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File #: RES 2018-006    Version: 1 Name:
Type: Resolution Status: Consent Calendar
File created: 1/31/2018 In control: Town Council
On agenda: 2/6/2018 Final action:
Title: Resolution Making Appointments to the Miller's Landing Business Improvement District Board of Directors
Attachments: 1. Attachment A: Resolution, 2. Attachment B: Bios of Proposed Directors
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To:                     Honorable Mayor and Members of Town Council

 

From:                     Robert J. Slentz, Town Attorney

 

Title

Resolution Making Appointments to the Miller’s Landing Business Improvement District Board of Directors

Body

________________________________________________________________________________

 

Executive Summary

 

There are currently three vacancies on the five-member Board of Directors of the Miller’s Landing Business Improvement District.  Board members are appointed by the Council and serve at the pleasure of the Council. Counsel for the District has requested that the Town Council appoint the following three eligible electors to the Board:

 

Tracy Wilkes

Matthew Call

Blake Calvert

 

Background information on the appointees is attached.

 

Staff Recommendation

 

Staff recommends approval of the Resolution as presented.

 

Proposed Motion

 

“I move to appoint Tracy Wilkes, Matthew Call and Blake Culvert to the Miller’s Landing Business Improvement District Board of Directors.”

 

Attachments

 

Attachment A                     Resolution

Attachment B                     Proposed Board Member Bios