The Board makes recommendations in connection with the operation of the animal shelter and other matters requested by the City staff or the City Council to be studied for the purpose of making advisory recommendations through the City staff to the City Council.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Christine McSwann	A-L	10/2/2012		10/1/2014
Ramona Harmdierks	I	3/6/2012		10/1/2013
Malcolm Duncan Sr., Vice-Chair	II	11/1/2011	10/2/2012	10/1/2014
Josh Borderud	III	10/2/2012		10/1/2014
Lisa Torgersen	IV	6/19/2012		10/1/2014
Laura Swann	V	7/6/2010	9/20/2011	10/1/2013
Carrie Kuehl	Animal Welfare Organization- Animal Control Clinic	6/6/2006	9/15/2009; 9/20/2011	10/1/2013
Dr. Tamra Walthall, Chair	Veterinarian	09/07/2010	9/20/2011	10/01/2013
Malcolm Duncan Jr.	City Representative	1/3/2012		10/1/2013
Wiley Stem	Animal Shelter Representative	12/04/2012		10/01/2013
Don Bland	Animal Welfare Organization - Humane Society	2/5/2013		10/1/2014
Dr. Michelle Nemec	Animal Welfare Organization - McLennan Animal Rescue Coalition	2/5/2013		10/1/2014
Ben Perry	McLennan County	3/5/2013		10/1/2014

Special Qualifications: One licensed veterinarian, one city official, one animal shelter representative, and one animal welfare organization representative

Established: Res 1982-34 (2/23/1982); re-established 1986-54 (5/23/1986); Res. 1994-23 (02/01/1994) increasing membership to 10; Res. 2007-406 revising city designee; Res. 2012-026 (01/03/2012) approving name change of board; Res. 2012-655 (12-18-2013) increasing membership to 12., Res. 2013-120 (03/05/2013) adding County Commissioner to Board.

Terms: 2 years
Members: 12
Meetings: Monthly - 4th Tuesday at Noon at the Operations Center - Large Conf. Room (required to meet at least 3 times a year)
City Official: Assistant City Manager Wiley Stem
Revised: March 6, 2013

This board plays a vital role in making recommendations to the City Council to review and recommend extensions, improvements and additions to the airport's system and its master plan, for business relationships, capital improvements and expansion of the airport facilities.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Wesley Filer	A-L	10/2/2012		10/1/2014
Jerome Goodale	A-L	10/4/2011		10/1/2013
Robert King	I	09/07/2010	10/2/2012	10/1/2014
Mary Ann Jordan	I	09/15/2009	10/1/2011	10/1/2013
Dermot Manton	II	2/5/2013		10/1/2014
Randy Wood	II	11/1/2011		10/1/2013
Matthew Morrison	III	10/2/2012		10/1/2014
Alice Starr	III	8/7/2012		10/1/2013
Charles S. Jefferson	IV	10/1/2011		10/1/2013
VACANT	V			10/1/2013
Cecil Newsome	V	10/2/2012		10/1/2014
Stuart Smith	IV	09/07/2010	11/6/2012	10/1/2014
Lauren Dreyer	Eddy	05/07/2013		09/30/2013

Established: Ord. 3172 (7/09/1974); Ord. 3322 (03/30/1976); Ord. 1983-27 (08/23/1983); Ord. 1986-56 (10/07/1986); Designated Waco Regional Airport & Madison Cooper Air Terminals Feb. 1989; Ord. 1991-34 (10/15/1991); Ordinance 2004-0487 (09/07/2004)
Terms: 2 years
Members: 12
Meetings: Every other Month on the 2nd Thursday at 4:00 p.m. in the Airport Conf. Room
City Official: Director of Aviation Services
Revised: February 5, 2013

The Board hears appeals and rendors decesions concerning modifications and variances to the adopted Electrical code. The Board review and recommends adoption of the latest edition of the code.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Luiz Patena	Journeyman Electrician	02/05/2002	09/04/2007; 09/15/2009; 9/20/2011	10/1/2013
Eldon Rogers	Journeyman Electrician	09/07/2004	09/02/2008; 09/07/2010; 10/2/2012	10/1/2014
Gregory Freyer	Journeyman Electrician	12/17/2002	09/02/2008, 09/07/2010; 10/1/2012	10/1/2014
VACANT	Engineer			10/1/2014
Jim Bowen	Master Electrician	02/05/2002	09/05/2006;9/7/2010; 10/2/2012	10/1/2014
Dale Andrews	Master Electrician	02/05/2002	9/15/2009;9/20/2011	10/1/2013
Don C. Barrett, Chair	Non-electrician	06/03/2003	9/15/2009;9/20/2011	10/1/2013
K. Paul Holt	Non-electrician	04/03/2007	09/02/2008; 09/07/2010; 10/2/2012	10/1/2014

Established: Ord. 2221 (12/15/64); Code of Ordinance Sec 42-47; Ord. 2001-54 renamed the board

Terms: 2 years

Members: 8

Meetings: Called - 2nd Wednesday of the Month at 11:00 am)

City Official: Randall R. Childers, Chief Building Official

Revised: February 5, 2013

Hears appeals and provides interpretation of the Plumbing, Fuel Gas and Mechanical codes. The Board reviews and presents recommendations to City Council regarding code revisions and adoption of the latest edition of the codes.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Steve Padgett	Plumbing Contractor	10/02/2001	09/02/2008; 09/07/2010; 10/2/2012	10/1/2014
Mike Staas	Master Plumber	09/06/2005	09/15/2009;9/20/2011	10/1/2013
Michael Williams	Master Plumber	09/07/2004;	09/02/2008; 09/07/2010; 10/2/2012	10/1/2014
Herbert Cross, Jr.	Engineer	06/03/2003	09/02/2008; 09/07/2010; 10/2/2012	10/1/2014
Ken Boen, Chair	Heating & Air	10/03/2006	09/02/2008; 09/07/2010, 10/2/2012	10/1/2014
Mike Vorderkunz	Heating & Air Contractor	09/21/2004	9/15/2009;9/20/2011	10/1/2013
Michael McNamara	Architect	09/06/2002	09/04/2007;10/01/2009; 9/20/2011	10/1/2013

