Legislation Details

File #: 24-7413    Version: 1 Name: MQOL and MEDA Board Appointments
Type: Agenda Item Status: Passed
File created: 10/11/2024 In control: City Council
On agenda: 12/2/2024 Final action: 12/2/2024
Title: Consider appointment of three Regular Members (Position Nos. 2, 4 and 6) to the Mesquite Quality of Life Corporation (MQOLC) Board of Directors for terms to expire December 31, 2026, who will also serve on the Mesquite Economic Development Advisory (MEDA) Board.

Title

Consider appointment of three Regular Members (Position Nos. 2, 4 and 6) to the Mesquite Quality of Life Corporation (MQOLC) Board of Directors for terms to expire December 31, 2026, who will also serve on the Mesquite Economic Development Advisory (MEDA) Board.

 

Body

Regular Members Nadine Ward (Position No. 2), Homero Lopez (Position No. 4) and Tom Palmer (Position No. 6) are eligible for reappointment and have agreed to serve another term, if appointed.  All members serve alternating two-year terms with a limit of three terms.

 

The Mesquite Quality of Life Corporation (MQOLC) Board of Directors consists of seven members appointed by the City Council.  MQOLC is authorized to study and fund permissible projects, limited to Transportation, Public Safety and Public Parks and Recreation.

 

The Mesquite Economic Development Advisory (MEDA) Board consists of the same members of the MQOLC Board of Directors to serve in an advisory capacity regarding Mesquite development initiatives, programs and other economic development related projects.

 

On April 4, 2023, the MEDA Board was created by Ordinance No. 4951 and Council approved Resolution No. 16-2022, repealing the “second bylaws” of the MQOLC and replacing with the “third bylaws.”  In accordance with the “third bylaws” of the MQOLC and Chapter 20, Article V, of the City Code, terms were aligned with other City Boards.

 

Meeting attendance for the MQOLC Board of Directors since January 1, 2024:

 

                     Possible                     Meetings

                     Name                     Appointed                     Expiration                                          Meetings                     Attended

Regular Members                     

Position No. 1                     Lisa Theriot                     04/04/2022                     12/31/2025                     6                     5

Position No. 2                     Nadine Ward                     04/04/2022                     12/31/2024                     6                     6

Position No. 3                     Gilberto Prado                     12/04/2023                     12/31/2025                     6                     6

Position No. 4                     Homero Lopez                     12/05/2022                     12/31/2024                     6                     4

Position No. 5                     Debbie Anderson                     12/04/2023                     12/31/2025                     6                     6

Position No. 6                     Tom Palmer                     04/04/2022                     12/31/2024                     6                     5

Position No. 7                     Ron Ward                     05/16/2022                     12/31/2025                     6                     5

 

 

Meeting attendance for the MEDA Board since January 1, 2024:

 

                     Possible                     Meetings

                     Name                     Appointed                     Expiration                                          Meetings                     Attended

Regular Members                     

Position No. 1                     Lisa Theriot                     04/04/2022                     12/31/2025                     7                     5

Position No. 2                     Nadine Ward                     04/04/2022                     12/31/2024                     7                     7

Position No. 3                     Gilberto Prado                     12/04/2023                     12/31/2025                     7                     7

Position No. 4                     Homero Lopez                     12/05/2022                     12/31/2024                     7                     5

Position No. 5                     Debbie Anderson                     12/04/2023                     12/31/2025                     7                     7

Position No. 6                     Tom Palmer                     04/04/2022                     12/31/2024                     7                     6

Position No. 7                     Ron Ward                     05/16/2022                     12/31/2025                     7                     6

 

Current board members eligible for reappointment include:

Nadine Ward

Homero Lopez

Tom Palmer

 

There are currently no applications on file for service on this board.

 

Recommended/Desired Action

Staff recommends appointment of three Regular Members (Position Nos. 2, 4 and 6) to the MQOLC Board of Directors for terms to expire December 31, 2026, who will also serve on the MEDA Board.

 

Drafter

Sonja Land

 

Head of Department

Kim Buttram