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File #: 19-5016   
Type: Staff Briefing - Without Ordinance
In control: Governance Committee
On agenda: 6/19/2019
Posting Language: Review of Applicants to the VIA Metropolitan Transit Authority Board of Trustees (1 Slot) [Leticia M. Vacek, City Clerk]
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DEPARTMENT: Office of the City Clerk

 

DEPARTMENT HEAD: Leticia M. Vacek (OCC)                     

                     

COUNCIL DISTRICTS IMPACTED: City Wide

 

SUBJECT:

Review of Applicants to the VIA Metropolitan Transit Authority Board of Trustees (1 Slot)

 

 

SUMMARY:

 

The Governance City Council Committee will convene to review 32 applications to select applicants to be interviewed.  One slot is vacant on the VIA Metropolitan Transit Authority Board of Trustees due to the resignation of Patricia Rodriguez.  The Committee will meet on August 21, 2019 to interview the selected applicants.  The selected appointee will serve the remainder of the unexpired term of office to expire on December 31, 2019.  The individuals listed below are eligible for consideration:

 

Applicant

District

Gender

Employer

Ruben Alcantara

District 8

Male

Alcantara and Orozco, PLLC

Anthony B. Cantu

Nonresident

Male

Food Service

Eric Clark

District 6

Male

Gray Line

Krystle DeLeon

District 1

Female

Meadowlawn Funeral Home

Dr. Curtis Doebbler

District 2

Male

RAICES

Clyde J. "Jack" Downey II

District 10

Male

Retired

Branden J. Dross

District 7

Male

CPS Energy

Richard R. Dullnig

District 10

Male

Ameriprise Financial

Roger Gary

District 1

Male

Self-Employed

Jordan Ghawi

District 1

Male

Southwest Texas Regional Advisory Council (STRAC)

Erika Gonzalez

District 1

Female

STAAMP Allergy

Dr. Chantal Harrison

District 8

Female

Retired

Dr. Sonia Jasso

District 6

Female

University of the Incarnate Word

Jennifer S. Lee

District 7

Female

Galen College of Nursing

Ernest T. Leija

District 9

Male

Retired

Kenneth Lemanski, Sr.

District 3

Male

SAISD

Michelle Lugalia-Hollon

District 2

Female

Kronkosky Charitable Foundation

David L. Macias

District 6

Male

Navy Retired

Athalie D. Malone

District 2

Female

 Accountant

Will McLeod

District 7

Male

Ross Stores Inc.

Tania Moran

District 8

Female

EISD

Maria Nelson

District 1

Female

RS and H, Inc.

Mary Palmer

District 8

Female

M. Leslie Palmer Consulting

Melinda Razvi

District 8

Female

Fresenius Kidney Care

Ruby Resendez

District 8

Female

Cilantro Creative Agency

Andrew Shelnutt

District 10

Male

The University of Texas at San Antonio

John A. Smith

District 8

Male

DXC Technology

Megan Smith

District 8

Female

Self - Consultant

Ranjit Singh Thakurratan

District 8

Male

Dell EMC

Judy Trevino

District 8

Female

CCVI Ministries, Inc.

Dr. Julian Villarreal

District 7

Male

UTSA

Dr. Sandi Wolff

District 2

Female

Catamount Constructors, Inc

 

 

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; three (3) are appointed by the Bexar County Commissioners Court; two (2) are appointed by the Suburban Mayors; and the Chair of the Board is elected by the Board Members.  Board members serve staggered two-year terms and may serve up to four terms. 

 

ISSUE:

Board appointments require full City Council approval.

 

FISCAL IMPACT:

There is no fiscal impact.

 

RECOMMENDATION:

The City Clerk recommends approval for the Governance City Council Committee’s recommendations of individuals to be interviewed at the Governance City Council Committee Meeting on August 21, 2019.