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City Council Meeting Minutes November 20,2018 <br /> "'NON-CONSENT AGENDA <br /> 11. Consider approval of Resolution 2018-216R, appointing a member and alternate <br /> members to the Capital Area Metropolitan Planning Organization ("CAMPO") Board; and <br /> declaring an effective date. <br /> MAIN MOTION: a motion was made by Council Member Mihalkanin, <br /> seconded by Mayor Pro Tern Prewitt,to approve Resolution 2018-216R. <br /> MOTION TO AMEND: a motion was made by Mayor Hughson,seconded by <br /> Council Member Mihalkanin,to amend Resolution 2018-216R approving the <br /> appointment of Mayor Pro Tern Lisa Prewitt as an alternate member to the <br /> Capital Area Metropolitan Planning Organization ("CAMPO")Board and <br /> hold over other alternate positions until after the Election.The motion carried <br /> by the following vote: <br /> For: 5- Mayor Pro Tem Prewitt, Council Member Gonzales, Council Member Derrick, Mayor <br /> Hughson and Council Member Mihalkanin <br /> Against: 0 <br /> Absent: 1 - Deputy Mayor Pro Tern Gregson <br /> MAIN MOTION: to approve Resolution 2018-216R,as amended.The motion <br /> carried by the following vote: <br /> For: 5- Mayor Pro Tern Prewitt, Council Member Gonzales,Council Member Derrick, Mayor <br /> Hughson and Council Member Mihalkanin <br /> Against: 0 <br /> Absent: 1 - Deputy Mayor Pro Tern Gregson <br /> 12. Consider the appointment of the Mayor or a City Council Member to fill vacancies on the <br /> following Boards or Committees: <br /> a. Citizen Utility Advisory Board, ex-officio, non-voting - (Mayor) <br /> b. San Marcos Area Chamber of Commerce, Board of Directors ex-officio (1 - Member <br /> of the Council) <br /> c. Community Partnership Committee-(1 - Member of the Council) <br /> d. Legislative Committee-(1 - Member of the Council) <br /> e. Workforce Housing Committee-(1 - Member of the Council) <br /> A motion was made by Mayor Pro Tem Prewitt,seconded by Council Member <br /> Derrick, to approve the following appointments: <br /> A. Citizen Utility Advisory Board -Mayor Jane Hughson but bring back the <br /> ordinance in January for review of the membership. <br /> B. San Marcos Area Chamber of Commerce, Board of Directors-Mayor Jane <br /> Hughson <br /> City of San Marcos Page 7 <br />