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File #: 19-1636   
Type: Staff Briefing - Without Ordinance
In control: Transportation Committee
On agenda: 1/22/2019
Posting Language: Consideration of Applicants to the San Antonio Bike Share Board of Directors (3 slots) [Leticia M. Vacek, City Clerk]
Attachments: 1. SABS Appointments 2019.01.22
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 San Antonio Bike Share Board of Directors (3 slots)


SUMMARY:

The Transportation City Council Committee will review and recommend eligible applicants for three (3) available slots to the San Antonio Bike Share Board of Directors. The Office of the City Clerk received 26 applicants for the three (3) slots for a 1-year, 2-year, and 3-year term of office. However, at the request of Chairman Salda?a; the Center City Development Office provided their three recommendations to the Transportation City Council Committee. The applicants recommended for consideration are:

Full Name
District
New or Re-Appointment
Term
Gender
Employer
Clay Swenson
District 8
New
1-Year Term
Male
Rackspace Hosting
Susan V. Roberts
District 9
New
2-Year Term
Female
Self employed
Peng M. Ng
District 1
New
3-Year Term
Male
Self employed


BACKGROUND INFORMATION:
The San Antonio Bike Share Board of Directors is comprised of nine (9) members, three (3) of which are separately 1-year, 2-year, and 3-year terms. The Board of Directors are appointed by the Mayor and City Council to oversee all business operations related to San Antonio's Bike Share Program. Board members work to create a strategic long-term vision for the success of SWell Cycle in San Antonio while ensuring the program's financial sustainability. The mission of the San Antonio Bike Share is to inspire the community to use SWell Cycle as a simple solution for health and environmentally-friendly transportation.

The three (3) slots are for terms of office to expire September 30, 2019; September 30, 2020; and September 30, 2021, respectively.

ISSUE:
Board appointments require full City Council approval.

FISCAL IMPACT:
There is no fiscal impact.

RECOMMENDATION:
The Office of the City Clerk recommends approval of the Transportation City Council Committee's decision a...

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