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14928 1 RESOLUTION NO. 14,928 2 3 A RESOLUTION TO MAKE MAYORAL AND BOARD OF DIRECTORS 4 LIAISON/MEMBER APPOINTMENTS TO REPRESENT THE CITY OF 5 LITTLE ROCK BOARDS AND COMMISSIONS; AND FOR OTHER 6 PURPOSES. 7 8 NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY 9 OF LITTLE ROCK,ARKANSAS: 10 Section 1. The following named Director and Mayor are hereby appointed as a member/liaison of the 11 respective Boards and Commissions of the City of Little Rock, Arkansas, with terms expiring December 12 31,2020. 13 14 Board Membership Provided by Ordinance or Statute: 15 16 Advertising and Promotion Commission: 17 Mayor Frank Scott,Jr. 18 Director Gene Fortson 19 20 Animal Services Advisory Board: 21 Director Joan Adcock 22 23 Commission on Children Youth and Families: 24 Director Lance Hines(voting member) 25 Director Kathy Webb 26 27 Little Rock Zoo Board of Governors: 28 Director Kathy Webb 29 30 Metroplan: 31 Mayor Frank Scott,Jr. 32 33 Sister Cities Commission: 34 Director Doris Wright 35 36 Ex-Officio Membership Provided by Ordinance: 37 38 Arts and Culture Commission: • 39 Director Capi Peck 40 Director Kathy Webb 41 42 Museum of Discovery Board of Trustees: 43 Director Dean Kumpuris 44 45 [Page 1 of 3] 1 Liaison Representatives: 2 3 American with Disabilities Act Citizen's Grievance Committee: 4 Director Doris Wright 5 6 Arkansas Arts Center Board of Trustees: 7 Mayor Frank Scott,Jr. 8 9 Ambulance Authority(MEMS): 10 Director Lance Hines 11 12 Central Arkansas Library System Board of Trustees: 13 Director Capi Peck 14 15 Central Arkansas Water Commission: 16 Director Gene Fortson 17 18 City Beautiful Commission: 19 Director Dean Kumpuris 20 21 Downtown Little Rock Partnership: 22 Mayor Frank Scott,Jr. 23 Director Dean Kumpuris 24 25 Historic District Commission: 26 Mayor Frank Scott,Jr. 27 • 28 Land Bank Commission(3 Appointments): 29 Vice-Mayor B.J. Wyrick 30 Director Joan Adcock 31 Director Erma Hendrix 32 33 Little Rock Housing Authority Board of Commissioners: 34 Director Erma Hendrix 35 Director Ken Richardson 36 37 Little Rock Municipal Airport Commission: 38 Vice-Mayor B.J. Wyrick 39 Director Erma Hendrix 40 41 Little Rock Parks and Recreation Commission: 42 Director Capi Peck 43 Director Doris Wright 44 45 Little Rock Port Authority: 46 Mayor Frank Scott,Jr. 47 48 Little Rock Water Reclamation Commission: 49 Director Lance Hines 50 51 MacArthur Military History Museum Commission: 52 Vice-Mayor B.J. Wyrick [Page g 3] 1 Midtown Redevelopment District No. 1 Advisory Board: 2 Director Kathy Webb 3 4 Oakland and Fraternal Historic Cemetery Park Board: 5 Director B.J. Wyrick 6 7 Racial and Cultural Diversity Commission: 8 Director Ken Richardson 9 10 River Market District Design Review Committee: 11 Director Dean Kumpuris 12 Rock Region Metropolitan Transit Authority Board of Trustees: 13 Director B.J. Wyrick 14 15 Sustainability Commission: 16 Director Capi Peck 17 Director Kathy Webb 18 19 ADOPTED: January 22,2019 20 : APPROVED: 21Alk 22 trAmmmami 23 Su a i an City Clerk rank S • r Mayor 24 APP n OVE 1 '• TO LEGAL FORM: 25 26 orj • 27 Thomas M. Carpenter,City Attor 28 // 29 // 30 // 31 // 32 // 33 // 34 // 35 // 36 // 37 // 38 // 39 // 40 // 41 // [Page 3 of 3]