Established: Ord. 2425 (5/2/67); Ord. 1977-25 (5/3/77); Ord. 2001-54 (9/4/01)
renamed the board; Ord. 2004-0714 (12/7/04); Ord 2005-532 (9/20/05)
Terms: 2 years
Members: 7
Meetings: Called meetings (2nd Wednesday of the Month at 6:30 pm)
City Official: Randall R. Childers, Building Official
Revised: February 5, 2013

Makes recommendations to the full Council concerning policies for boards and commissions. Also reviews recommendations from Council Members on prospective members.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Honorable Alice Rodriguez	CC	7/6/2010	6/19/2012	7/1/2013
Mayor Malcolm Duncan	CC	07/06/2010	6/19/2012	7/1/2013
Honorable John Kinnaird	CC	6/19/2012		7/1/2013
Honorable Kyle Deaver	CC	6/19/2012		7/1/2013

Established:

Terms: 1 Year

Members: 4 City Council Members

Meetings: Monthly - 4th Tuesday at 9:00 a.m. - City Hall 3rd Floor Conf. Room

City Official: City Secretary, Patricia Ervin

Revised: February 5, 2013

The Committee recommends the selection, provides insruction and reviews the external auditors.  The committee also meets with the City Manager and budget staff during the annual budget process and providing input concerning Council budgeting priorities and reviews projections for major revenue sources.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Mayor Malcolm Duncan	CC	07/06/2010	6/19/2012	7/1/2013
Honorable Toni Herbert	CC	07/06/2010	6/19/2012	7/1/2013
Honorable John Kinnaird	CC	6/19/2012		7/1/2013
Honorable Kyle Deaver	CC	6/19/2012		7/1/2013

Estblished: Res. 2006-411 (07/18/2006)
Terms: 1 Year
Members: 4 City Council Members
Meetings: Called
City Official: City Manager, Larry Groth, P.E.
Revised: February 5, 2013

Interprets and enforces building codes and hears appeals of the orders from the building official.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Bill Aston	Engineer	09/03/2006	09/04/2007; 9/20/2011	10/1/2015
Nathan Alford	Building Contractor	09/15/1998	09/04/2007, 9/20/2011; 9/20/2011	10/1/2015
Ford Taylor	Building Contractor	02/05/2002	9/15/2009	10/1/2013
George Jezek	Architect	09/06/2005	9/15/2009	10/1/2013
Susan Johnston	H.O.T. Builders Association	09/19/2006	09/07/2010	10/1/2014
William Johnson	Alternate Engineer	12/02/2003	09/15/2009	10/1/2013
Franklin Bull	Alternate Electrical Contractor	02/05/2002	09/04/2007; 9/20/2011	10/1/2015

Established: Ord. 1836; Ord. 2001-54 (9/4/01)
Terms: 4 years
Members: 7 (5 plus 2 alternates)
Meetings: Called
City Official: Chief Building Official, Randall R. Childers

Revised: February 5, 2013

This commission serves as a mediation tool between the City of Waco and citizens by hearing appeals and providing final interpretation of the Housing Code.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Joe Mayfield, Vice-Chair	A-L	10/5/2010	10/2/2012	10/1/2014
Henry Felkner	A-L	04/06/2010	9/20/2011	10/1/2013
VACANT - I	I			10/1/2014
Henry W. Jones	I	12/15/2009	9/20/2011	10/1/2013
Lonnie Armstead	II	02/02/2010	9/20/2011	10/1/2013
Tricia Warren	II	10/19/2010	10/2/2012	10/1/2014
Allan Wichkoski, Chair	III	02/02/2010	10/2/2012	10/1/2014
Lisa Dickison	III	12/6/2011		10/1/2013
Jud Griffis	IV	10/1/2011	10/2/2012	10/1/2014
David Swinson	IV	11/1/2011		10/1/2013
Allen Cooper	V	10/2/2012		10/1/2014
Russell Trippet	V	10/1/2011		10/1/2013

Established: Ord. 2281 (8/17/85); Ord. 1981-10 (2/24/81); Ord. 1983-15 (3/22/83);
Ord. 1991-37 (10/15/91)

Terms: 2 years

Members: 12

Meetings: Monthly, 1st Wednesday at 4:00 PM - Water Utilities Training Room

City Official: Chief Building Official, Randall R. Childers

Revised: February 5, 2013

Name	Representing	Original Appointment	Re-Appointment	Term Expiration

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Malcolm Duncan, Jr.	City of Waco	08/07/2012		06/01/2013
Alice Rodriguez	City of Waco	08/07/2012		06/01/2013
Toni Herbert	City of Waco	08/07/2012		06/01/2013

The Commission administers Chapter 143 of the Local Government Code (State Civil Service Statue), which includes establishing rules and regulations regarding hiring and dismissal of fire fighters and police officers. Appointed by City Manager and confirmed by Council.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Andreia L. Foster, Chair		03/04/2003	11/17/2010	12/31/2012
Peter Kultgen, V Chair		12/07/2004	12/16/2008; 12/6/2011	12/1/2014
Jose Mirales		02/02/2010		12/31/2012

Established: Ord. 1173 (3/2/48); Texas LGC 143.006 (C-1)
Terms: 3-yr term
Members: 3 City Manager appointments with City Council confirmation
Meetings: Called
City Official: Director of Civil Service, Gary Johnson
Revised: February 5, 2013

Makes recommendations to City Council related to master plans, major capital improvements, Golf Course policies, fees and charges.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Jay Goble	A-L	10/2/2012		10/1/2014
Gordon Neal	A-L	10/21/2008	09/15/2009; 9/20/2011	10/1/2013
Robert Cline Jr.	I	09/02/2008	09/15/2009; 9/20/2011	10/1/2013
Bobby Jacobs	I	09/07/2010	10/2/2012	10/1/2014
Nathan Embry	II	11/03/2009	09/07/2010	10/1/2012
Belinda Jennings	II	02/02/2010	9/20/2011	10/1/2013
Laura Kocek	III	07/06/2010	9/20/2011	10/1/2013
John Derrick	III	9/7/2010	10/2/2012	10/1/2014
Bobby Ray Robinson	IV	10/19/2010	10/2/2012	10/1/2014
Andrew Telep	IV	6/19/2012		10/1/2013
Joe Sullins	V	09/15/2009	9/20/2011	10/1/2013
James Gleason	V	10/2/2012		10/1/2014

