr moved to appoint Nelvia Burleson to the Commission and Ms. Kissler seconded the motion, which passed unanimously. Mayor Younger introduced for consideration approval of an appointment to the Storm Drainage Advisory Board. Mayor Younger needs to make an ap- pointment to the Board, and it was passed to be placed on ~he July 27, Agenda. Mayor Younger introduced for consideration approval of appointments to the Plumbing Board of Adjustments and Appeals. Mr. Hernandez moved to appoint Alphonso Washington as a Master Plumber and Ms. Kissler se- conded the motion, which passed unanimously. The remaining appoint- ment will be scheduled on the July 27, 1987 agenda. Mayor Younger introduced for consideration approval of appointments to the Charter Review Commission. Mr. Farr moved to appoint Emmie Craddock, Ted Hindson, Dan Farlow (reappointment), Bill Stouffer (re- appointment) and Patricia Hundley and Ms. Kissler seconded the motion. On roll call the following vote was recorded: AYE: Brown, Farr, Younger, Hernandez, Kissler, Nicola. NAY: None. ABSTAIN: Guerra.