Item Coversheet

CITY OF HOUSTON - CITY COUNCIL

Meeting Date: 1/9/2018

Item Creation Date: 12/27/2017

MYR ~ 2017 Houston FIRST Corporation ReAppts. ltr. 12-27-2017

Agenda Item#: 3.


 
                               
Summary:

REQUEST from Mayor for confirmation of the appointment of the following individual to the HOUSTON FIRST CORPORATION BOARD OF DIRECTORS:

Class C terms to expire December 31, 2020:

Position Nine      -  DAVID M. MINCBERG, reappointment

Position Ten       -  NICKI KEENAN, appointment

Position Eleven  -  DESRYE M. MORGAN, reappointment

 

Class C terms to expire December 31, 2018:

Position Twelve  -  KATY CALDWELL, appointment

Background:

December 20, 2017

 

 

 

The Honorable City Council

City of Houston

 

Dear Council Members:

 

Pursuant to Article VI of the Amended and Restated Certificate of Formation of Houston First Corporation approved by Ordinance No. 2014-757 and filed with the Texas Secretary of State on August 15, 2014, I hereby nominate the following individuals for appointment or reappointment on the Houston First Corporation Board of Directors, subject to Council confirmation:

 

Class C terms to expire December 31, 2020:

David M. Mincberg, reappointment to Position Nine;

Nicki Keenan, appointment to Position Ten;

Desrye M. Morgan, reappointment to Position Eleven;

 

Class C terms to expire December 31, 2018:

Katy Caldwell, appointment to Position Twelve.

 

The résumés of the nominees are attached for your review.

 

Sincerely,

 

 

Sylvester Turner

Mayor

 

ST:DB:jsk

 

Attachments

 

cc:      Ms. Dawn Ullrich, President and CEO, Houston First Corporation