Established: Res 1997-27(2/18/97)
Terms: 2 Years
Members: 12
Meetings: Every other month - 2nd Tuesday at 11:30 AM
City Offiial: Parks and Recreation Director, Rusty Black
Kenny Duron, Program Administrator
Revised: March 4, 2013

The Committee provides input, advises and makes recommendations to City Council and the City Manager on policy matters related to  EEO/MBE/WBE and other relevant human resource issues.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Erma Ballenger	A-L	9/20/2011		10/1/2013
Sherri Perkins	I	11/17/2010	10/2/2012	10/1/2014
Mary Cisneros	II	11/03/2009	9/20/2011	10/1/2013
MaryAnn Riggs	III	11/6/2012		10/1/2014
Robbie Brooks	IV	10/05/2010		10/1/2013
Terry Lechler	V	10/2/2012		10/1/2014

Established: Equal Employment Opportunity Policy and Affirmative Action Plan,
Council Agenda Item Revisions:
Res 1992-65 (92-450 – April 21, 1992)
Res 1993-95 (93-497 – June 15, 1993)
Res 1994-102 (94-494 – June 7, 1994)

Terms: 2 years (members drew for staggered terms March 11, 1993)

Members: 6

Meetings: Thursday in January & July at 3:00pm

City Official: EEO Staffing Officer, Abby Grillo

Revised: February 5, 2013

The board issues single-family and multifamily bond financing to promote the development of housing stock.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Jon Spelman	CC	02/03/2009	10/2/2012	10/1/2014
Robin McDurham,Vice-Chair	CC	11/01/2005	09/04/2007; 9/20/2011	10/1/2013
Toni Herbert	CC	10/05/2010	10/2/2012	10/1/2014
Jeff Wall	CC	9/20/2011		10/1/2013
Billy Muesse	McLennan County
Jim McDermitt, Chair	McLennan County
Kyle Paschall	McLennan County
Commissioner Kelly Snell	Ex Officio- McLennan County	1/8/2013

Established: 1982-61 (03/23/82)

Term: Indefinate with 2 Year review

Members: 4 City of Waco appointees, 3 County appointees

Meetings: Called

City Official: Director of Housing, Jeff Wall

Revised: February 12, 2013

 

The Commission provides recommendations on landmarks and historic districts; establish and review long-range historic preservation goals and policies.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Allen Ferguson	II	3/5/2013		10/1/2014
Natalie Kinnaird	III	11/6/2012		10/1/2014
Caren Shaffer	V	09/07/2010	10/2/2012	10/1/2014
Kurt Mahler	III	05/07/2013		10/1/2013
Markham Dossett	A-L	10/2/2012		10/1/2014
Don Davis - Vice-Chair	A-L	10/1/2011		10/1/2013
VACANT	IV			10/1/2013
Susan Duncan	V	10/2/2012		10/1/2013
Mildred Ballou	I	10/4/2011		10/1/2013
Kenneth Hafertepe	IV	10/05/2010	10/2/2012	10/1/2014
Virginia Green-Bowie	I	03/03/2009	10/2/2012	10/1/2014
VACANT - II				10/01/2013

Established: Ord. 1999-23 (05/04/99)

Members: 12

Term Limits: 2 years

City Official: Director of Planning, Clint Peters

Meetings: 2nd Thursday @ 5:15PM - Development Center - Main Conf. Room

Special Qualifications: At least one member should be an architect, planner, or representative of a design profession, one professional historian, one real estate licensee, one attorney professional archaeologist.

Revised: March 12, 2013

The Commission carries out and effectuates the purposes and provisions of the Housing Authorities Law (Art. 1269k and Resolution #447). Includes acquiring, leasing, and operating housing projects; provide for construction, reconstruction, improvement, alteration, or repair of any housing project; to lease or rent any dwellings, houses, accommodations, lands, buildings, structures, or facilities embraced in any housing project.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
VACANT				02/24/2015
Sylvia Ashley		02/06/2007	02/03/2009; 2/15/2011; 2/5/2013	02/24/2015
Eunice Harris		02/07/2012		02/24/2014
Joyce Polk		02/02/2010	02/07/2012	02/24/2014
Michael A. Stone		02/05/2008	02/07/2012	02/24/2014

Established: Res 0447 (2/15/38)

Terms: 2 years

Members: 5 – Mayor’s appointment

Meetings: Monthly, 3rd Tuesday

Contact: Housing Authority
Gary Moore, Exec. Director
4400 Cobbs Dr. (10)
(254) 752-4367

Revised: March 12, 2013

Presents recommendations to Council regarding ordiancnes, policies, fees and charges related to City parks, programs and events.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Towne Adams	A-L	11/1/2011		10/1/2013
Derrel Luce	A-L	10/05/2010	10/2/2012	10/1/2014
Willie Williamson	I	06/16/2009	10/4/2011	10/1/2013
Frank D. Proctor	I	06/16/2009	09/07/2010; 10/2/2012	10/1/2014
Sammy Smith	II	09/15/2009	09/07/2010; 10/2/2014	10/1/2014
Paul Leos	II	12/6/2011		10/1/2013
Penny Forrest	III	09/07/2010	10/2/2012	10/1/2014
Steve May	III	09/02/2008	09/15/2009; 9/20/2011	10/1/2013
Delisa K. Burnell-Smith, Chair	IV	02/02/2010	11/6/2012	10/1/2014
Kathy Wise	IV	12/04/2012		10/01/2013
Wesley Lloyd - Vice Chair	V	09/07/2010	10/2/2012	10/1/2014
Allen R. Miller, III	V	09/15/2009	9/20/2011	10/1/2013

