University Park, TX Agenda Memo

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AGENDA MEMO
(11/3/2009 AGENDA)

TO: Honorable Mayor and City Council

FROM: Bob Livingston, City Manger

SUBJECT: CONSIDER AND ACTon Appointments to the SMU Land Sale Reserve Committee and the Texas and Southwest Higher Education Authorities           


BACKGROUND:
Mayor Holmes has asked this item be placed on the Agenda so that appointments can be made to committees as follows:

   1.   Initial appointment of two former Council members to the SMU Land Sale Reserve
         Committee.  Membership on this Committee consists of the Mayor, Chair of the
         Finance Advisory Committee, Chair of the Capital Projects Review Committee
         and two former Council members.  The two former Council members need to be
         appointed.

   2.   Appointment of a new member to the Southwest and Texas Higher Education
         Committees.  This individual will replace Tarek El-Yafi who resigned due to his 
         move from University Park.

If the Council needs any additional assistance or information regading this item, please let me know.      

RECOMMENDATION:
None

ATTACHMENTS:
Resolution for SMU Land Sale Committee
Mayor Pro Tem Committee Recommendation