To: Honorable Mayor and Members of Town Council
From: Michael J. Hyman, Town Attorney
Title
Resolution Appointing Emma Frankiewicz and Mitch Black to the Board of Directors of the Miller’s Landing Business Improvement District
Body
________________________________________________________________________________
Executive Summary
Legal counsel for the Miller’s Landing Business Improvement District (the “District”) has requested that the Town Council appoint Emma Frankiewicz and Mitch Black to the Board of Directors of the District (the “Board”) to fill two vacancies that currently exist on the Board as the result of the resignations of Scott Springer and Shawn Temple.
Background
On September 20, 2016, the Town Council approved Ordinance No. 2016-027 (the “Ordinance”) authorizing the organization of the District. According to the Ordinance, the Board shall be constituted of five electors of the District appointed by the Town Council to serve at the pleasure of the Town Council.
Discussion
The Town has received notice from District legal counsel that there are two vacancies on the District Board. The District would like to have Emma Frankiewicz and Mitch Black appointed to the Board by the Town Council to fill the vacancies. The District has provided short bios for Ms. Frankiewicz and Mr. Black which highlight their experience. The District believes Ms. Frankiewicz and Mr. Black will be worthy additions to the Board.
Staff Recommendation
Based upon the request of the District and the representations made by District legal counsel in support of such request, Town staff recommends that the Town Council appoint Emma Frankiewicz and Mitch Black to the Board.
Proposed Motion
“I move to approve the Resolution as introduced by title on first reading.”
Alternative Motions
“I move to approve the resolution as introduced by title, with the following conditions: (list conditions)”
“I move to continue this item to the Town Council meeting on (date) to allow additional time to (list information needed)”
Attachments
Attachment A: Resolution
Attachment B: Emma Frankiewicz Bio
Attachment C: Mitch Black Bio