Established: Ord. 2238 (2/9/65); Ord. 3308 (1/27/76); Ord. 3321 (3/30/76);
Ord. 3338 (6/8/76); Ord. 1991-35 (10/15/91)

Terms: 2 years

Members: 12

Meetings: Monthly, 2nd Thursday at 11:30 AM - S. Waco Comm Center Conf. Room (no Meeting in July or December)

City Official: Parks & Recreation Director, Rusty Black

Revised: February 5, 2013

Prepares and amends the master plan for physical development of the city; recommends to City Council proposed changes to zoning plan and subdividing land.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
LaRaine DuPuy	A-L	10/2/2012		10/1/2015
Chris Gutierrez	A-L	10/1/2011		10/1/2014
Russell Devorsky	I	12/04/2007		10/1/2013
Norma Johnson	I	10/1/2011		10/1/2014
Sandra Marquez	II	02/03/2009	9/20/2011	10/1/2014
Daniel Tagle, Jr.	II	09/02/2008	09/07/2010	10/1/2013
Lewis McReynolds, Vice-Chair	III	09/04/2007	09/07/2010	10/1/2013
Joshua Carter, Chair	III	12/15/2009	9/20/2011	10/1/2014
Peter Ellis	IV	12/04/2012		10/01/2015
Jose Villanueva	IV	10/1/2011		10/1/2014
Sam Brown	V	04/01/2008	09/07/2010	10/1/2013
Libby Cain	V	09/02/2008	09/15/2009; 10/2/2012	10/1/2015

Established: City Charter, Art. IX, November 1958; Ord. 1991-36 (10/15/91)

Terms: 3 years

Members: 12

Meetings: Monthly, 4th Tuesday at 7:00 pm - Bosque Theatre

City Official: Director of Planning, Clint Peters

Revised: February 5, 2013

The City Council shall appoint one member. Each member will have expertise as a museum curator; visual, performing or literary arts; urban planning and or landscape architecture, history and/or science profession; or commercial visual artist or designer.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Alyce Beard	City of Waco	3/22/2011
Bob Scattergood	City of Waco	3/22/2011
Don Davis	City of Waco	3/22/2011
LuAnne Klaras	City of Waco	3/22/2011
Virginia DuPuy	City of Waco	3/22/2011
Doreen Ravenscroft - Ex-Officio	City of Waco	3/22/2011

Established: Resolution 2010-685 (12/07/2010)

Term Limits: 2 years

Members: 6

Meetings: TBD

City Official: City Manager's Office

Revised: February 5, 2013

Provides recommendations to City Council concerning new or enhanced recycling and waste reduction programs.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Chase Sligh	A-L	10/2/2012		10/1/2014
Orville Chappell	I	12/06/2011		10/1/2013
VACANT - II	II			10/1/2012
Amanda Sriram	III	2/5/2013		10/1/2013
Karl Miller	IV	02/07/2012		10/1/2013
Leonard Englander	V	10/2/2012		10/1/2014
Bradley Turner	MCC	8/7/2012		10/1/2014
Dawn Chumak	BAYLOR	05/01/2012	10/2/2012	10/1/2014
Rhonda Beauchamp	TSTC	2/5/2013		10/1/2013
Donald Robertson	WISD	11/03/2009	9/20/2011	10/1/2013
Kelly Collins	Business CMC Recycling	11/6/2012		10/1/2014
Kendal Hobby	Business-Sunbright Paper Recycling LLC	3/22/2011	10/2/2012	10/1/2014
Alfred Solano	Cen-Tex Hispanic Chamber		09/07/2010; 10/2/2012	10/1/2014
VACANT (CTAAC)	Central Texas African American Chamber			10/1/2012
VACANT	Greater Waco Chamber			10/1/2014
Angela Hughes	HOTCOG	09/15/2009	9/20/2011	10/1/2013
Sherri Street	CIVIC/ENVIRON.	09/15/2009	9/20/2011	10/1/2013
Destany Gutierrez	Youth	10/2/2012		10/1/2014

Established: Res. 1995-40; amended by Res 1998-47; amended by Res 2006-553 (9/19/06)

Terms: 2 years

Members: 17

Meetings: Monthly 3rd Monday at 4pm - Waco Transit Bldg. Comm. Meeting Room

City Official: Director of Solid Waste, Chuck Dowdell

Revised: February 5, 2013

The Board provides oversight for the preperation and implementation of theTax Increment Finance (TIF)  Project and Financing Plan and reviews, evaluates and recommends projects, designed to facilitate public improvement in designated areas, via the administration of TIF funds pending City Council approval.

 

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Noah Jackson	I	12/6/2011		10/1/2013
Anthony Pena, Chair	II	09/02/2008	09/07/2010; 10/1/2012	10/1/2014
James Nelson III	III	10/2/2012		10/1/2014
Beverly Walker	IV	10/19/2010	10/2/2012	10/1/2014
Heyward Taylor	V	9/20/2011		10/1/2013
Bonny Cain	WISD
Robert Sheehy, Jr.	MCC
Will Jones	McLennan County	1/1/2013

Established: Ord. 1982-54 (12/14/82); Res. 1983-487; Ord. 1986-69 (12/20/83); Letter 1/10/84 (14-59)

Terms: 2 years

Members: 8 (5 appointed by Council)

Meetings: Quarterly or As Needed (March, June, September, December) on the 2nd Fridays of the month

City Official: Assistant City Manager, George Johnson, Jr.

Revised: February 5, 2013

The Board provides oversight for the preperation and implementation of theTax Increment Finance (TIF) Project and Fiancne Plan and reviews, evaluates and recommends projects, designed to facilitate public improvement in designated areas, via the administration of TIF funds pending City Council approval.

