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File #: 18-2731   
Type: Staff Briefing - Without Ordinance
In control: Governance Committee
On agenda: 4/4/2018
Posting Language: Consideration of Applicants to the VIA Metropolitan Transit Authority (5 slots) [Leticia M. Vacek, City Clerk]
Attachments: 1. VIA Agenda Packet_2018.04.04
Related files: 18-2783
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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DEPARTMENT: Office of the City Clerk

DEPARTMENT HEAD: Leticia M. Vacek (OCC)

COUNCIL DISTRICTS IMPACTED: City Wide

SUBJECT:
Consideration of Applicants to the VIA Metropolitan Transit Authority (5 slots)

SUMMARY:

The thirteen applicants selected by the Governance City Council Committee will be interviewed for the VIA Metropolitan Transit Authority Board of Trustees on April 4, 2018. The Committee will recommend five (5) applicants to fill the available slots.


First
MI
Last
Suf
New/Reappt
CD
Lester
W.
Bryant

Reappointment|1010|Robert
L.
Comeaux

Reappointment|10 10|Steven
B.
Hussain

Reappointment|1010|Patricia
Y.
Rodriguez

Reappointment|10 10|Ryan
V.
Cox

Appointment|1010|Brian

Dillard

Appointment|1010|Roland
F.
Gonzales

Appointment|1010|Ezra

Johnson

Appointment
10
Amanda

Merck

Appointment|1010|Jason

Rodriguez

Appointment|1010|Sonia

Rodriguez

Appointment|1010|Francisco

Sanchez
Jr.
Appointment|1010|Judy
H.
Trevino

Appointment|1010|


BACKGROUND INFORMATION:
VIA manages and operates the Metropolitan Transit Authority within Bexar County, Texas. VIA is governed by a Board of Trustees with eleven appointees, five (5) of which are appointed by the San Antonio City Council. Board members are appointed to staggered two-year terms and may serve up to four terms. There are currently four (4) slots available for members whose terms have expired. One (1) additional slot is vacant due to the resignation of Carl A. Morgan.

Three (3) slots are for the remainder of unexpired terms of office to expire December 31, 2018. Two (2) slots are for the remainder of unexpired terms of office to expire December 31, 2019.

ISSUE:
Board appointments require full City Council approval.

ALTERNATIVES:
The Committee may reject all applicants and restart the application process; however, this will leave the VIA Board of Trustees without full representation.

FISCAL IMPACT:
There is no fiscal impact.

RECOMMENDATION:
The Offic...

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