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File #: 23-6940    Version: 1 Name: Keep Mesquite Beautiful, Inc. Appointments
Type: Agenda Item Status: Passed
File created: 11/15/2023 In control: City Council
On agenda: 12/4/2023 Final action: 12/4/2023
Title: Consider appointment of two Regular Members (Place Nos. 2 and 5) to the Keep Mesquite Beautiful, Inc., Board of Directors for terms to expire December 31, 2026; one Regular Member (Place No. 4) for a term to expire December 31, 2024; and two Regular Members (Place Nos. 3 and 6) for terms to expire December 31, 2025.
Attachments: 1. List of Eligible Applicants

Title

Consider appointment of two Regular Members (Place Nos. 2 and 5) to the Keep Mesquite Beautiful, Inc., Board of Directors for terms to expire December 31, 2026; one Regular Member (Place No. 4) for a term to expire December 31, 2024; and two Regular Members (Place Nos. 3 and 6) for terms to expire December 31, 2025.

 

Body

Currently, the Keep Mesquite Beautiful, Inc., (KMB) Board of Directors has five vacancies for Regular Members (Position Nos. 2, 3, 4, 5 and 6).  All members serve alternating three-year terms with a limit of two terms.

 

KMB is a non-profit corporation.  Therefore, attendance requirements are not applicable to this board.  KMB was created to implement and maintain the Keep America Beautiful and Keep Texas Beautiful System and as an outgrowth and revision of the Mesquite Beautification Commission.

 

Member attendance since January 1, 2023:

                                                                                                         Possible                     Meetings

                     Name                     Appointed                     Expiration                                          Meetings                     Attended

Regular Members                     

Position No. 1                     Leslie Swinson                     12/05/2022                     12/31/2025                     10                     9                     

Position No. 2                     Vacant                                          12/31/2023                                                               

Position No. 3                                          Vacant                                                               12/31/2025                                                               

Position No. 4                     Vacant                                                               12/31/2024

Position No. 5                     Vacant                                                               12/31/2023

Position No. 6                     Vacant                                          12/31/2025

Position No. 7                     Sammie Earl                                          12/20/2021                     12/31/2024                     10                     9

 

Board applications on file for service on this board include:

Aaron Arias

Sametria Lyons

Meris Gonzalez

 

Recommended/Desired Action

Staff recommends appointment of two Regular Members (Place Nos. 2 and 5) to the Keep Mesquite Beautiful, Inc., Board of Directors for terms to expire December 31, 2026; one Regular Member (Place No. 4) for a term to expire December 31, 2024; and two Regular Members (Place Nos. 3 and 6) for terms to expire December 31, 2025.

 

Attachment(s)

List of Eligible Applicants

 

Drafter

Jonathan Chitty

 

Head of Department

Maria Martinez