 

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Noah Jackson	I	12/06/2011		10/1/2013
Anthony Pena, Chair	II	09/02/2008	09/07/2010; 10/2/2012	10/1/2014
James Nelson III	III	10/2/2012		10/1/2014
Beverly Walker	IV	10/19/2010	10/2/2012	10/1/2014
Heyward Taylor	V	09/20/2011		10/1/2013
Bonny Cain	WISD
Robert Sheehy, Jr.	MCC
Vacant	McLennan County

Established: Ord. 1982-54 (12/14/82); Res. 1983-487; Ord. 1986-69 (12/20/83); Letter 1/10/84 (14-59)

Terms: 2 years

Members: 8 (5 appointed by Council)

Meetings: Quarterly or As Needed (March, June, September, December) on the 2nd Fridays of the month

City Official: Assistant City Manager, George Johnson, Jr.

Revised: February 5, 2013

The Board provides oversight for the preperation and implementation of theTax Increment Finance (TIF) Project and Fiancne Plan and reviews, evaluates and recommends projects, designed to facilitate public improvement in designated areas, via the administration of TIF funds pending City Council approval.

 

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Noah Jackson	I	12/06/2011		10/1/2013
Anthony Pena, Chair	II	09/02/2008	09/07/2010; 10/2/2012	10/1/2014
James Nelson III	III	10/2/2012		10/1/2014
Beverly Walker	IV	10/19/2010	10/2/2012	10/1/2014
Heyward Taylor	V	09/20/2011		10/1/2013
Bonny Cain	WISD
Robert Sheehy, Jr.	MCC
Vacant	McLennan County

Established: Ord. 1982-54 (12/14/82); Res. 1983-487; Ord. 1986-69 (12/20/83); Letter 1/10/84 (14-59)

Terms: 2 years

Members: 8 (5 appointed by Council)

Meetings: Quarterly or As Needed (March, June, September, December) on the 2nd Fridays of the month

City Official: Assistant City Manager, George Johnson, Jr.

Revised: February 5, 2013

The Committee works to secure substantial financial or material resources for the development of the Texas Ranger Hall of Fame and Museum. Advises Council regarding operation and maintenance of the museum.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Jim Bush	A-L	09/15/2009	07/06/2010; 10/2/2012	10/1/2014
VACANT	I			10/1/2014
Alfred Solano	II	10/2/2012		10/1/2014
David Sterling	III	10/2/2012		10/1/2014
John Johnson	IV	9/20/2011	10/2/2012	10/1/2014
Joe B. Hinton, Chair	V	09/02/2008	9/20/2011	10/1/2013
Tobin Armstrong	Development	03/07/2006	09/15/2009; 9/20/2011	10/1/2013
Tommye Lou Davis	Development	09/15/2009	9/20/2011	10/1/2013
Marshall Doke	Development	03/04/2008	09/15/2009; 9/20/2011	10/1/2013
Vacant	Development			10/1/2013
Rondy Gray	Development	09/15/2009	09/07/2010; 10/2/2012	10/1/2014
Carey Hobbs	Development	09/15/2009	09/07/2010;10/2/2012	10/1/2014
Les Littleton	Development	09/15/2009	09/07/2010; 10/2/2012	10/1/2014
Paul McClinton	Development	09/15/2009	09/07/2010; 10/2/2012	10/1/2014
Abel Reyna	Development	10/2/2012		10/1/2014
James S. Hamblen	Development	3/5/2013		10/1/2013
Mark White	Development	09/15/2009	09/07/2010;10/2/2012	10/1/2014
Alex Jimenez	Development	09/15/2009	9/20/2011	10/1/2013
Tom E. Clowe, Jr., Vice-Chair	Development	12/15/2009	9/20/2011	10/1/2013
Hank Whitman	Development	10/2/2012		10/1/2014
Ross Darden	Development	10/2/2012		10/1/2014
Thomas Swann	Development	10/2/2012		10/1/2014
Malcolm Duncan, Jr.	Council	10/2/2012		10/1/2014

Established: Res. 1980-371 (6/24/1980); Res. 1981-339 (10/13/1981); Res. 1999-39 (2/2/1999) changed name; Res. 2001-70 (2/6/01); 2009-382 (7/21/09); Res. 2012-464 (10/2/2012)

Terms: 2 years, Development 2 years indefinate

Members: 15-24

Meetings: as needed, at least twice per year

City Official: TRHFM Director, Byron Johnson

Revised: February 5, 2013

The Board makes recommendations to the City Council on major policy decisions pertaining to the overall operation of the Waco Convention & Visitors Center.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Robert Kinney	A-L	09/07/2010	10/2/2012	10/1/2014
Elaine Seeber, Vice-Chair	A-L	12/7/2010	9/20/2011	10/1/2013
VACANT - I	I			10/1/2014
Rosa M. Palmer	I	05/06/2008	09/15/2009; 9/20/2011	10/1/2013
Bryan Fonville	II	10/2/2012		10/1/2013
Pat Nowotny	II	09/07/2010	10/2/2012	10/1/2014
Gregory Kocek	III	10/2/2012		10/1/2014
Jennifer Scott	III	10/2/2012		10/1/2013
Rick Allen	IV	12/15/2009	09/07/2010; 10/2/2012	10/1/2014
Jonya Williams	IV	9/20/2011		10/1/2013
Kathy Schroeder	V	10/2/2012		10/1/2013
Nancy Goodnight	V	10/2/2012		10/1/2013
Mike Beheler	Restaurant Assn.	5/1/2012		10/1/2013
Susan Taylor	Arts/Cultural	10/2/2012		10/1/2013
Justin Edwards	Hotel/Motel Assn.	4/3/2012		10/1/2014
Joyce Packard	Welcome Corps.	03/23/1993	09/02/2008; 09/07/2010; 10/2/2012	10/1/2014
Jack McKinney, Chair	Museum Association	4/6/20010	9/20/2011	10/1/2013

Established: March 8, 1983 City Council Action, Vol. 13, Page 402 (City Managers Report), Resolution 1991-1993; Ordinance 1986-31 changed the name; Resolution No. 2001-256 mermbership; Resolution 2010-191 (6/4/2010) added the Museum Association to membership.

