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<br />115. <br />Regular Meeting <br /> <br />October 14, 2002 <br /> <br />Page 2 <br /> <br />Mayor Habingreither introduced for consideration approval of one <br />appointment to the Human Services Advisory Board. Ms. Tatum moved to <br />appoint Lisa Tanksley to complete the vacancy, which passed unanimously. <br /> <br />Mayor Habingreither introduced for consideration approval of one <br />appointment to the Youth Commission. No nominations were received and this <br />will be rescheduled. <br /> <br />Mayor Habingreither introduced for consideration approval of two <br />appointments to the Planning and Zoning Commission. Mr. Montoya moved to <br />appoint Phillip Steed as the voting ETJ member, Mr. Taylor moved to appoint <br />Richard Skiles as the voting ETJ member and Mr. Mayhew moved to appoint <br />Jodie Polk as the voting ETJ member. On roll call the following vote was <br />recorded: <br /> <br />Steed: <br /> <br />Mihalkanin, Montoya and Tatum. <br /> <br />Skiles: <br /> <br />Taylor and Narvaiz. <br /> <br />Polk: <br /> <br />Habingreither and Mayhew. <br /> <br />There was not a majority vote, so the Council held a second roll call for <br />the voting member from the ETJ. Recorded as follows: <br /> <br />Steed: <br /> <br />Mihalkanin, Montoya, Taylor and Tatum. <br /> <br />Skiles: <br /> <br />None. <br /> <br />Polk: <br /> <br />Narvaiz, Habingreither and Mayhew. <br /> <br />Mr. Steed will serve as the ETJ voting member. <br /> <br />The Council then voted for the ETJ alternate member. Mr. Mihalkanin moved <br />to appoint Jodie Polk as the ETJ alternate member, which passed <br />unanimously. <br /> <br />Mayor Habingreither introduced for consideration on an appointment to the <br />Economic Development Council (neighborhood representative). No nomination <br />was received and this will be rescheduled. <br /> <br />Mayor Habingreither introduced for consideration four appointments to the <br />Library Board (3 openings and 1 vacancy). Ms. Narvaiz moved to appoint <br />Barbara Hatcher, Mr. Taylor moved to reappoint Shirley Austin, Mr. Mayhew <br />moved to appoint Hally Stegner and Ms. Tatum moved to reappoint Gilbert <br />Fulmer, which passed unanimously. <br /> <br />Mayor Habingreither introduced a staff presentation, public hearing and <br />direction to staff regarding water and wastewater impact fees amounts. Mr. <br />O'Leary gave an Impact Fee presentation and review of San Marcos projects. <br />