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4. Receive a Staff update regardine the Sink Creek Wastewater Interceptor Phase II
<br />Proiect. and provide direction to Staff.
<br />Jennifer Shell, City Engineer, provided a presentation regarding the Sink Creek Interceptor Phase
<br />II project. She provided information regarding the relocation of the project and provided next
<br />steps. Evaluate best alignment between Sessom and IH 35 Nov — Dec 2011; Design new line(s)
<br />and upgrades to existing lines Jan — August 2012; Construct improvements Nov 2012 — Dec
<br />2013.
<br />5. Hold discussion and make annual appointments to the various Boards and Commissions,
<br />to wit:
<br />A) Animal Shelter Advisory Committee: Mark Brinkley, Bert Stratemann, Mitsie Benton
<br />B) Arts Commission: Colby Knapp, Charlotte Wattigny, Adam Rodriguez, Sheran Seif, Benjamin
<br />McVey
<br />C) Construction Board of Appeals: Frank Gomillion, Walter Mott, Randy Ferrell, Clark Huff,
<br />Curtis Briggs
<br />D) Economic Development San Marcos Board: Margaret Ennis, Ryan Thomason, Kevin
<br />Carswell, Bruce Tifft. Council directed to bring back an appointment for CEO/ Sr. Management
<br />of a financial institution.
<br />E) Ethics Review Commission: Kim Davis, Naomi Narvaiz, Toby Hooper
<br />F) Historic Preservation Commission: 011ie Giles, Diana Baker, Thea-Dake, Rodney
<br />VanOudekerke
<br />H) Housine Authority Board: Chris Jones, Loraine Burleson, Ovelia Mercado
<br />I) Human Services Advisor Board: David Case, Thomas Rhoades, Lina Darst, Bibb
<br />Underwood, Travis Upchurch
<br />J) Library Board: Bettye Nagy, Linda Coker, John Meeks, Marilyn Brister
<br />K) Main Street Advisory Board: Council Member Jude Prather, Michael Fix, Molly Ann
<br />Garcia, David Peterson, Chuck Blue, Debra Harvey, Valerie Fix
<br />L) Nelghborhood Commission: Erik del Angel, Sector 8; Jordon Chavez, ASG Representative
<br />M) Parks and Recreation Board: Chad Williams, Rick Henderson, Sherwood Bishop, Steve
<br />Sundquist
<br />N) Planning and Zoning Commission: Curtis Seebek, Travis Kelsey, Dr. Corey Carothers
<br />O) San Marcos Industrial Development Corp: Mike Davis
<br />P) San Marcos -Hays County Emergency Medical Services Board: Mayor Daniel Guerrero
<br />Q) Veteran's Affairs Advisory Committee: Pat Murdock, Tom Tvrdik, Jimmy Luna
<br />R) Zoning Board of Adiustment: Augustine Agwele, David Stich, Eric B. Mendelman (1"
<br />alternate)
<br />QHold discussion and make annual appointments to the various Boards and
<br />Commissions, to wit:
<br />S) Convention and Visitors Bureau Board: Brian Bondy, Chamber President, Lorena Garcia,
<br />Premium Outlets, Tom Pugh, Hotels 90+ Rooms, Dan Stauffer, Chamber Board of Directors,
<br />Stephanie Reyes, City Manager's Office, Amy Madison, EDSM Director, Vic Patel, Hotels 90
<br />Rooms or less. Council directed to bring back appointments to fill vacancies for
<br />media/academics and tourist attraction rep to a future meeting.
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