Term Limit: 2 Years

Members: 17

Meetings: 3rd Monday of each month at 5:30 PM - Waco Room of WCVB

City Official: Director, Liz Taylor

Revised: February 5, 2013

WHFDC approved Bonds for Hillcrest in 2003 and 2006.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Bill Carden		09/15/2009		Indef.
David Lacy				Indef.
VACANT				Indef.
Terry Stevens				Indef.
Marjorie Kultgen				Indef.

Established: Res. 1983-46; Res. 1986-79 changed articles of incorporation; Amended Res. 2009-299 (6/02/2009)

Terms: Indefinite

Members: 5

Meetings: Called

City Official: Asstistant City Manager, George Johnson, Jr.

Revised: February 5, 2013

This is a nonprofit higher education facilities corporation organized exclusively for the purpose of aiding nonprofit institutions of higher education in provided educational facilities and housing facilities.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Debbie Luce	CC	10/05/2010	6/19/2012	3/1/2014
Steven T. Cutbirth		03/05/2002	6/19/2012	3/1/2014
Virginia DuPuy	CC	07/06/2010	6/19/2012	3/1/2014
Alvin Pollard	CC	03/05/2002	04/01/2008; 07/06/2010; 6/19/2012	3/1/2014
Harold Cunningham		10/2/2012		3/1/2014
Jean McReynolds		04/04/2006	04/01/2008; 07/06/2010; 6/19/2012	3/1/2014
Mark Boyd		03/04/2008	07/06/2010; 6/19/2012	3/1/2014

Established: Ord. 2002-0155 (3/19/2002)

Terms: 2 years

Members: 7 members

Meetings: Called; annual meeting 1st Tuesday of March

City Official: City Attorney

Revised: October 10, 2012

The corporation is a nonprofit corporation created under the Development Corporation Act for the public purpose to promote and develop new and expanded commercial, industrial and manufacturing enterprises, so as to promote and encourage employment within and promote the public welfare of the citizens of Waco.  More specifically, the corporation has the authority to : (a) develop lease, sale or loan agreements; and (b) Issue bonds to further promote and develop the City of Waco. Council maintains oversight and approval authority over all nond issuance projects.  

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Cody Campbell		05/03/2005		Indef.
Bill Clifton		09/21/2004		Indef.
William Nesbitt		03/24/1981	03/23/1993	Indef.
Van S. Allen		12/15/1992		Indef.
Rose Garcia		09/05/1995		Indef.

Established: Res. 1979-632 (10/16/79)

Terms: Indefinite per Res. 1994-67 (4-19-94)

Members: 5

Meetings: Called

City Official: City Attorney & Economic Development Coordinator

Revised: January 4, 2006

Receives donations for future development at the Waco Mammoth Site.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Kay Olson	City of Waco	12/04/2012		10/01/2014
Gayle V. Lacy- President	City of Waco	12/19/2006	09/02/2008; 09/07/2010; 10/2/2012	10/1/2014
Mayor Malcolm Duncan Jr.	City of Waco	11/6/2012		10/1/2013
Gloria Young	City of Waco	10/2/2012		10/1/2014
Karla Leeper	Baylor
Ellie Caston	Baylor
Tommye Lou Davis - Vice President	Baylor

Established: Res. 2004-597 (10/19/2004)

Terms: 2 years

Members: 4 appt by Waco City Council; 3 appt by Baylor University

Meetings: Every other monthly- 2nd Thursday at 4:00 PM (January, March, May, July, September, November) City Hall 4th Floor Conf. Room

City Official: Director of Parks & Recreation, Rusty Black

Revised: February 5, 2013

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Kevin Wilson	City of Bellmead
Lydia Lopez, Secretary	City of Hewitt
Michelle Hicks	City of Lacy Lakeview
Mike Olson, Vice Chair	City of McGregor
Bill McClung	Cities of Beverly Hills, Bruceville-Eddy, Crawford, Lorena, Mart, Moody, Ross, West, Riesel
Mary Jo Crider Jaska	Cities of Beverly Hills, Bruceville-Eddy, Crawford, Lorena, Mart, Moody, Riesel, Ross, West
Pat Chisolm	McLennan County
Bob Cervenka	City of Robinson
Dr. Roland Goertz (Family Health Care Center)	City of Waco	8/7/2012		6/1/2013
Council Member Toni Herbert	City of Waco	8/7/2012		6/1/2013
Mayor Malcolm Duncan Jr.	City of Waco	8/7/2012		6/1/2013
Larry Groth	City of Waco			6/1/2013
Yousry Zakhary	City of Woodway
City of Gholson
City of Golinda
City of Hallsburg
City of Leroy
Catherine Bode	City of Riesel

Established: Res. 2000-237

Terms: 3 Years

Members: 4 from City of Waco

Meetings: Quarterly - 3rd Wednesday at 10:00 am in the Health District Preparedness Training Room (January, April, July, October)

City Official: Director of Public Health, Sherry Williams

Updated: February 5, 2013

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Mr. Jed Walker, P.E., Chair	Citizen Representative -- City of Waco
Mr. Keith Bond	City Manager -- City of Lacy-Lakeview
The Honorable Malcolm Duncan, Jr.	Mayor -- City of Waco
Mr. Robert Cervenka, Vice-Chair	City Manager -- City of Robinson
The Honorable Kyle Deaver	Council Member, District V -- City of Waco
Mr. Larry D. Groth, P.E.	City Manager -- City of Waco
Mr. Sam Brown	Waco Plan Commission Chair	8/2/2011	6/19/2012	7/31/2013
The Honorable Jim Jaska	Mayor -- City of Ross
The Honorable Francisco Leos	Mayor Pro-Tem -- City of McGregor
The Honorable Scott Felton	County Judge -- McLennan County
The Honorable Kelly Snell	Commissioner -- McLennan County	1/8/2013
Mr. Adam Miles	City Manager -- City of Hewitt
The Honorable Alice Rodriguez	Council Member -- City of Waco
Mr. Bobby Littlefield, P.E.	District Engineer -- TxDOT
The Honorable Kevin Wilson	Mayor Pro-Tem -- City of Bellmead
Ms. Natalie Edwards	Assistant to City Manager, City of Woodway
Ms. Koni Billings	City Administrator, City of Bruceville-Eddy
The Honorable John Kinnaird	Council Member, District III, City of Waco
Mr. Dale Fisseler, P.E.	Deputy City Manager

Established: Res. 9022 (6/18/1974); 2001-014 (1/9/2007) Contract

Terms: 1 Year

Members: 7 from City of Waco

Meetings: 4th Tuesday of every Month at 2:00 p.m. at HOTCOG

City Official: Director of Planning, Clint Peters

Revised: February 12, 2013

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Ms. Koni Billings	City Administrator, City of Bruceville-Eddy
Mr. Keith Bond	City Manager, City of Lacy-Lakeview
Mr. Robert Cervenka	City Manager, City of Robinson
Mr. Billy Clemons	City Manager, City of Lorena
Ms. Natalie Edwards	Assistant to City Manager, City of Woodway
Mr. Christopher Evilia	Director, City of Waco, Metropolitan Planning Organization
Mr. Dale Fisseler, P.E.	Deputy City Manager, City of Waco
Hon. David Gonzales	Mayor, City of Beverly Hills
Mr. Steve Hendrick, P.E.	Engineer, McLennan County
Mr. Mark Hines, P.E.	Public Works Director, City of Waco
Mr. Norman Hogue, P.E.	Traffic Engineer, City of Waco
Mr. John R. Jasek, P.E.	McLennan County Area Engineer, Texas Dept of Transportation
Hon. Jim Jaska	Mayor, City of Ross
Mr. Tim Juarez, Jr.	North Region MPO Coordinator, Texas Dept of Transportation
Mr. Edward A. Kabobel, Jr.	Transportation Planning Administrator, Texas Dept of Transportation
Mr. Joel Martinez	Airport Manager, City of Waco
Mr. Karl McNair	Baylor University, Director of Real Estate Services
Ms. Paula Owen	Transportations Director, Central Texas Senior Ministry
Mr. Andy Petter, P.E.	Deputy District Engineer, Texas Dept of Transportation
Ms. Denise Rodriguez	Community Development Coordinator, City of Hewitt
Mr. Jed Sulak, P.E.	Consultant/Vice President, City of Bellmead/BSP Engineers, Inc.
Mr. Matt Meador	President/CEO, Greater Waco Chamber of Commerce
Ms. Sandra Webb	Transportation Manager, Heart of Texas Council of Govt.
Mr. Larry J. Colclaure, P.E.	Transportationi Operations Director - Waco District, Texas Dept of Transportation
Mr. Greg Davis	Public Transportation Coordinator, Texas Dept of Transportation
Mr. Kevin Dickey, P.E.	Director of Transportation Planning & Development, Texas Dept of Transportation
Mr. Kevin P. Evans, CEcD	City Manager, City of McGregor
Mr. John L. Hendrickson	General Manager, Waco Transit, City of Waco
Mr. Everett "Bo" Thomas	City Manager, City of Bellmead

Established: Res. 9022 (6/18/1974); 2001-014 (1/9/2007) Contract

Terms: 1 Year

Members: 7 from City of Waco

Meetings: 2nd Tuesday at 2:00 pm - Waco Transit Admin Bldg

City Official: Director of Planning, Clint Peters

Revised: February 7, 2013

Provide public improvements in the Public Improvement District.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Tom Chase, Chair	Insurors of Texas	11/06/2007	9/7/2010; 10/2/2012	10/1/2013
Tom Greene	TEJAS Logistics	11/01/2011	10/2/2012	10/1/2013
Robyn Mills	Roosevelt Tower	12/15/2009	9/7/2010; 10/2/2012	10/1/2014
Steven Cates	Texas Life	11/06/2007	9/7/2010; 10/2/2012	10/1/2013
Cy Long	Hotel Indigo	8/7/2012	10/2/2012	10/2/2015
Gordon Robinson	Specialty Property, Washington Partners, Franklin Partners, WTH Properties	11/06/2007	10/2/2012	10/1/2013
Bonny Cain	Waco ISD	9/20/2011	10/2/2012	10/1/2014
Melvin Lipsitz	Lipsitz & Company	11/06/2007	10/2/2012	10/1/2013
David Hoppenstein	Hoppenstein Properties	11/06/2007	9/15/2009, 10/1/2012	10/1/2015
Stephen A. Sorrells, Vice-Chair	514 Austin LP & BSG Railyard LP	09/15/2006	10/2/2012	10/1/2013
James R. Clifton	Dr. Pepper Museum	11/06/2007	09/15/2009; 10/2/2012	10/1/2015
Jennifer Lindsey	Beard, Kultgen, Brophy, Bostwick, Dickson and Squires	09/15/2009	10/2/2012	10/1/2015
Lisa Sheldon	Brazos River Partnership	11/06/2007	09/15/2009; 10/2/2012	10/1/2013
Judy Tucker	Historic Lofts of Waco High	9/7/2012	10/2/2012	10/1/2015
Leslie Henry	Phoenix Ballroom & Waco Outreach Foundation	09/15/2009	10/2/2012	10/1/2015
Connie Clark	Wells Fargo	9/20/2011	10/1/2012	10/1/2014
Rosemary Townsend	Business Resource Center	8/7/2012	10/2/2012	10/1/2015
Josette Ayres	Quinn Campus, Inc.	12/15/2009	10/2/2012	10/1/2015
Dennis Havranek	Hilton & Marriott (WI-ERI)General manager	9/20/2011	10/2/2012	10/1/2014
David Wallace	River Square Center Partners & Waco Town Square Partners	11/06/2007	09/02/2008;9/20/2011; 10/1/2012	10/1/2014
David Lacy	Maverick Inv, Franklin Inv, One Libety Place, St. Charles Place & Community Bank	11/06/2007	09/02/2008; 9/20/2011; 10/1/2012	10/1/2014
Joe Dunlap	American Amicable Insurance	11/06/2007	09/02/2008;9/20/2011, 10/2/2012	10/1/2014
Rashmi Patel	Krishna Ram	11/06/2007	09/02/2008;9/20/2011; 10/1/2012	10/1/2014
Sam Brown	Brown Properties	2/15/2011	10/2/2012	10/1/2014
David Underwood	Ben E. Keith	11/06/2007	09/02/2008; 9/20/2011; 10/2/2012	10/1/2014
Larry Groth-Ex-Officio	City of Waco
Felix Landry- Ex-Officio	City of Waco
County Judge Scott Felton	McLennan County
Chris McGowan-Ex-Officio	Greater Waco Chamber of Commerce
Laveda Brown-Ex-Officio	Cen-Tex African American Chamber of Commerce
Alfred Solano-Ex-Officio	Cen-Tex Hispanic Chamber of Commerce
Reagan Ramsower	Baylor University	4/6/2010	10/2/2012	10/1/2013
Monica Salter	Clarion Hotel	8/7/2012	10/2/2012	10/1/2015
Brian Ginsburg	New York Clothier & W Promotions	9/21/1999	9/7/2010;10/2/2012	10/1/2013
Megan Henderson-Ex-Officio member	Downtown Development Corporation	4/2/2013

Established: Nov 6, 2007 (council agenda item 07-724)
Terms: Indefinite subject to 3 year review
Members: Approx 30
Statute requires the board include owners of taxable real property representing
More than 50% of the appraised value liable for assessment in the district
Meetings: Bimonthly 2nd Monday @ 1:30 pm
City Official: George Johnson, Jr., Assistant City Manager
Revised: April 12, 2013

Ensures efficient and effective operation of Waco Transit System services. This board makes recommendations concerning bus routes, service expansions and operational policies.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Bruce Neatherlin	A-L	11/03/2009	09/07/2010; 10/2/2012	10/1/2014
Jim Newkham, Chair	A-L	11/03/2009	9/20/2011	10/1/2013
Todd Orman	I	4/2/2013		10/1/2014
Philip Price	II	03/03/2009	09/15/2009; 9/20/2011	10/1/2013
VACANT	II			10/1/2012
Ian Moore	III	02/07/2012		10/1/2013
Mike Scherr	III	10/2/2012		10/1/2014
Matilde Lozano	IV	11/1/2011		10/1/2013
Steve Bailey	IV	10/05/2010	10/2/2012	10/1/2014
Don Bagby	V	3/5/2013		10/1/2013
Chaney Johnson	V	10/4/2011	10/1/2012	10/1/2014
Roy Walthall	I	10/2/2012		10/1/2013

Established: Res 1992-186 (11-24-1992) File No. 92-842; Res 1999-361 – changing name of board

Terms: 2 years

Members: 12

Meetings: Third Thursday every odd month 12:00 pm - Waco Transit Maintenance & Admin Facility Training Room

City Official: Waco Transit General Manager, John Hendrickson

Revised: April 12, 2013

 

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Bryan Daniliuc	Rapoport Academy	9/20/2011		9/30/2012
Nadia Zuniga	University High School	9/20/2011		9/30/2012
Evan Paul	Vanguard	9/20/2011		9/30/2012
David Moffat	Live Oak	9/20/2011		9/30/2012
Elexia Jackson	Rapoport Academy	9/30/2011		9/30/2012
America Soto	University High School	9/20/2011		9/30/2012
Tarean Stotts	Waco High School	9/20/2011		9/30/2012
Hannah Bridgewater	Rapoport Academy	9/20/2011		9/30/2012
Harrison Fuller	Crawford High	9/20/2011		9/30/2012
Breann Ware	Vanguard	9/20/2011		9/30/2012
Michael Ramadan	Vanguard	9/20/2011		9/30/2012
Kianna Ford	Waco High	9/20/2011		9/30/2012
Michelle Ramadan	Vanguard
Brianna Gongora	LaVega High
Cullen Hairston	Liveoak
Matthew Vaughn	Waco High
Exavier Jackson	Rapoport Academy
Jessica Nicholson	Waco High
Sha'Brittany Cook	Premier High
Julia McKnight	Midway
Marshall Tekell	Waco High
Lauren Walker	Vanguard

Updated: February 5, 2013

Adopts bylaws, rules, and regulations for public library and facilities.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
John Wilson, Chair	A-L	09/16/2006	09/07/2010	10/1/2013
Michael Roberts	I	12/6/2011		10/1/2014
Marcus Johnson, Vice-Chair	II	09/04/2007	9/20/2011	10/1/2014
Norma Cannata	III	09/02/2008	10/4/2011	10/1/2014
Vicki Klaras	IV	09/07/2010		10/1/2013
Dorothy Fornoff	V	09/07/2010		10/1/2013
Sarah Richie	CC	10/4/2011		10/1/2014
Christina Chan-Park	CC	10/4/2011		10/1/2014
Nancy Cagle	CC	10/2/2012		10/1/2015
Kelly Snell	County-Representative	1/8/2013

Established:

Term: 3 years

Members: 9 plus 1 county

Meetings: 4th Wednesday every other month at 4:00 PM (Jan, Mar, May, Jul, Sept, Nov)

City Official: Library Director, James Karney

Revised: February 12, 2013

Hears appeals on decisions made by building officials; authorizes variances and regulates non-conforming uses.

Name	Representing	Original Appointment	Re-Appointment	Term Expiration
Cecil McDowell	I	11/6/2012		10/1/2013
Joe Rodriguez	II	07/06/2010		10/1/2013
Lucia DeBauge-Harcum	III	8/7/2012		10/1/2014
VACANT	IV			10/1/2012
Mike Dunham, Chair	V	09/15/2009	09/07/2010; 10/2/2012	10/1/2014
Claire Kultgen-Alternate	CC	10/2/2012		10/1/2013
J. Austin Closs- Alternate	CC	10/2/2012		10/1/2013
Victor DuPart, Alternate	CC	09/07/2010	10/2/2012	10/1/2014

Established: Ord. 1888 (2-16-60); Ord. 1986-49 (9-2-86)

Terms: 2 years

Members: 5 member, 4 alternates

Meetings: Monthly, third Thursday at 7:00 PM - Development Center

City Official: Director of Planning, Clint Peters

Revised: February 5, 2013